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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Parry, Martin John
    Chartered Accountant born in July 1964
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (114 offsprings)
    Officer
    2014-06-12 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Ladanovskaja, Zaneta
    Accountant born in March 1988
    Individual (5 offsprings)
    Officer
    2022-02-25 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2014-06-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (153 offsprings)
    Officer
    2014-06-12 ~ 2022-02-25
    OF - Director → CIF 0
  • 7
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (113 offsprings)
    Officer
    2021-11-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 8
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 9
    BELASKO CORPORATE UK LIMITED
    13292720 13292739
    Desklodge, Belvedere House, Basing View, Basingstoke, Basingstoke, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2022-02-25 ~ dissolved
    OF - Director → CIF 0
  • 10
    BELASKO CORPORATE 2 UK LIMITED
    13292739 13292720
    Deskodge, Belvedere House, Basing View, Basingstoke, Basingstoke, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-02-25 ~ dissolved
    OF - Director → CIF 0
  • 11
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2014-06-12 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 12
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WRAYS BUILDING LIMITED

Period: 2022-03-08 ~ 2025-08-21
Company number: 09084157
Registered names
WRAYS BUILDING LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
103,000 GBP2021-01-01 ~ 2022-02-25
153,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-704,000 GBP2021-01-01 ~ 2022-02-25
-4,329,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
-601,000 GBP2021-01-01 ~ 2022-02-25
-4,176,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-601,000 GBP2021-01-01 ~ 2022-02-25
-4,176,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-601,000 GBP2021-01-01 ~ 2022-02-25
-4,176,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
2,000 GBP2022-02-25
108,000 GBP2020-12-31
Property, Plant & Equipment
1,300,000 GBP2022-02-25
2,000,000 GBP2020-12-31
Fixed Assets
1,302,000 GBP2022-02-25
2,108,000 GBP2020-12-31
Cash at bank and in hand
3,000 GBP2022-02-25
16,000 GBP2020-12-31
Current Assets
3,000 GBP2022-02-25
16,000 GBP2020-12-31
Net Current Assets/Liabilities
-1,051,000 GBP2022-02-25
-3,056,000 GBP2020-12-31
Total Assets Less Current Liabilities
251,000 GBP2022-02-25
-948,000 GBP2020-12-31
Net Assets/Liabilities
251,000 GBP2022-02-25
-948,000 GBP2020-12-31
Equity
Called up share capital
7,800,000 GBP2022-02-25
6,000,000 GBP2020-12-31
Retained earnings (accumulated losses)
-7,549,000 GBP2022-02-25
-6,948,000 GBP2020-12-31
Equity
251,000 GBP2022-02-25
-948,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2022-02-25
02020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,000 GBP2022-02-25
108,000 GBP2020-12-31
Intangible Assets - Gross Cost
2,000 GBP2022-02-25
108,000 GBP2020-12-31
Intangible assets - Disposals
-106,000 GBP2021-01-01 ~ 2022-02-25
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-02-25
0 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-02-25
0 GBP2020-12-31
Intangible Assets
Other than goodwill
2,000 GBP2022-02-25
108,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,300,000 GBP2022-02-25
2,000,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,300,000 GBP2022-02-25
2,000,000 GBP2020-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
700,000 GBP2021-01-01 ~ 2022-02-25
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
700,000 GBP2021-01-01 ~ 2022-02-25
Property, Plant & Equipment
Land and buildings
1,300,000 GBP2022-02-25
2,000,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,045,000 GBP2022-02-25
3,032,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,000 GBP2022-02-25
Other Creditors
Amounts falling due within one year
3,000 GBP2022-02-25
25,000 GBP2020-12-31
  • WRAYS BUILDING LIMITED
    Info
    HAMMERSON (LEEDS) LIMITED - 2022-03-08
    Registered number 09084157
    20 North Audley Street, Mayfair, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-12 and dissolved on 2025-08-21 (11 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.