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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.

Parent entities and officers 3
  • 1
    Bayliss, Paul Dennis, R
    Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    2015-10-05 ~ 2020-12-10
    OF - Director → CIF 0
    R Paul Dennis Bayliss
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perry, John
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
    Mr John Perry
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ward-nixon, Grayston
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Grayston Nixon
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAYBUILD HOLDINGS LIMITED

Period: 2015-03-18 ~ now
Company number: 09497256
Registered name
GRAYBUILD HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Amounts invested in assets
1,056,099 GBP2025-06-30
1,056,099 GBP2024-06-30
Cash at bank and in hand
38 GBP2025-06-30
67 GBP2024-06-30
Net Current Assets/Liabilities
38 GBP2025-06-30
67 GBP2024-06-30
Total Assets Less Current Liabilities
1,056,137 GBP2025-06-30
1,056,166 GBP2024-06-30
Net Assets/Liabilities
-414,886 GBP2025-06-30
-414,585 GBP2024-06-30
Loans received from directors
Amounts falling due after one year
1,470,023 GBP2025-06-30
1,469,951 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • GRAYBUILD HOLDINGS LIMITED
    Info
    Registered number 09497256
    Unit 2 Griffin House 2 Rawdon Road, Moira, Swadlincote DE12 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-18 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • GRAYBUILD HOLDINGS LIMITED
    S
    Registered number 09497256
    214a, Dudley Road, Halesowen, England, B63 3NJ
    Limited Company in Companies House, Uk
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAYBUILD LIMITED
    03128980
    Unit 2 Griffin House 2 Rawdon Road, Moira, Swadlincote, England
    Active Corporate (11 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RAWDON CONSTRUCTION LIMITED
    13204168
    Unit 2 Griffin House 2 Rawdon Road, Moira, Swadlincote, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-16 ~ 2021-06-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.