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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 4
  • 1
    Sokel, Benjamin Marc Elliot
    Born in February 1979
    Individual (19 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Mr Benjamin Marc Elliot Sokel
    Born in February 1979
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kingsley, Michael Lewis
    Born in August 1981
    Individual (37 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Mr Michael Lewis Kingsley
    Born in August 1981
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Benton, Daniel
    Born in November 1984
    Individual (38 offsprings)
    Officer
    2015-08-05 ~ 2017-11-06
    OF - Director → CIF 0
  • 4
    Ivers, Niall Samuel
    Born in January 1992
    Individual (15 offsprings)
    Officer
    2015-08-05 ~ 2016-09-06
    OF - Director → CIF 0
parent relation
Company in focus

GREYMAX LIMITED

Period: 2015-09-27 ~ now
Company number: 09719875 09434588
Registered names
GREYMAX LIMITED - now 09434588
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
2,640 GBP2024-12-31
5,280 GBP2023-12-31
Property, Plant & Equipment
31,330 GBP2024-12-31
39,951 GBP2023-12-31
Investment Property
371,351 GBP2024-12-31
371,351 GBP2023-12-31
Fixed Assets - Investments
154 GBP2024-12-31
153 GBP2023-12-31
Fixed Assets
405,475 GBP2024-12-31
416,735 GBP2023-12-31
Debtors
153,241 GBP2024-12-31
162,316 GBP2023-12-31
Cash at bank and in hand
206,215 GBP2024-12-31
233,723 GBP2023-12-31
Current Assets
372,100 GBP2024-12-31
408,683 GBP2023-12-31
Net Current Assets/Liabilities
-344,138 GBP2024-12-31
-365,936 GBP2023-12-31
Total Assets Less Current Liabilities
61,337 GBP2024-12-31
50,799 GBP2023-12-31
Net Assets/Liabilities
56,337 GBP2024-12-31
35,799 GBP2023-12-31
Equity
Called up share capital
562 GBP2024-12-31
562 GBP2023-12-31
Capital redemption reserve
438 GBP2024-12-31
438 GBP2023-12-31
Retained earnings (accumulated losses)
55,337 GBP2024-12-31
34,799 GBP2023-12-31
Equity
56,337 GBP2024-12-31
35,799 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,920 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,280 GBP2024-12-31
2,640 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,640 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,640 GBP2024-12-31
5,280 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,274 GBP2023-12-31
Furniture and fittings
26,176 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
63,450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,202 GBP2024-12-31
7,473 GBP2023-12-31
Furniture and fittings
20,918 GBP2024-12-31
16,026 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,120 GBP2024-12-31
23,499 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,729 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
26,072 GBP2024-12-31
29,801 GBP2023-12-31
Furniture and fittings
5,258 GBP2024-12-31
10,150 GBP2023-12-31
Investment Property - Fair Value Model
371,351 GBP2023-12-31
Investments in group undertakings and participating interests
154 GBP2024-12-31
153 GBP2023-12-31
Other Debtors
Amounts falling due within one year
153,241 GBP2024-12-31
162,316 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
42,281 GBP2024-12-31
88,716 GBP2023-12-31
Corporation Tax Payable
Current
12,620 GBP2024-12-31
17,700 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
41,949 GBP2023-12-31
Other Creditors
Current
651,337 GBP2024-12-31
616,254 GBP2023-12-31
Creditors
Current
716,238 GBP2024-12-31
774,619 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,125 shares2024-12-31
28,125 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
28,125 shares2024-12-31
28,125 shares2023-12-31
Equity
Called up share capital
562 GBP2024-12-31
562 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
226,125 GBP2024-12-31
256,275 GBP2023-12-31

Related profiles found in government register
  • GREYMAX LIMITED
    Info
    PANAGREY LIMITED - 2015-09-27
    Registered number 09719875
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 2015-08-05 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • GREYMAX LIMITED
    S
    Registered number 09719875
    York House, Empire Way, Wembley, United Kingdom, HA9 7LL
    UNITED KINGDOM
    CIF 1
  • GREYMAX LIMITED
    S
    Registered number missing
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares
    CIF 2
  • GREYMAX LIMITED
    S
    Registered number missing
    York House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0FQ
    British
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    34 PONSARD ROAD LIMITED
    10324080
    34 Ponsard Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-10 ~ 2016-11-08
    CIF 1 - Director → ME
    Person with significant control
    2016-08-10 ~ 2016-11-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GMX NOMINEE 1 LIMITED
    10037984 10038215
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    GREY BB HOLDINGS LIMITED
    13995379
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GREYHORSE PROPERTY SERVICES LIMITED
    08382084
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    GREYMAX ACQUISITIONS LTD
    11028144
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-14 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    GREYMAX FINANCIAL SERVICES LIMITED
    - now 11433100
    GREYMAX CAPITAL LTD
    - 2021-01-06 11433100 13129989
    GREYMAX FINANCIAL SERVICES LIMITED
    - 2020-07-15 11433100
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-26 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    URBAN MAX LIMITED
    10763169 13531907
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    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
  • 8
    URBAN MAX LIMITED
    13531907 10763169
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE

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