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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
    Coghlan, Simon John
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Simon John Coghlan
    Born in August 1969
    Individual (26 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hutchinson, Lee
    Individual (25 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Philip Daniel
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Philip Daniel Johnson
    Born in November 1978
    Individual (26 offsprings)
    Person with significant control
    2016-09-30 ~ 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
parent relation
Company in focus

GRAYPEN GROUP CYMRU LIMITED

Period: 2016-11-30 ~ now
Company number: 10338785
Registered names
GRAYPEN GROUP CYMRU LIMITED - now 07913134
WMNEWCO 3 LIMITED - 2016-11-30 03901228... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRAYPEN GROUP CYMRU LIMITED
    Info
    WMNEWCO 3 LIMITED - 2016-11-30
    Registered number 10338785
    The Old Customs House, Alexandra Dock, Newport NP20 2NP
    PRIVATE LIMITED COMPANY incorporated on 2016-08-19 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • GRAYPEN GROUP CYMRU LIMITED
    S
    Registered number 10338785
    The Old Customs House, Alexandra Dock, Newport, Wales, NP20 2NP
    Limited in United Kingdom, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAYPEN GROUP LIMITED
    - now 10333374 07913134
    WMNEWCO 2 LIMITED
    - 2016-11-30 10333374 10338785... (more)
    The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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