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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
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2016-08-23 ~ 2016-08-26
    OF - Director → CIF 0
  • 2
    Niederman, Rifka
    Individual (1 offspring)
    Officer
    2016-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Schreiber, Jacob
    Born in January 1974
    Individual (380 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Jacob Schreiber
    Born in January 1974
    Individual (380 offsprings)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2016-08-23 ~ 2016-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAYBOURNE LIMITED

Period: 2016-08-23 ~ now
Company number: 10342251
Registered name
GRAYBOURNE LIMITED - now 11079055
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • GRAYBOURNE LIMITED
    Info
    Registered number 10342251
    147 Stamford Hill, London N16 5LG
    PRIVATE LIMITED COMPANY incorporated on 2016-08-23 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • GRAYBOURNE LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAMBURGH LTD
    04274936
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-08-22 ~ 2007-03-01
    CIF 3 - Secretary → ME
  • 2
    BEACONBRAE CONSULTANCY LIMITED
    04491445
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-07-22 ~ 2007-02-28
    CIF 2 - Director → ME
  • 3
    DUFFORD LIMITED
    05457511
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-19 ~ 2007-02-28
    CIF 1 - Director → ME

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