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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
Active 4
  • 1
    Nunn, Rob Francis
    Director born in June 1994
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    OF - Director → CIF 0
    Mr Rob Francis Nunn
    Born in June 1994
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Goodwin, Gaius Michael
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mason, Lee Simon
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    OF - Director → CIF 0
    Mr Lee Simon Mason
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gray, Michael
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Gray
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-11-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAYSTONE HOLDINGS LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRAYSTONE HOLDINGS LTD.
    Info
    Registered number 11049924
    icon of address11049924: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 and dissolved on 2018-12-04 (1 year). The company status is Dissolved.
    CIF 0
  • GRAYSTONE HOLDINGS LTD
    S
    Registered number 11049924
    icon of address35-37 Office 7, Ludgate Hill, London, United Kingdom, EC4M 7JN
    ENGLAND & WALES
    CIF 1
  • GRAYSTONE HOLDINGS LTD
    S
    Registered number 11049924
    icon of addressOffice 7 35-37, Ludgate Hill, London, United Kingdom, EC4M 7JN
    ENGLAND & WALES
    CIF 2
  • GRAYSTONE HOLDINGS LTD
    S
    Registered number 11049924
    icon of address35-37 Office 7, Ludgate Hill, London, United Kingdom, EC4M 7JN
    Limited Liability Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 121 5 Liberty Square, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 121 5 Liberty Square, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.