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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 6
  • 1
    Griston, Susan Jane
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Barrow, Nicola Clare
    Born in April 1986
    Individual (1 offspring)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Griston, Simon John
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
    Mr Simon John Griston
    Born in September 1976
    Individual (21 offsprings)
    Person with significant control
    2018-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Griston, John Reginald
    Born in July 1944
    Individual (21 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
    Mr John Reginald Griston
    Born in July 1944
    Individual (21 offsprings)
    Person with significant control
    2018-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Turner, Anne-marie Sarah
    Born in April 1972
    Individual (1 offspring)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Griston, Richard Charles
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MCGREGOR GRISTON DEVELOPMENTS LIMITED

Period: 2018-07-24 ~ now
Company number: 11480238 11291426
Registered name
MCGREGOR GRISTON DEVELOPMENTS LIMITED - now 11291426
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
681,103 GBP2025-03-31
590,355 GBP2024-03-31
Debtors
1,328,524 GBP2025-03-31
296,581 GBP2024-03-31
Cash at bank and in hand
220,573 GBP2025-03-31
160,002 GBP2024-03-31
Current Assets
1,549,097 GBP2025-03-31
456,583 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,174,993 GBP2025-03-31
Net Current Assets/Liabilities
374,104 GBP2025-03-31
-1,809 GBP2024-03-31
Total Assets Less Current Liabilities
1,055,207 GBP2025-03-31
588,546 GBP2024-03-31
Net Assets/Liabilities
1,054,560 GBP2025-03-31
583,213 GBP2024-03-31
Equity
Called up share capital
828 GBP2025-03-31
828 GBP2024-03-31
Share premium
127,872 GBP2025-03-31
127,872 GBP2024-03-31
Retained earnings (accumulated losses)
925,860 GBP2025-03-31
454,513 GBP2024-03-31
Equity
1,054,560 GBP2025-03-31
583,213 GBP2024-03-31
Investments in group undertakings and participating interests
128,000 GBP2025-03-31
128,000 GBP2024-03-31
Other Investments Other Than Loans
553,103 GBP2025-03-31
462,355 GBP2024-03-31
Amounts invested in assets
Non-current
681,103 GBP2025-03-31
590,355 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,328,524 GBP2025-03-31
296,581 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,575 GBP2025-03-31
6,089 GBP2024-03-31
Other Creditors
Current
1,138,418 GBP2025-03-31
452,303 GBP2024-03-31
Creditors
Current
1,174,993 GBP2025-03-31
458,392 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
60 shares2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MCGREGOR GRISTON DEVELOPMENTS LIMITED
    Info
    Registered number 11480238
    Ham House, Toat Lane, Pulborough, West Sussex RH20 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-24 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • MCGREGOR GRISTON DEVELOPMENTS LIMITED
    S
    Registered number 11480238
    Ham House, Toat Lane, Pulborough, West Sussex, England, RH20 1BZ
    CIF 1
  • MCGREGOR GRISTON DEVELOPMENTS LIMITED
    S
    Registered number 11480238
    Ham House, Toat Lane, Pulborough, West Sussex, England, RH20 1BZ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRISTON LAHAISE CROSS LLP
    OC352404
    Ord, Kingston Road, Lewes, England
    Active Corporate (12 parents)
    Officer
    2018-08-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    NEWHAVEN CONSTRUCTION LIMITED
    09851295
    11 Church Hill, Brighton, England
    Active Corporate (8 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 2 - Has significant influence or control OE

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