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 6
  • 1
    Southee, Richard James
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Rizvi, Sameer
    Company Director born in September 1992
    Individual (58 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Richard William David
    Company Director born in February 1965
    Individual (8 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Meale, Carl James
    Company Director born in June 1988
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Peter Damien
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 6
    7 - 12, Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Richard William David Marshall
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2018-12-12 ~ 2024-12-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Peter Damien O'sullivan
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2022-06-14 ~ 2024-12-06
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAYTON HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,103,450 GBP2021-12-31
1,103,450 GBP2020-12-31
Current Assets
62,677 GBP2021-12-31
62,685 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-157,960 GBP2021-12-31
-397,960 GBP2020-12-31
Net Current Assets/Liabilities
-95,283 GBP2021-12-31
-335,275 GBP2020-12-31
Net Assets/Liabilities
1,008,167 GBP2021-12-31
768,175 GBP2020-12-31
Equity
1,008,167 GBP2021-12-31
768,175 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

Related profiles found in government register
  • GRAYTON HOLDINGS LTD
    Info
    Registered number 11723251
    Stanley House, Falkland Way, Barton Upon Humber DN18 5RL
    Private Limited Company incorporated on 2018-12-12 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • GRAYTON HOLDINGS LTD
    S
    Registered number 11723251
    Garden House, Rase Lane, Market Rasen, Lincolnshire, United Kingdom, LN8 3HU
    England & Wales in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAYTON MECHANICAL AND FABRICATION SERVICES LIMITED - 2018-12-17
    Stanley House, Falkland Way, Barton Upon Humber
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,198,320 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.