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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 5
  • 1
    Marshall, Richard William David
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Meale, Carl James
    Born in June 1988
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Peter Damien
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Southee, Richard James
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Stanley House, Falkland Way, Barton-upon-humber, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Rizvi, Sameer
    Born in September 1992
    Individual (33 offsprings)
    Officer
    2024-12-06 ~ 2026-01-08
    OF - Director → CIF 0
  • 2
    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 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
  • 3
    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 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
  • 4
    7 - 12, Tavistock Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-06 ~ 2025-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - Investments
1,121,458 GBP2024-12-31
1,121,458 GBP2023-12-31
Cash at bank and in hand
356,977 GBP2024-12-31
694,937 GBP2023-12-31
Net Current Assets/Liabilities
-619,857 GBP2024-12-31
694,899 GBP2023-12-31
Net Assets/Liabilities
501,601 GBP2024-12-31
1,816,357 GBP2023-12-31
Equity
Called up share capital
288 GBP2024-12-31
288 GBP2023-12-31
Retained earnings (accumulated losses)
501,313 GBP2024-12-31
1,816,069 GBP2023-12-31
Equity
501,601 GBP2024-12-31
1,816,357 GBP2023-12-31
Investments in Subsidiaries
1,121,458 GBP2024-12-31
1,121,458 GBP2023-12-31
Cost valuation
1,121,458 GBP2023-12-31
Cash and Cash Equivalents
356,977 GBP2024-12-31
694,937 GBP2023-12-31

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 (7 years 2 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 (5 parents, 1 offspring)
    Equity (Company account)
    3,235,789 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.