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 3
  • 1
    Meir, David Keith
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Sara Anne
    Director born in July 1980
    Individual (17 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 3
    No. 1, St. Pauls Square, Liverpool, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    65,210 GBP2023-12-31
    Person with significant control
    2019-06-19 ~ 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 1
  • Hill, Harold
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2019-05-13 ~ 2019-06-19
    OF - Director → CIF 0
    Mr Harold Hill
    Born in July 1957
    Individual (10 offsprings)
    Person with significant control
    2019-05-13 ~ 2019-06-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAYLAW HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
521,227 GBP2023-01-01 ~ 2023-12-31
279,335 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
521,227 GBP2023-01-01 ~ 2023-12-31
279,335 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-521,227 GBP2023-01-01 ~ 2023-12-31
-279,335 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-12-31
Investments in Group Undertakings
200 GBP2023-12-31
200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
521,227 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GRAYLAW HOLDINGS LIMITED
    Info
    Registered number 11992323
    Graylaw Freight Terminal, Gillibrands Road, Skelmersdale, Merseyside WN8 9TA
    Private Limited Company incorporated on 2019-05-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • GRAYLAW HOLDINGS LIMITED
    S
    Registered number 11992323
    No.1, St. Pauls Square, Liverpool, England, L3 9SJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAYLAW INTERNATIONAL FREIGHT LIMITED - 1999-02-19
    Graylaw Freight Terminal, Gillibrands Road, Skelmersdale, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    4,117,404 GBP2023-12-31
    Person with significant control
    2019-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.