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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
    Gajraj, Andrew
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Rorvik, Christian
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
    Christian Rorvik
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Nicholls, Dudley Clive
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Main, Katerina
    Chief Operating Officer born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GRAYSTONE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
558 GBP2024-12-31
670 GBP2023-12-31
Fixed Assets - Investments
3,551,383 GBP2024-12-31
3,051,303 GBP2023-12-31
Fixed Assets
3,551,941 GBP2024-12-31
3,051,973 GBP2023-12-31
Debtors
1,420,396 GBP2024-12-31
1,314,674 GBP2023-12-31
Cash at bank and in hand
48,167 GBP2024-12-31
615,385 GBP2023-12-31
Current Assets
1,468,563 GBP2024-12-31
1,930,059 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,821 GBP2023-12-31
Net Current Assets/Liabilities
1,448,319 GBP2024-12-31
1,920,238 GBP2023-12-31
Total Assets Less Current Liabilities
5,000,260 GBP2024-12-31
4,972,211 GBP2023-12-31
Equity
Called up share capital
2,262,770 GBP2024-12-31
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Share premium
2,663,133 GBP2024-12-31
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Capital redemption reserve
304,125 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-229,768 GBP2024-12-31
-227,789 GBP2023-12-31
-200,718 GBP2022-12-31
Equity
5,000,260 GBP2024-12-31
4,972,211 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,979 GBP2024-01-01 ~ 2024-12-31
-27,071 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,979 GBP2024-01-01 ~ 2024-12-31
-27,071 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,670 GBP2024-12-31
1,432 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,112 GBP2024-12-31
762 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
558 GBP2024-12-31
670 GBP2023-12-31
Investments in group undertakings and participating interests
3,551,383 GBP2024-12-31
3,051,303 GBP2023-12-31
Amounts Owed By Related Parties
1,060,023 GBP2024-12-31
Current
929,022 GBP2023-12-31
Other Debtors
Amounts falling due within one year
239,359 GBP2024-12-31
319,416 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,299,382 GBP2024-12-31
Current, Amounts falling due within one year
1,248,438 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
207 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,059 GBP2024-12-31
3,614 GBP2023-12-31
Other Creditors
Current
16,185 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current
20,244 GBP2024-12-31
9,821 GBP2023-12-31

Related profiles found in government register
  • GRAYSTONE HOLDINGS LIMITED
    Info
    Registered number 12862649
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-07 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • GRAYSTONE HOLDINGS LIMITED
    S
    Registered number 12862649
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    131,301 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-08 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.