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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 2
  • 1
    Wardell, Jonathan Wesley
    Finance Director born in August 1969
    Individual (9 offsprings)
    Officer
    2021-11-17 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Wesley Wardell
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    2021-11-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    James, Ben Stephen
    Managing Director born in September 1979
    Individual (4 offsprings)
    Officer
    2021-11-17 ~ dissolved
    OF - Director → CIF 0
    Mr Ben Stephen James
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2021-11-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Gray, James Richard
    Managing Director born in December 1988
    Individual (1 offspring)
    Officer
    2021-11-17 ~ 2022-09-22
    OF - Director → CIF 0
    Mr James Richard Gray
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2021-11-17 ~ 2022-09-22
    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
parent relation
Company in focus

MCKERNAN GRAY LTD

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
7,906 GBP2023-12-31
25,215 GBP2022-11-30
Cash at bank and in hand
310 GBP2023-12-31
12,537 GBP2022-11-30
Current Assets
8,216 GBP2023-12-31
167,752 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-17,393 GBP2023-12-31
Net Current Assets/Liabilities
-9,177 GBP2023-12-31
-3,451 GBP2022-11-30
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-11-30
Retained earnings (accumulated losses)
-9,477 GBP2023-12-31
-3,751 GBP2022-11-30
Equity
-9,177 GBP2023-12-31
-3,451 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-12-31
22021-11-17 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
21,920 GBP2022-11-30
Other Debtors
Amounts falling due within one year
7,906 GBP2023-12-31
3,295 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
7,906 GBP2023-12-31
Amounts falling due within one year, Current
25,215 GBP2022-11-30
Trade Creditors/Trade Payables
Current
17,093 GBP2023-12-31
109,703 GBP2022-11-30
Other Creditors
Current
300 GBP2023-12-31
61,500 GBP2022-11-30
Creditors
Current
17,393 GBP2023-12-31
171,203 GBP2022-11-30
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-11-30

  • MCKERNAN GRAY LTD
    Info
    Registered number 13749404
    Meritor House, Foley Street, Sheffield S4 7YW
    PRIVATE LIMITED COMPANY incorporated on 2021-11-17 and dissolved on 2024-11-26 (3 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.