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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Gray, Fiona Ann-jayne
Born in November 1967Individual (11 offsprings)Officer2023-11-10 ~ nowOF - Director → CIF 0Mrs Fiona Ann-jayne Gray
Born in November 1967Individual (11 offsprings)Person with significant control2023-11-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gray, Justin Lewis
Born in February 1971Individual (11 offsprings)Officer2023-11-10 ~ nowOF - Director → CIF 0Mr Justin Lewis Gray
Born in February 1971Individual (11 offsprings)Person with significant control2023-11-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GRAYS COMPANY HOLDINGS LIMITED
Period: 2023-11-10 ~ now
Company number: 15273888
Registered name
GRAYS COMPANY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,813,952 GBP2024-12-31
Debtors
2,553,092 GBP2024-12-31
Net Current Assets/Liabilities
459,772 GBP2024-12-31
Total Assets Less Current Liabilities
13,273,724 GBP2024-12-31
Equity
Called up share capital
172 GBP2024-12-31
Share premium
12,749,830 GBP2024-12-31
Retained earnings (accumulated losses)
523,722 GBP2024-12-31
Equity
13,273,724 GBP2024-12-31
Average Number of Employees
22023-11-10 ~ 2024-12-31
Investments in group undertakings and participating interests
12,813,952 GBP2024-12-31
Amounts Owed By Related Parties
2,553,092 GBP2024-12-31
Amounts owed to group undertakings
Current
103,112 GBP2024-12-31
Other Creditors
Current
1,990,208 GBP2024-12-31
Creditors
Current
2,093,320 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-10 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-10 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
86 shares2024-12-31
Equity
Called up share capital
172 GBP2024-12-31
Related profiles found in government register
- Registered number 15273888
GRAYS COMPANY HOLDINGS LIMITED
Info1 Hafren Way, Stourport-on-severn, Worcestershire DY13 8SJPRIVATE LIMITED COMPANY incorporated on 2023-11-10 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0 GRAY COMPANY HOLDINGS LIMITED
SRegistered number 15273888Unit 131, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1GRAYS COMPANY HOLDINGS LIMITED
SRegistered number 152738881 Hafren Way, Stourport-on-severn, Worcestershire, United Kingdom, DY13 8SJLimited Company in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
6
- 1
CFI GROUP LTD
09665071Unit 131 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2024-08-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
CONCEPT STORAGE SOLUTIONS LIMITED
16708965Unit 131 Hartlebury Trading Estate, Hartlebury, Kidderminster, EnglandActive Corporate (3 parents)Person with significant control2025-09-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
GRAY COMMERCIAL PROPERTY PORTFOLIO LIMITED
15158233Unit 131 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, United KingdomActive Corporate (4 parents)Person with significant control2024-08-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
GRAY PROPERTY PORTFOLIO LIMITED
10808475Unit 131 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, EnglandActive Corporate (4 parents)Person with significant control2024-08-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
ROMA CONCEPT FURNISHINGS LTD
10472045Unit 131 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, EnglandActive Corporate (5 parents)Person with significant control2024-08-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 6
THE LODGE STOURPORT LIMITED
100484881 Hafren Way, Stourport-on-severn, United KingdomActive Corporate (4 parents)Person with significant control2024-08-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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