logo
explain how to read the page

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 4
  • 1
    Southee, Richard James
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Rizvi, Sameer
    Born in September 1992
    Individual (110 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
    Mr Sameer Rizvi
    Born in September 1992
    Individual (110 offsprings)
    Person with significant control
    2024-10-24 ~ 2024-10-28
    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
  • 3
    Meale, Carl James
    Born in June 1988
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    RDCP INVESTMENTS 30 LTD
    16040090 12901430... (more)
    7 - 12, Tavistock Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAYTON GROUP HOLDINGS LTD

Period: 2025-11-13 ~ now
Company number: 16040108
Registered names
GRAYTON GROUP HOLDINGS LTD - now
RDCP INVESTMENTS 31 LTD - 2025-11-13 16040090... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRAYTON GROUP HOLDINGS LTD
    Info
    RDCP INVESTMENTS 31 LTD - 2025-11-13
    Registered number 16040108
    Belfast Restructuring Cases, One St. Peters Square, Manchester M2 3AE
    PRIVATE LIMITED COMPANY incorporated on 2024-10-24 (1 year 5 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • RDCP INVESTMENTS 31 LTD
    S
    Registered number 16040108
    7 - 12, Tavistock Square, London, England, WC1H 9LT
    Limited Liability Company in England And Wales Registry Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAYTON HOLDINGS LTD
    11723251 04381326
    Stanley House, Falkland Way, Barton Upon Humber, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-06 ~ 2025-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.