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Coverage — measured
Sources fused
3
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

P GRAY & SON LIMITED

P GRAY & SON LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04553619). UBO chain traced 3 hops, 3 owners, 6 officers, filed financials. Cited to 3…

OO GB-COH-04553619Inc. 04 Oct 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-10-04
Legal form
ltd
Activity
43220
Registered office
Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedVERIFIED

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on P GRAY & SON LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04553619
Status
active
Type
ltd
Incorporated
2002-10-04
Registered office
Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
SIC
43220
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£15,870
Shareholder funds-£15,870
Fixed assets£0
Current assets£0
Employees1
1 earlier yearVERIFIED

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Full Dossier$29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • GRAY, Paul
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    • director · British · appointed 2002-10-04 · resigned · Companies House
  • GRAY, Susan Catherine
    • secretary · British · appointed 2002-10-04 · Companies House
    • director · British · appointed 2024-08-11 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-06-30 · CH · PSC register
  • GRAY, Andrew Robert
    • director · British · appointed 2002-10-04 · resigned · Companies House
  • THEYDON NOMINEES LIMITED
    • corporate nominee director · appointed 2002-10-04 · resigned · Companies House
  • THEYDON SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2002-10-04 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns P GRAY & SON LIMITED?
In the current sources, P GRAY & SON LIMITED is connected to Susan Catherine Gray, Paul Gray, Mrs Susan Catherine Gray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is P GRAY & SON LIMITED's risk level?
WhiteIntel flags P GRAY & SON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does P GRAY & SON LIMITED appear across sources?
P GRAY & SON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.