GRAYCE GROUP LIMITED
GRAYCE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08160777, and its current status with Companies House is active. The company was incorporated on 30 July 2012 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for GRAYCE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for GRAYCE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KELLY BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KELLY BIDCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for GRAYCE GROUP LIMITED are current appointments, filed with Companies House. Peter Busby (appointed 2012-07-30), Rebecca Roycroft (appointed 2025-09-22) and James Freeman (appointed 2025-11-24) all serve as Director. The remaining 2 records shown (Jeffrey Hewitt and Claire Wincott-holder) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GRAYCE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GRAYCE GROUP LIMITED sits 4 levels below its ultimate parent, LITERACY CAPITAL PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GRAYCE GROUP LIMITED is KELLY BIDCO LIMITED, holding 100% as filed in GRAYCE GROUP LIMITED's own shareholder record with Companies House. LITERACY CAPITAL PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LITERACY CAPITAL PLC
United Kingdom
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Frequently Asked Questions
Who owns GRAYCE GROUP LIMITED?
One shareholder is currently on record for GRAYCE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KELLY BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GRAYCE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRAYCE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GRAYCE GROUP LIMITED have on record?
1 shareholder is shown on record for GRAYCE GROUP LIMITED.
What is GRAYCE GROUP LIMITED's company registration number?
GRAYCE GROUP LIMITED's registration number is 08160777, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRAYCE GROUP LIMITED still an active company?
GRAYCE GROUP LIMITED's status on Companies House is listed as active.
When was GRAYCE GROUP LIMITED incorporated?
GRAYCE GROUP LIMITED was incorporated on 30 July 2012, according to Companies House.
What is GRAYCE GROUP LIMITED's registered address?
The registered address on file for GRAYCE GROUP LIMITED is MANCHESTER, United Kingdom.
What legal structure is GRAYCE GROUP LIMITED registered as?
GRAYCE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRAYCE GROUP LIMITED?
Three of the 5 officer records shown for GRAYCE GROUP LIMITED are current appointments, filed with Companies House. Peter Busby (appointed 2012-07-30), Rebecca Roycroft (appointed 2025-09-22) and James Freeman (appointed 2025-11-24) all serve as Director. The remaining 2 records shown (Jeffrey Hewitt and Claire Wincott-holder) are former appointments that have since been resigned. Management authority at GRAYCE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRAYCE GROUP LIMITED have a parent company or subsidiaries?
GRAYCE GROUP LIMITED sits 4 levels below its ultimate parent, LITERACY CAPITAL PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GRAYCE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRAYCE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRAYCE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRAYCE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.