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 6
  • 1
    Caselton, Elizabeth
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Timothy Rhys Haydon
    Born in September 1951
    Individual (7 offsprings)
    Officer
    (before 1992-01-14) ~ 2025-01-29
    OF - Director → CIF 0
    Mr Timothy Rhys Haydon Davies
    Born in September 1951
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davies, Oliver George
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 4
    Davies, Oliver
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
    Mr Oliver Davies
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2025-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Sutherland, Alan Leonard
    Individual (2 offsprings)
    Officer
    (before 1992-01-14) ~ 2005-11-30
    OF - Secretary → CIF 0
  • 6
    Davies, Jennifer
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1992-01-14) ~ 1992-09-09
    OF - Director → CIF 0
parent relation
Company in focus

GRUBBS BURGER MACHINE LIMITED

Period: 1979-12-21 ~ 2026-02-17
Company number: 01468217
Registered name
GRUBBS BURGER MACHINE LIMITED - Dissolved
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Current Assets
32,877 GBP2024-05-31
32,877 GBP2023-05-31
Creditors
Current
-31,253 GBP2024-05-31
-31,253 GBP2023-05-31
Net Current Assets/Liabilities
1,624 GBP2024-05-31
1,624 GBP2023-05-31
Total Assets Less Current Liabilities
1,624 GBP2024-05-31
1,624 GBP2023-05-31
Net Assets/Liabilities
1,624 GBP2024-05-31
1,624 GBP2023-05-31
Equity
1,624 GBP2024-05-31
1,624 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • GRUBBS BURGER MACHINE LIMITED
    Info
    Registered number 01468217
    62 Western Road, Hove BN3 1JD
    PRIVATE LIMITED COMPANY incorporated on 1979-12-21 and dissolved on 2026-02-17 (46 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.