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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Curtis, Wendy June
    Born in June 1949
    Individual (37 offsprings)
    Officer
    1996-02-27 ~ 2016-07-31
    OF - Director → CIF 0
    Curtis, Wendy June
    Individual (37 offsprings)
    Officer
    1996-09-30 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 3
    Gross, David Gabriel
    Born in November 1985
    Individual (12 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    De-carmoy, Herve
    Born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1994-05-31) ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Jenkins, Alan Dominique
    Born in May 1952
    Individual (23 offsprings)
    Officer
    2011-02-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Gross, Benjamin Gershon
    Born in September 1987
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2013-07-31
    OF - Director → CIF 0
    2016-08-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Cornish, Robert Francis
    Born in May 1942
    Individual (7 offsprings)
    Officer
    2002-05-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Armstrong, Andrew Herbert
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Ronald
    Born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-02-15
    OF - Director → CIF 0
  • 10
    Dembovsky, Mark Jeremy
    Born in May 1958
    Individual (13 offsprings)
    Officer
    1993-12-31 ~ 1996-09-30
    OF - Director → CIF 0
    Dembovsky, Mark Jeremy
    Individual (13 offsprings)
    Officer
    1993-12-31 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 11
    Hughes, Rhys Douglas
    Born in October 1987
    Individual (19 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Gross, Michael Martin Hugo
    Born in October 1946
    Individual (23 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-02-27
    OF - Director → CIF 0
    Michael Martin Hugo Gross
    Born in October 1946
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Taylor, George Lamberton
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2003-09-30 ~ 2005-03-20
    OF - Director → CIF 0
  • 14
    Childs, Simon John
    Born in August 1957
    Individual (42 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Clark, Karen
    Individual (18 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Cade, David Patrick Gordon
    Born in November 1942
    Individual (12 offsprings)
    Officer
    2003-09-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Collyer, Katharine Jane
    Company Secretary born in May 1975
    Individual (31 offsprings)
    Officer
    2019-06-17 ~ 2024-08-27
    OF - Director → CIF 0
    Collyer, Katharine Jane
    Individual (31 offsprings)
    Officer
    2009-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 18
    Anning, Richard John
    Born in January 1953
    Individual (43 offsprings)
    Officer
    (before 1992-05-31) ~ now
    OF - Director → CIF 0
  • 19
    Gross, Samuel Oliver
    Born in January 1994
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Gross, Danielle
    Born in June 1962
    Individual (20 offsprings)
    Officer
    (before 1994-05-31) ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Jessop, Peter Philip
    Born in July 1933
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-12-31
    OF - Director → CIF 0
    Jessop, Peter Philip
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 22
    Danielle Beissah Katri
    Born in June 1962
    Individual (9 offsprings)
    Person with significant control
    2016-07-11 ~ 2023-01-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GROSS-HILL PROPERTIES LIMITED

Period: 1983-12-20 ~ now
Company number: 01762000
Registered names
GROSS-HILL PROPERTIES LIMITED - now
VERSETIME LIMITED - 1983-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,671,807 GBP2025-03-30
3,308,311 GBP2024-03-30
Debtors
Current
17,627,220 GBP2025-03-30
16,452,738 GBP2024-03-30
Cash at bank and in hand
280,086 GBP2025-03-30
1,569,568 GBP2024-03-30
Current Assets
17,907,306 GBP2025-03-30
18,022,306 GBP2024-03-30
Creditors
Current, Amounts falling due within one year
-7,531,248 GBP2025-03-30
-12,819,432 GBP2024-03-30
Net Current Assets/Liabilities
10,376,058 GBP2025-03-30
5,202,874 GBP2024-03-30
Net Assets/Liabilities
14,047,865 GBP2025-03-30
8,511,185 GBP2024-03-30
Equity
Called up share capital
13,550,000 GBP2025-03-30
3,000,000 GBP2024-03-30
28,610,000 GBP2023-03-31
Retained earnings (accumulated losses)
497,865 GBP2025-03-30
5,511,185 GBP2024-03-30
-11,964,396 GBP2023-03-31
Equity
14,047,865 GBP2025-03-30
8,511,185 GBP2024-03-30
16,645,604 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-13,320 GBP2024-03-31 ~ 2025-03-30
365,581 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
-13,320 GBP2024-03-31 ~ 2025-03-30
365,581 GBP2023-03-31 ~ 2024-03-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2024-03-31 ~ 2025-03-30
-8,500,000 GBP2023-03-31 ~ 2024-03-30
Dividends Paid
-5,000,000 GBP2024-03-31 ~ 2025-03-30
-8,500,000 GBP2023-03-31 ~ 2024-03-30
Issue of Equity Instruments
Called up share capital
10,550,000 GBP2024-03-31 ~ 2025-03-30
Issue of Equity Instruments
10,550,000 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-03-31 ~ 2025-03-30
Furniture and fittings
252024-03-31 ~ 2025-03-30
Office equipment
252024-03-31 ~ 2025-03-30
Average Number of Employees
92024-03-31 ~ 2025-03-30
112023-03-31 ~ 2024-03-30
Amounts Owed by Group Undertakings
Current
15,163,013 GBP2025-03-30
13,977,337 GBP2024-03-30
Other Debtors
Current
2,069,715 GBP2025-03-30
2,082,580 GBP2024-03-30
Prepayments/Accrued Income
Current
7,627 GBP2025-03-30
8,921 GBP2024-03-30
Debtors - Deferred Tax Asset
Current
386,865 GBP2025-03-30
383,900 GBP2024-03-30
Amounts owed to group undertakings
Current
118 GBP2025-03-30
27,431 GBP2024-03-30
Other Creditors
Current
1,000,000 GBP2025-03-30
1,000,000 GBP2024-03-30
Trade Creditors/Trade Payables
Current
4,425 GBP2025-03-30
Accrued Liabilities/Deferred Income
Current
25,560 GBP2025-03-30
24,600 GBP2024-03-30
Creditors
Current
7,531,248 GBP2025-03-30
12,819,432 GBP2024-03-30
Total Borrowings
Current, Amounts falling due within one year
1,000,000 GBP2025-03-30
1,000,000 GBP2024-03-30
Total Borrowings
1,000,000 GBP2025-03-30
1,000,000 GBP2024-03-30
Net Deferred Tax Liability/Asset
386,865 GBP2025-03-30
383,900 GBP2024-03-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,965 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,550,000 shares2025-03-30
3,000,000 shares2024-03-30
Par Value of Share
Class 1 ordinary share
1.002024-03-31 ~ 2025-03-30
Related profiles found in government register
  • GROSS-HILL PROPERTIES LIMITED
    Info
    VERSETIME LIMITED - 1983-12-20
    Registered number 01762000
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 1983-10-17 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • GROSS-HILL PROPERTIES LIMITED
    S
    Registered number 01762000
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
    CIF 1
  • GROSS-HILL PROPERTIES LIMITED
    S
    Registered number 01762000
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • GROSS-HILL PROPERTIES LIMITED
    S
    Registered number 01762000
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
    Limited By Shares in Companies House, United Kingdom
    CIF 6 CIF 7
    Linited in Companies House, United Kingdom
    CIF 8
  • GROSS-HILL PROPERTIES LIMITED
    S
    Registered number 01762000
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN
    Corporate in Companies House, England And Wales
    CIF 9
  • GROSS-HILL PROPERTIES LIMITED
    S
    Registered number 01762000
    235, Old Marylebone Road, London, United Kingdom, NW1 5QT
    Limited By Shares in Companies House, United Kingdom
    CIF 10
  • GROSS HILL PROPERTIES LIMITED
    S
    Registered number 01762000
    1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BN
    Private Limited Company in Companies House, England
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    BEECH PROPERTIES LIMITED
    04170187
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED
    15909647
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GROSS HILL FINANCIAL SERVICES LIMITED
    14073334
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-04-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    GROSS-HILL MANAGEMENT SERVICES LIMITED
    - now 02358208
    RAPID 7848 LIMITED - 1989-04-14
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    MEZZANINE LENDING 1 LIMITED
    13320671 OC436775
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    MEZZANINE LENDING CO. 1 LLP
    OC436775 13320671
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-04-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    SYDNEY & LONDON HOLDINGS LIMITED
    11899026
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    SYDNEY & LONDON PROPERTIES LIMITED
    - now 02124766 14091913... (more)
    SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
    RAPID 2934 LIMITED - 1987-06-01
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    TENDABLE LIMITED
    - now 09954491
    PERFECT WARD LIMITED - 2021-11-15
    BOLT PARTNERS LIMITED - 2019-10-12
    Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2026-06-23 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE MEZZANINE LENDING CO. LIMITED
    13320641
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.