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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
Active 3
  • 1
    Fese, Laura Lynn
    General Counsel born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    OF - Director → CIF 0
    Fese, Laura Lynn
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kurian, Deepa Laxmi
    Chief Accounting Officer born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    icon of addressBlue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Levene, Howard
    Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 2
    Paul, Mohit
    Senior Vice President Sales Emea born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Rossetti, Lorenzo
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Kane, John Robert
    Sales Manager born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-10-12
    OF - Director → CIF 0
  • 5
    Grafton, Jennifer
    Attorney born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2021-11-01
    OF - Director → CIF 0
    Grafton, Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 6
    Kirkwood, Andrew David
    Ceo born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Ziepe, John Walter
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2014-01-14
    OF - Director → CIF 0
  • 8
    Harkess, Mandy
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Brockman, Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-15 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mrs Ann Margaret Brockman
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Shimmin, Gillian
    Director born in March 1965
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2001-02-16
    OF - Director → CIF 0
  • 11
    Brockman, Roger William
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-08-01
    OF - Director → CIF 0
    Brockman, Roger William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-10-10
    OF - Secretary → CIF 0
    Mr Roger William Brockman
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Braun, Douglas Arthur
    Ceo born in June 1960
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-01-30
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR INTERNATIONAL SYSTEMS LIMITED

Previous names
GROSVENOR BUSINESS SYSTEMS LIMITED - 1998-03-10
GROSVENOR INTERNATIONAL SYSTEMS PLC - 2009-03-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
45,545 GBP2018-03-31
53,582 GBP2017-03-31
Fixed Assets - Investments
7,500 GBP2018-03-31
7,500 GBP2017-03-31
Fixed Assets
53,045 GBP2018-03-31
61,082 GBP2017-03-31
Debtors
430,394 GBP2018-03-31
857,624 GBP2017-03-31
Cash at bank and in hand
954,176 GBP2018-03-31
1,016,092 GBP2017-03-31
Current Assets
1,384,570 GBP2018-03-31
1,873,716 GBP2017-03-31
Creditors
Current
654,554 GBP2018-03-31
633,438 GBP2017-03-31
Net Current Assets/Liabilities
730,016 GBP2018-03-31
1,240,278 GBP2017-03-31
Total Assets Less Current Liabilities
783,061 GBP2018-03-31
1,301,360 GBP2017-03-31
Net Assets/Liabilities
776,900 GBP2018-03-31
1,291,473 GBP2017-03-31
Equity
Called up share capital
100,000 GBP2018-03-31
100,000 GBP2017-03-31
Retained earnings (accumulated losses)
676,900 GBP2018-03-31
1,191,473 GBP2017-03-31
Equity
776,900 GBP2018-03-31
1,291,473 GBP2017-03-31
Average Number of Employees
242017-04-01 ~ 2018-03-31
242016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Other than goodwill
853,000 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
853,000 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
222,564 GBP2018-03-31
215,543 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
177,019 GBP2018-03-31
161,961 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,058 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
45,545 GBP2018-03-31
53,582 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
7,500 GBP2017-03-31
Investments in Group Undertakings
7,500 GBP2018-03-31
7,500 GBP2017-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
357,090 GBP2018-03-31
Current, Amounts falling due within one year
376,015 GBP2017-03-31
Other Debtors
Amounts falling due within one year, Current
73,304 GBP2018-03-31
Current, Amounts falling due within one year
481,609 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
430,394 GBP2018-03-31
Current, Amounts falling due within one year
857,624 GBP2017-03-31
Trade Creditors/Trade Payables
Current
32,841 GBP2018-03-31
36,625 GBP2017-03-31
Other Taxation & Social Security Payable
Current
114,071 GBP2018-03-31
115,146 GBP2017-03-31
Other Creditors
Current
507,642 GBP2018-03-31
481,667 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
485,427 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • GROSVENOR INTERNATIONAL SYSTEMS LIMITED
    Info
    GROSVENOR BUSINESS SYSTEMS LIMITED - 1998-03-10
    GROSVENOR INTERNATIONAL SYSTEMS PLC - 1998-03-10
    Registered number 01927686
    icon of addressBlue Tower 14th Floor, Mediacityuk, Salford Quays M50 2ST
    PRIVATE LIMITED COMPANY incorporated on 1985-07-02 and dissolved on 2022-12-13 (37 years 5 months). The company status is Dissolved.
    CIF 0
  • GROSVENOR INTERNATIONAL SYSTEMS LIMITED
    S
    Registered number 01927686
    icon of addressTemplegate House, 115-123 High Street, Orpington, England, BR6 0LG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTemplegate House, 115-123 High Street, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.