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 2
  • 1
    Lake, Deborah Michele
    Individual (28 offsprings)
    Officer
    1993-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Margolis, Stephen Howard
    Lawyer born in September 1949
    Individual (180 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Howard Margolis
    Born in September 1949
    Individual (180 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Margolis, Susanne
    Lawyer born in December 1948
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
    Margolis, Susanne
    Individual
    Officer
    ~ 1993-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

GROVE HOLDING COMPANY LIMITED

Previous name
TANREEL LIMITED - 1988-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-09-30 ~ 2022-09-29
02020-09-30 ~ 2021-09-29
Property, Plant & Equipment
862 GBP2022-09-29
1,077 GBP2021-09-29
Fixed Assets - Investments
227,000 GBP2022-09-29
227,000 GBP2021-09-29
Fixed Assets
227,862 GBP2022-09-29
228,077 GBP2021-09-29
Debtors
256,250 GBP2022-09-29
254,724 GBP2021-09-29
Cash at bank and in hand
7 GBP2022-09-29
122 GBP2021-09-29
Current Assets
256,255 GBP2022-09-29
254,846 GBP2021-09-29
Creditors
Current
113,258 GBP2022-09-29
112,022 GBP2021-09-29
Net Current Assets/Liabilities
142,997 GBP2022-09-29
142,824 GBP2021-09-29
Total Assets Less Current Liabilities
370,859 GBP2022-09-29
370,901 GBP2021-09-29
Equity
Called up share capital
250,000 GBP2022-09-29
250,000 GBP2021-09-29
Retained earnings (accumulated losses)
120,859 GBP2022-09-29
120,901 GBP2021-09-29
Equity
370,859 GBP2022-09-29
370,901 GBP2021-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,015 GBP2021-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,153 GBP2022-09-29
77,938 GBP2021-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
215 GBP2021-09-30 ~ 2022-09-29
Property, Plant & Equipment
Plant and equipment
862 GBP2022-09-29
1,077 GBP2021-09-29
Investments in Group Undertakings
Cost valuation
227,000 GBP2021-09-29
Investments in Group Undertakings
227,000 GBP2022-09-29
227,000 GBP2021-09-29
Amounts Owed by Group Undertakings
Current
102,542 GBP2022-09-29
102,504 GBP2021-09-29
Other Debtors
Amounts falling due within one year, Current
153,708 GBP2022-09-29
152,220 GBP2021-09-29
Debtors
Amounts falling due within one year, Current
256,250 GBP2022-09-29
254,724 GBP2021-09-29
Trade Creditors/Trade Payables
Current
6,382 GBP2022-09-29
6,382 GBP2021-09-29
Other Taxation & Social Security Payable
Current
35,357 GBP2022-09-29
34,621 GBP2021-09-29
Other Creditors
Current
71,519 GBP2022-09-29
71,019 GBP2021-09-29

Related profiles found in government register
  • GROVE HOLDING COMPANY LIMITED
    Info
    TANREEL LIMITED - 1988-06-09
    Registered number 02244052
    115 Eastbourne Mews, London W2 6LQ
    Private Limited Company incorporated on 1988-04-14 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • GROVE HOLDING CO LIMITED
    S
    Registered number 02244052
    115, Eastbourne Mews, London, England, W2 6LQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 115 Eastbourne Mews, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    733,866 GBP2022-09-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.