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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 10
  • 1
    Brand, David Joseph
    Born in July 1953
    Individual (8 offsprings)
    Officer
    (before 1991-05-15) ~ now
    OF - Director → CIF 0
  • 2
    Brand, Thomas David Joseph
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Director → CIF 0
    Thomas David Joseph Brand
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Brand, Joseph
    Company Director born in August 1924
    Individual (6 offsprings)
    Officer
    ~ 2002-04-06
    OF - Director → CIF 0
  • 4
    Bibby, Harvey Philip
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2012-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Ms Katherine Julie Herbert
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Tuck, Nicola Charlotte
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Director → CIF 0
    Ms Nicola Charlotte Tuck
    Born in May 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Brand, Margaret Hannah
    Company Director born in January 1924
    Individual (1 offspring)
    Officer
    ~ 2002-01-17
    OF - Director → CIF 0
  • 8
    Haste, Judith Susannah Mary
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    2008-08-29 ~ 2010-12-01
    OF - Director → CIF 0
    Haste, Judith Susannah Mary
    Individual (9 offsprings)
    Officer
    2008-08-29 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 9
    Whetstone, Howard Jubal
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 2012-03-07
    OF - Director → CIF 0
  • 10
    Tooth, Christopher William Lee
    Company Director born in August 1944
    Individual (7 offsprings)
    Officer
    ~ 2008-08-29
    OF - Director → CIF 0
    Tooth, Christopher William Lee
    Individual (7 offsprings)
    Officer
    ~ 2008-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GROVEMERE HOLDINGS LIMITED

Period: 1989-05-26 ~ now
Company number: 02371370
Registered names
GROVEMERE HOLDINGS LIMITED - now
NIGHTBELL LIMITED - 1989-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,123,849 GBP2025-03-31
5,123,849 GBP2024-03-31
Equity
Called up share capital
1,019,369 GBP2025-03-31
1,019,369 GBP2024-03-31
1,019,269 GBP2023-03-31
Share premium
3,599,900 GBP2025-03-31
3,599,900 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
504,580 GBP2025-03-31
504,580 GBP2024-03-31
504,580 GBP2023-03-31
Equity
5,123,849 GBP2025-03-31
5,123,849 GBP2024-03-31
43,385,945 GBP2023-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • GROVEMERE HOLDINGS LIMITED
    Info
    NIGHTBELL LIMITED - 1989-05-26
    Registered number 02371370
    112 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NX
    PRIVATE LIMITED COMPANY incorporated on 1989-04-12 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • GROVEMERE HOLDINGS LIMITED
    S
    Registered number 02371370
    112, Lancaster Way Business Park, Ely, England, CB6 3NX
    Limited Company in England
    CIF 1
    Limited Company in Uk, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GROVEMERE LEISURE LIMITED
    - now 00778452
    AIRFIELD ENGINEERING LIMITED - 1989-07-01
    112 Lancaster Way Business Park, Ely, Cambridgeshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GROVEMERE MERCHANTS LIMITED
    - now 00934147
    ANGLIA AGRICULTURAL MERCHANTS LIMITED - 1990-10-05
    112 Lancaster Way Business Park, Ely, Cambridgeshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-05-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GROVEMERE PROPERTY LIMITED
    - now 00578300
    W.BRAND(STORAGE)LIMITED - 1989-07-01
    112 Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.