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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 3
  • 1
    Mackover, Elaine Barbara
    Individual (4 offsprings)
    Officer
    ~ 2019-03-29
    OF - Secretary → CIF 0
  • 2
    Mackover, David
    Born in April 1971
    Individual (9 offsprings)
    Officer
    (before 1991-12-03) ~ now
    OF - Director → CIF 0
    Mr David Mackover
    Born in April 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Sam Mackover
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GROSVENOR SQUARE ESTATES LIMITED

Period: 1990-12-03 ~ now
Company number: 02564501
Registered name
GROSVENOR SQUARE ESTATES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,904 GBP2025-06-30
Fixed Assets - Investments
155,780 GBP2025-06-30
Fixed Assets
161,684 GBP2025-06-30
Debtors
2,199 GBP2025-06-30
Cash at bank and in hand
128,037 GBP2025-06-30
269,315 GBP2024-06-30
Current Assets
130,236 GBP2025-06-30
269,315 GBP2024-06-30
Net Current Assets/Liabilities
121,017 GBP2025-06-30
261,872 GBP2024-06-30
Net Assets/Liabilities
282,701 GBP2025-06-30
261,872 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
282,601 GBP2025-06-30
261,772 GBP2024-06-30
Equity
282,701 GBP2025-06-30
261,872 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Vehicles
7,873 GBP2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
1,969 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
1,969 GBP2025-06-30
Property, Plant & Equipment
Vehicles
5,904 GBP2025-06-30
Investments in Group Undertakings
Additions to investments
155,780 GBP2025-06-30
Investments in Group Undertakings
155,780 GBP2025-06-30
Other Debtors
1,802 GBP2025-06-30
Taxation/Social Security Payable
Amounts falling due within one year
5,356 GBP2025-06-30
2,037 GBP2024-06-30
Other Creditors
Amounts falling due within one year
3,863 GBP2025-06-30
5,406 GBP2024-06-30

Related profiles found in government register
  • GROSVENOR SQUARE ESTATES LIMITED
    Info
    Registered number 02564501
    6 Cleve Road, London NW6 3RR
    PRIVATE LIMITED COMPANY incorporated on 1990-12-03 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • GROSVENOR SQUARE ESTATES LIMITED
    S
    Registered number 02564501
    64a, Canfield Gardens, London, England, NW6 3EB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIDELITY CAPITAL ASSET MANAGEMENT LIMITED
    09462335
    6 Cleve Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.