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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 2
    Taylor, Paul
    Born in March 1964
    Individual (28 offsprings)
    Officer
    1994-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Amiss, Michael Hamilton
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Amiss, Michael Hamilton
    Director born in April 1957
    Individual (6 offsprings)
    2002-12-01 ~ 2009-04-06
    OF - Director → CIF 0
    Mr Michael Hamilton Amiss
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Amiss, Catherine Charlotte
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 1999-04-05
    OF - Director → CIF 0
    Amiss, Catherine Charlotte
    Company Director born in November 1958
    Individual (2 offsprings)
    2009-04-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Taylor, Alison Mary
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Taylor, Alison Mary
    Individual (2 offsprings)
    Officer
    1994-04-28 ~ now
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-04-28 ~ 1994-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROVEHALL INVESTMENTS LIMITED

Period: 1994-04-28 ~ now
Company number: 02923795
Registered name
GROVEHALL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,496,000 GBP2025-06-30
3,846,000 GBP2024-06-30
Fixed Assets - Investments
99,397 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
3,595,397 GBP2025-06-30
3,846,000 GBP2024-06-30
Cash at bank and in hand
22,068 GBP2025-06-30
50,031 GBP2024-06-30
Net Current Assets/Liabilities
-1,130,165 GBP2025-06-30
-1,503,859 GBP2024-06-30
Total Assets Less Current Liabilities
2,465,232 GBP2025-06-30
2,342,141 GBP2024-06-30
Net Assets/Liabilities
2,092,809 GBP2025-06-30
1,944,188 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
1,686,969 GBP2025-06-30
759,288 GBP2024-06-30
2,027,312 GBP2023-06-30
Retained earnings (accumulated losses)
405,740 GBP2025-06-30
1,184,800 GBP2024-06-30
319,069 GBP2023-06-30
Equity
2,092,809 GBP2025-06-30
1,944,188 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
606,121 GBP2024-07-01 ~ 2025-06-30
5,325 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
606,121 GBP2024-07-01 ~ 2025-06-30
5,325 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-860,406 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
962,121 GBP2024-07-01 ~ 2025-06-30
-855,081 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
99,397 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,496,000 GBP2025-06-30
3,846,000 GBP2024-06-30
Other
0 GBP2025-06-30
23,457 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,496,000 GBP2025-06-30
3,869,457 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-706,000 GBP2024-07-01 ~ 2025-06-30
Other
-23,457 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-729,457 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
356,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
356,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Other
0 GBP2025-06-30
23,457 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-06-30
23,457 GBP2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-23,457 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,457 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
3,496,000 GBP2025-06-30
3,846,000 GBP2024-06-30
Other
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
53,681 GBP2025-06-30
12,471 GBP2024-06-30
Other Creditors
Current
1,098,552 GBP2025-06-30
1,541,419 GBP2024-06-30
  • GROVEHALL INVESTMENTS LIMITED
    Info
    Registered number 02923795
    Office 102 120 New Cavendish Street, London W1W 6XX
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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