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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 6
  • 1
    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
  • 2
    Taylor, Paul
    Born in March 1964
    Individual (8 offsprings)
    Officer
    1994-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1994-04-28
    OF - Nominee Director → 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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 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
3,846,000 GBP2024-06-30
5,109,000 GBP2023-06-30
Cash at bank and in hand
50,031 GBP2024-06-30
30,928 GBP2023-06-30
Net Current Assets/Liabilities
-1,503,859 GBP2024-06-30
-2,202,972 GBP2023-06-30
Total Assets Less Current Liabilities
2,342,141 GBP2024-06-30
2,906,028 GBP2023-06-30
Net Assets/Liabilities
1,944,188 GBP2024-06-30
2,346,481 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
759,288 GBP2024-06-30
2,027,312 GBP2023-06-30
2,166,312 GBP2022-06-30
Retained earnings (accumulated losses)
1,184,800 GBP2024-06-30
319,069 GBP2023-06-30
780,626 GBP2022-06-30
Equity
1,944,188 GBP2024-06-30
2,346,481 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,325 GBP2023-07-01 ~ 2024-06-30
-461,557 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
5,325 GBP2023-07-01 ~ 2024-06-30
-461,557 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-855,081 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,846,000 GBP2024-06-30
5,109,000 GBP2023-06-30
Other
23,457 GBP2024-06-30
23,457 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,869,457 GBP2024-06-30
5,132,457 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-818,000 GBP2023-07-01 ~ 2024-06-30
Other
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-818,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-445,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-445,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-30
Other
23,457 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,457 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
3,846,000 GBP2024-06-30
5,109,000 GBP2023-06-30
Other
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
12,471 GBP2024-06-30
23,082 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
1,181 GBP2023-06-30
Other Creditors
Current
1,541,419 GBP2024-06-30
2,209,637 GBP2023-06-30

  • GROVEHALL INVESTMENTS LIMITED
    Info
    Registered number 02923795
    Office 102 120 New Cavendish Street, London W1W 6XX
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 (31 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.