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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
Active 4
  • 1
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    2007-01-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cheadle, Jayne
    Individual (95 offsprings)
    Officer
    2009-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2013-05-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Yatsuzuka, Yo
    Treasurer born in March 1974
    Individual (3 offsprings)
    Officer
    2013-08-27 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Beglin, Jane Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-12-29 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 2
    Bibby, Simon Nicholas
    Individual (13 offsprings)
    Officer
    1999-11-22 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 3
    Uchida, Michiya
    Chief Executive Officer born in January 1960
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2013-01-01
    OF - Director → CIF 0
  • 4
    Yamamoto, Taizo
    Company Director born in June 1955
    Individual
    Officer
    1994-12-06 ~ 2001-06-29
    OF - Director → CIF 0
    Yamamoto, Taizo
    Director
    Individual
    Officer
    1994-12-06 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 5
    Aoki, Noburo
    Company Director born in May 1956
    Individual
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Director → CIF 0
    Aoki, Noburo
    Company Director
    Individual
    Officer
    2000-09-28 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 6
    Uchida, Ken
    General Manager born in May 1956
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Yajima, Akira
    Treasurer born in September 1962
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ 2013-08-27
    OF - Director → CIF 0
    Yajima, Akira
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 8
    Suzuki, Fujio
    Company Director born in March 1948
    Individual
    Officer
    1997-04-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 9
    Shibasaki, Katsumi
    Company Director born in February 1949
    Individual
    Officer
    2003-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Iizawa, Hiroaki
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2013-05-30 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1994-10-24 ~ 1994-12-06
    OF - Nominee Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1994-12-06
    OF - Nominee Director → CIF 0
  • 13
    Walters, Geoffrey Paul
    Chartered Accountant born in January 1952
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Director → CIF 0
    Walters, Geoffrey Paul
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 14
    Sugimoto, Harunori
    Treasurer born in June 1961
    Individual
    Officer
    2001-11-22 ~ 2005-06-20
    OF - Director → CIF 0
  • 15
    Ishiyama, Tsutomu
    Managing Director born in March 1949
    Individual
    Officer
    1994-12-06 ~ 1997-04-11
    OF - Director → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-10-24 ~ 1994-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROVE HOUSE UK LTD.

Previous name
DUSKHAVEN LIMITED - 1994-12-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GROVE HOUSE UK LTD.
    Info
    DUSKHAVEN LIMITED - 1994-12-08
    Registered number 02982397
    55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 and dissolved on 2015-11-17 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.