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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 2
  • 1
    Goldsmith, Adrian Richard
    Born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address42, Albemarle Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,724,154 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Davis, Howard
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-04-05
    OF - Director → CIF 0
  • 2
    Van Rooyen, Tracy
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 3
    Green, Jonathan Swale
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 4
    Dawes, Philip Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-13 ~ 1995-08-08
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1995-08-08 ~ 2000-06-30
    PE - Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-13 ~ 1995-08-08
    PE - Nominee Director → CIF 0
  • 8
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    1995-08-08 ~ 1999-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GROVESPEAR LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64999 - Financial Intermediation Not Elsewhere Classified
64910 - Financial Leasing
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Debtors
394,483 GBP2024-05-31
298,229 GBP2023-05-31
Creditors
Current
32,720 GBP2024-05-31
145,241 GBP2023-05-31
Net Current Assets/Liabilities
361,763 GBP2024-05-31
152,988 GBP2023-05-31
Total Assets Less Current Liabilities
361,763 GBP2024-05-31
152,988 GBP2023-05-31
Net Assets/Liabilities
361,763 GBP2024-05-31
140,301 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
361,761 GBP2024-05-31
140,299 GBP2023-05-31
Equity
361,763 GBP2024-05-31
140,301 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
152,843 GBP2024-05-31
165,009 GBP2023-05-31
Prepayments/Accrued Income
Current
241,640 GBP2024-05-31
1,892 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
394,483 GBP2024-05-31
298,229 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
132,549 GBP2023-05-31
Corporation Tax Payable
Current
32,126 GBP2024-05-31
10,075 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
594 GBP2024-05-31
2,617 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,687 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31

  • GROVESPEAR LIMITED
    Info
    Registered number 03046034
    icon of address30 Macaulay Road, London SW4 0QX
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.