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 0
  • Not found in our database.
Ceased 2
  • 1
    Richards, Janet
    Company Secretary born in July 1952
    Individual
    Officer
    1996-02-22 ~ 2005-02-18
    OF - director → CIF 0
    Richards, Janet
    Consultant
    Individual
    Officer
    2005-02-18 ~ 2010-06-25
    OF - secretary → CIF 0
  • 2
    Pepler, Stephen Willard
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 2014-06-26
    OF - director → CIF 0
    Pepler, Stephen Willard
    Accountant
    Individual (4 offsprings)
    Officer
    1996-02-22 ~ 2005-02-18
    OF - secretary → CIF 0
parent relation
Company in focus

GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
    Info
    Registered number 03162865
    12 Upper Berkeley Street, London W1H 7QD
    Private Limited Company incorporated on 1996-02-22 and dissolved on 2015-07-07 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
    S
    Registered number missing
    12, Upper Berkeley Street, London, W1H 7QD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    COUNTRYWIDE PLANT SOLUTIONS LIMITED - 2012-12-17
    COUNTRYWIDE CONSTRUCTION LIMITED - 2012-07-13
    SEYMOUR PROPERTY DEVELOPMENT LIMITED - 2008-08-22
    12 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-07 ~ dissolved
    CIF 40 - secretary → ME
  • 2
    12 Upper Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 4 - secretary → ME
  • 3
    CONSUMER SOLUTIONS CONSULTANCY LIMITED - 1999-12-24
    26 Devonshire Close, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-12-16 ~ dissolved
    CIF 39 - secretary → ME
  • 4
    12 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-23 ~ dissolved
    CIF 42 - secretary → ME
  • 5
    Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-25 ~ dissolved
    CIF 3 - secretary → ME
  • 6
    FORTRESS ROOF SYSTEMS LTD. - 2007-06-19
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-25 ~ dissolved
    CIF 32 - secretary → ME
  • 7
    Moonshine Farm, Bragmans Lane, Flaunders, Herts
    Dissolved corporate (3 parents)
    Officer
    2000-10-30 ~ dissolved
    CIF 36 - secretary → ME
  • 8
    Sabichi House, 5 Wadsworth Road, Perivale, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-07-27 ~ dissolved
    CIF 8 - secretary → ME
  • 9
    12 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 21 - secretary → ME
  • 10
    12 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    CIF 16 - secretary → ME
  • 11
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 12 - secretary → ME
  • 12
    12 St Nicholas Close, Richmond, North Yorkshire, England
    Corporate (2 parents)
    Officer
    2005-10-28 ~ now
    CIF 17 - secretary → ME
  • 13
    12 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ dissolved
    CIF 41 - secretary → ME
  • 14
    5 New Broadway, Hampton Road, Hampton Hill, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-02-20 ~ dissolved
    CIF 52 - secretary → ME
  • 15
    12 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ dissolved
    CIF 13 - secretary → ME
  • 16
    Bbc Associates Ltd, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 2 - secretary → ME
  • 17
    MJH GLOBAL SERVICES LIMITED - 2012-10-12
    12 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-23 ~ dissolved
    CIF 59 - secretary → ME
  • 18
    Sabichi House 5wadsworth Road, Perivale, Greenford, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2007-02-05 ~ dissolved
    CIF 11 - secretary → ME
  • 19
    SEIKI KARATE LIMITED - 2012-01-06
    14 Hewens Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 55 - secretary → ME
  • 20
    2/3 Pavilion Buildings, Brighton
    Dissolved corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 60 - secretary → ME
  • 21
    12 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 62 - secretary → ME
  • 22
    12 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-18 ~ dissolved
    CIF 28 - secretary → ME
Ceased 41
  • 1
    65-67 GLOUCESTER TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-08-03
    MISTY FLAT MANAGEMENT LIMITED - 2001-06-07
    Lynton House, 7-12 Tavistock Square, London
    Corporate (4 parents)
    Equity (Company account)
    43,780 GBP2023-03-24
    Officer
    2005-03-18 ~ 2012-02-29
    CIF 20 - secretary → ME
  • 2
    53 Herent Drive, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2000-06-06 ~ 2000-06-06
    CIF 46 - secretary → ME
  • 3
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    89,260 GBP2024-03-31
    Officer
    2002-02-28 ~ 2004-04-19
    CIF 30 - secretary → ME
  • 4
    25 Central Building Matthew Parker Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    491,575 GBP2023-07-31
    Officer
    1996-07-12 ~ 2014-05-31
    CIF 43 - secretary → ME
  • 5
    FORTRESS PLASTICS LIMITED - 2020-07-08
    Grovewood House, Russell Gardens, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    5,899 GBP2023-12-31
    Officer
    2005-06-17 ~ 2014-09-19
    CIF 18 - secretary → ME
  • 6
    S.B. INSTALLATIONS LIMITED - 2001-04-04
    Unit 6 Bassett Business Units, Hurricane Way, North Weald, Epping, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,061 GBP2023-03-31
    Officer
    2001-03-19 ~ 2002-06-20
    CIF 33 - secretary → ME
  • 7
    382 Dns House Kenton Road, Harrow, Greater London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,124 GBP2023-10-31
    Officer
    1996-10-08 ~ 1996-10-08
    CIF 50 - secretary → ME
  • 8
    Unit 113 405 Kings Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,318 GBP2017-05-31
    Officer
    2008-05-20 ~ 2015-05-21
    CIF 5 - secretary → ME
  • 9
    9 King Street, Twickenham, England
    Corporate (1 parent)
    Equity (Company account)
    3,921 GBP2023-11-30
    Officer
    2000-11-24 ~ 2018-08-31
    CIF 34 - secretary → ME
  • 10
    9 King Street, Twickenham, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2003-08-29 ~ 2019-08-27
    CIF 25 - secretary → ME
  • 11
    C.A.R.U.S GROUP (UK) LIMITED - 2000-04-26
    55 Bennetts Avenue, Greenford, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-15 ~ 2004-03-01
    CIF 38 - secretary → ME
  • 12
    Argyle House, 1 Dee Road, Richmond, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-02-26 ~ 2009-02-01
    CIF 9 - secretary → ME
  • 13
    12 Upper Berkeley Street, London
    Dissolved corporate
    Officer
    1996-07-18 ~ 1996-07-24
    CIF 51 - secretary → ME
  • 14
    Darrach Cottage Silver Hill, Well End, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    18,493 GBP2024-03-31
    Officer
    1998-07-23 ~ 2014-03-12
    CIF 56 - secretary → ME
  • 15
    C.A.R.U.S. GROUP (UK) PLC - 2004-11-15
    55 Bennetts Avenue, Greenford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2000-05-15 ~ 2016-04-01
    CIF 57 - secretary → ME
  • 16
    CARUS HOSPITAL INFORMATION SYSTEMS LIMITED - 2011-07-04
    55 Bennetts Ave, Greenford, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-15 ~ 2004-03-01
    CIF 37 - secretary → ME
  • 17
    Sabachi House 5 Wadsworth Road, Perivale, Greenford, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    86,303 GBP2023-06-30
    Officer
    2005-10-12 ~ 2015-03-01
    CIF 54 - secretary → ME
  • 18
    Grovewood House, Russell Gardens, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    736,859 GBP2023-12-31
    Officer
    2008-12-08 ~ 2014-12-31
    CIF 1 - secretary → ME
  • 19
    SURELOCK HOMES LIMITED - 2015-02-19
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    160,664 GBP2023-12-31
    Officer
    1998-08-12 ~ 1998-08-12
    CIF 48 - secretary → ME
  • 20
    FRED SHEEN LIMITED - 2002-03-19
    27 Simons Lane, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-08-18 ~ 2000-08-18
    CIF 45 - secretary → ME
  • 21
    12 Upper Berkeley Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -85,453 GBP2020-09-30
    Officer
    2003-09-05 ~ 2003-09-05
    CIF 24 - secretary → ME
  • 22
    Grovewood House, Russell Gardens, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,195 GBP2019-12-31
    Officer
    2007-12-07 ~ 2014-12-31
    CIF 63 - secretary → ME
  • 23
    110 Gloucester Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    90,374 GBP2023-09-30
    Officer
    2004-09-13 ~ 2016-08-24
    CIF 22 - secretary → ME
  • 24
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ 2005-03-29
    CIF 19 - secretary → ME
  • 25
    26 High Street, Battle, England
    Corporate (1 parent)
    Equity (Company account)
    483 GBP2023-11-30
    Officer
    2000-11-10 ~ 2018-08-01
    CIF 35 - secretary → ME
  • 26
    23 Hazelwood Road, Cudham, Sevenoaks, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    684,004 GBP2023-09-30
    Officer
    2007-09-07 ~ 2016-08-31
    CIF 6 - secretary → ME
  • 27
    37 Castle Crescent, Thornhill, Dewsbury, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-28 ~ 2009-02-02
    CIF 27 - secretary → ME
  • 28
    Lynwood Roman Road, Maydensole, Dover, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    19,719 GBP2024-03-31
    Officer
    1997-01-15 ~ 1997-01-15
    CIF 49 - secretary → ME
  • 29
    FORTRESS WINDOWS SYSTEM LIMITED - 2003-02-06
    FORTRESS GLAZIERS LIMITED - 2002-07-24
    12 Upper Berkeley Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2014-03-30
    CIF 29 - secretary → ME
  • 30
    104 Lancaster Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    154 GBP2024-02-28
    Officer
    2006-04-06 ~ 2016-02-08
    CIF 53 - secretary → ME
  • 31
    The Peek Partnership Ltd Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,425 GBP2024-03-31
    Officer
    2007-02-06 ~ 2007-06-22
    CIF 10 - secretary → ME
  • 32
    24 Old Brompton Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,434,689 GBP2023-08-31
    Officer
    2007-08-24 ~ 2016-01-01
    CIF 7 - secretary → ME
  • 33
    SHANNON PLANT LIMITED - 1999-01-29
    One Great Cumberla\nd Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-29 ~ 2000-07-01
    CIF 47 - secretary → ME
  • 34
    Watford Depot, Orphanage Road, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    1,715,015 GBP2023-08-31
    Officer
    2002-01-10 ~ 2002-01-10
    CIF 44 - secretary → ME
  • 35
    Unit 40, 61 Praed Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-14 ~ 2003-08-22
    CIF 31 - secretary → ME
  • 36
    27 Manor Way, Petts Wood, Orpington, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    7,070 GBP2023-08-31
    Officer
    2004-09-01 ~ 2017-05-31
    CIF 23 - secretary → ME
  • 37
    CLEAN & TIDY (NZ) LIMITED - 2018-01-08
    506 London Road, 17 Kingsway, Boston, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,415 GBP2021-12-31
    Officer
    2006-02-08 ~ 2010-02-02
    CIF 14 - secretary → ME
  • 38
    12 Upper Berkeley Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-20 ~ 2006-10-20
    CIF 61 - secretary → ME
  • 39
    ECO DECK UK LIMITED - 2010-10-14
    Martin & Fahy 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    68,729 GBP2024-01-31
    Officer
    2006-01-10 ~ 2006-01-10
    CIF 15 - secretary → ME
  • 40
    9 King Street, Twickenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2003-04-17 ~ 2015-04-18
    CIF 58 - secretary → ME
  • 41
    17 Mardley Dell, Welwyn, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    6,280 GBP2022-04-30
    Officer
    2003-04-16 ~ 2003-04-16
    CIF 26 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.