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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 0
  • Not found in our database.
Ceased 2
  • 1
    Pepler, Stephen Willard
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 2014-06-26
    OF - Director → CIF 0
    Pepler, Stephen Willard
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 2
    Richards, Janet
    Company Secretary born in July 1952
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 2005-02-18
    OF - Director → CIF 0
    Richards, Janet
    Consultant
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2010-06-25
    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
    icon of address12 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
    icon of address12, 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
    SEYMOUR PROPERTY DEVELOPMENT LIMITED - 2008-08-22
    COUNTRYWIDE CONSTRUCTION LIMITED - 2012-07-13
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 2
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    CONSUMER SOLUTIONS CONSULTANCY LIMITED - 1999-12-24
    icon of address26 Devonshire Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-16 ~ dissolved
    CIF 39 - Secretary → ME
  • 4
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ dissolved
    CIF 42 - Secretary → ME
  • 5
    icon of addressGuardian Business Recovery 72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    FORTRESS ROOF SYSTEMS LTD. - 2007-06-19
    icon of addressB&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-25 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    icon of addressMoonshine Farm, Bragmans Lane, Flaunders, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    icon of addressSabichi House, 5 Wadsworth Road, Perivale, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-18 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 11
    icon of addressB&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    icon of address12 St Nicholas Close, Richmond, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    655 GBP2024-10-31
    Officer
    icon of calendar 2005-10-28 ~ now
    CIF 17 - Secretary → ME
  • 13
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ dissolved
    CIF 41 - Secretary → ME
  • 14
    icon of address5 New Broadway, Hampton Road, Hampton Hill, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 15
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    CIF 13 - Secretary → ME
  • 16
    icon of addressBbc Associates Ltd, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 17
    MJH GLOBAL SERVICES LIMITED - 2012-10-12
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-23 ~ dissolved
    CIF 58 - Secretary → ME
  • 18
    icon of addressSabichi House 5wadsworth Road, Perivale, Greenford, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-05 ~ dissolved
    CIF 11 - Secretary → ME
  • 19
    SEIKI KARATE LIMITED - 2012-01-06
    icon of address14 Hewens Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 20
    icon of address2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ dissolved
    CIF 59 - Secretary → ME
  • 21
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-17 ~ dissolved
    CIF 61 - Secretary → ME
  • 22
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-18 ~ dissolved
    CIF 28 - Secretary → ME
Ceased 40
  • 1
    65-67 GLOUCESTER TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-08-03
    MISTY FLAT MANAGEMENT LIMITED - 2001-06-07
    icon of addressLynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,974 GBP2023-03-25 ~ 2024-03-24
    Officer
    icon of calendar 2005-03-18 ~ 2012-02-29
    CIF 20 - Secretary → ME
  • 2
    icon of address53 Herent Drive, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-06 ~ 2000-06-06
    CIF 46 - Secretary → ME
  • 3
    icon of address4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,260 GBP2024-03-31
    Officer
    icon of calendar 2002-02-28 ~ 2004-04-19
    CIF 30 - Secretary → ME
  • 4
    icon of address25 Central Building Matthew Parker Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    471,445 GBP2024-07-31
    Officer
    icon of calendar 1996-07-12 ~ 2014-05-31
    CIF 43 - Secretary → ME
  • 5
    FORTRESS PLASTICS LIMITED - 2020-07-08
    icon of addressGrovewood House, Russell Gardens, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,419 GBP2024-12-31
    Officer
    icon of calendar 2005-06-17 ~ 2014-09-19
    CIF 18 - Secretary → ME
  • 6
    S.B. INSTALLATIONS LIMITED - 2001-04-04
    icon of addressUnit 6 Bassett Business Units, Hurricane Way, North Weald, Epping, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,061 GBP2023-03-31
    Officer
    icon of calendar 2001-03-19 ~ 2002-06-20
    CIF 33 - Secretary → ME
  • 7
    icon of address382 Dns House Kenton Road, Harrow, Greater London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,473 GBP2024-10-31
    Officer
    icon of calendar 1996-10-08 ~ 1996-10-08
    CIF 50 - Secretary → ME
  • 8
    icon of addressUnit 113 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,318 GBP2017-05-31
    Officer
    icon of calendar 2008-05-20 ~ 2015-05-21
    CIF 5 - Secretary → ME
  • 9
    icon of address9 King Street, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,921 GBP2023-11-30
    Officer
    icon of calendar 2000-11-24 ~ 2018-08-31
    CIF 34 - Secretary → ME
  • 10
    icon of address9 King Street, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2003-08-29 ~ 2019-08-27
    CIF 25 - Secretary → ME
  • 11
    C.A.R.U.S GROUP (UK) LIMITED - 2000-04-26
    icon of address55 Bennetts Avenue, Greenford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-15 ~ 2004-03-01
    CIF 38 - Secretary → ME
  • 12
    icon of addressArgyle House, 1 Dee Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-26 ~ 2009-02-01
    CIF 9 - Secretary → ME
  • 13
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1996-07-18 ~ 1996-07-24
    CIF 51 - Secretary → ME
  • 14
    icon of addressDarrach Cottage Silver Hill, Well End, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,493 GBP2024-03-31
    Officer
    icon of calendar 1998-07-23 ~ 2014-03-12
    CIF 56 - Secretary → ME
  • 15
    CARUS HOSPITAL INFORMATION SYSTEMS LIMITED - 2011-07-04
    icon of address55 Bennetts Ave, Greenford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-15 ~ 2004-03-01
    CIF 37 - Secretary → ME
  • 16
    icon of addressSabachi House 5 Wadsworth Road, Perivale, Greenford, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    103,771 GBP2024-06-30
    Officer
    icon of calendar 2005-10-12 ~ 2015-03-01
    CIF 54 - Secretary → ME
  • 17
    icon of addressGrovewood House, Russell Gardens, Wickford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    802,228 GBP2024-12-31
    Officer
    icon of calendar 2008-12-08 ~ 2014-12-31
    CIF 1 - Secretary → ME
  • 18
    SURELOCK HOMES LIMITED - 2015-02-19
    icon of addressSuite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    163,965 GBP2024-12-31
    Officer
    icon of calendar 1998-08-12 ~ 1998-08-12
    CIF 48 - Secretary → ME
  • 19
    FRED SHEEN LIMITED - 2002-03-19
    icon of address27 Simons Lane, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-18 ~ 2000-08-18
    CIF 45 - Secretary → ME
  • 20
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -85,453 GBP2020-09-30
    Officer
    icon of calendar 2003-09-05 ~ 2003-09-05
    CIF 24 - Secretary → ME
  • 21
    icon of addressGrovewood House, Russell Gardens, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,195 GBP2019-12-31
    Officer
    icon of calendar 2007-12-07 ~ 2014-12-31
    CIF 62 - Secretary → ME
  • 22
    icon of address110 Gloucester Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,201 GBP2024-09-30
    Officer
    icon of calendar 2004-09-13 ~ 2016-08-24
    CIF 22 - Secretary → ME
  • 23
    icon of addressB&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2005-03-29
    CIF 19 - Secretary → ME
  • 24
    icon of address26 High Street, Battle, England
    Active Corporate (1 parent)
    Equity (Company account)
    289 GBP2024-11-30
    Officer
    icon of calendar 2000-11-10 ~ 2018-08-01
    CIF 35 - Secretary → ME
  • 25
    icon of address23 Hazelwood Road, Cudham, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    698,934 GBP2024-09-30
    Officer
    icon of calendar 2007-09-07 ~ 2016-08-31
    CIF 6 - Secretary → ME
  • 26
    icon of address37 Castle Crescent, Thornhill, Dewsbury, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-28 ~ 2009-02-02
    CIF 27 - Secretary → ME
  • 27
    icon of addressLynwood Roman Road, Maydensole, Dover, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,893 GBP2025-03-31
    Officer
    icon of calendar 1997-01-15 ~ 1997-01-15
    CIF 49 - Secretary → ME
  • 28
    FORTRESS GLAZIERS LIMITED - 2002-07-24
    FORTRESS WINDOWS SYSTEM LIMITED - 2003-02-06
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-08 ~ 2014-03-30
    CIF 29 - Secretary → ME
  • 29
    icon of address104 Lancaster Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    154 GBP2024-02-28
    Officer
    icon of calendar 2006-04-06 ~ 2016-02-08
    CIF 53 - Secretary → ME
  • 30
    icon of addressThe Peek Partnership Ltd Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,425 GBP2024-03-31
    Officer
    icon of calendar 2007-02-06 ~ 2007-06-22
    CIF 10 - Secretary → ME
  • 31
    icon of address24 Old Brompton Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,481,746 GBP2024-08-31
    Officer
    icon of calendar 2007-08-24 ~ 2016-01-01
    CIF 7 - Secretary → ME
  • 32
    SHANNON PLANT LIMITED - 1999-01-29
    icon of addressOne Great Cumberla\nd Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2000-07-01
    CIF 47 - Secretary → ME
  • 33
    icon of addressWatford Depot, Orphanage Road, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,715,015 GBP2023-08-31
    Officer
    icon of calendar 2002-01-10 ~ 2002-01-10
    CIF 44 - Secretary → ME
  • 34
    icon of addressUnit 40, 61 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-14 ~ 2003-08-22
    CIF 31 - Secretary → ME
  • 35
    icon of address27 Manor Way, Petts Wood, Orpington, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,650 GBP2024-08-31
    Officer
    icon of calendar 2004-09-01 ~ 2017-05-31
    CIF 23 - Secretary → ME
  • 36
    CLEAN & TIDY (NZ) LIMITED - 2018-01-08
    icon of address506 London Road, 17 Kingsway, Boston, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,415 GBP2021-12-31
    Officer
    icon of calendar 2006-02-08 ~ 2010-02-02
    CIF 14 - Secretary → ME
  • 37
    icon of address12 Upper Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-20 ~ 2006-10-20
    CIF 60 - Secretary → ME
  • 38
    ECO DECK UK LIMITED - 2010-10-14
    icon of addressMartin & Fahy 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    37,641 GBP2025-01-31
    Officer
    icon of calendar 2006-01-10 ~ 2006-01-10
    CIF 15 - Secretary → ME
  • 39
    icon of address9 King Street, Twickenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2003-04-17 ~ 2015-04-18
    CIF 57 - Secretary → ME
  • 40
    icon of address17 Mardley Dell, Welwyn, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    8,067 GBP2024-04-30
    Officer
    icon of calendar 2003-04-16 ~ 2003-04-16
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.