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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Richards, Janet
Company Secretary born in July 1952Individual (31 offsprings)Officer1996-02-22 ~ 2005-02-18OF - Director → CIF 0Richards, Janet
ConsultantIndividual (31 offsprings)Officer2005-02-18 ~ 2010-06-25OF - Secretary → CIF 0 - 2
Pepler, Stephen Willard
Director born in December 1943Individual (25 offsprings)Officer1997-01-22 ~ 2014-06-26OF - Director → CIF 0Pepler, Stephen Willard
AccountantIndividual (25 offsprings)Officer1996-02-22 ~ 2005-02-18OF - Secretary → CIF 0
Company in focus
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
Period: 1996-02-22 ~ 2015-07-07
Company number: 03162865
Registered name
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 03162865
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
Info12 Upper Berkeley Street, London W1H 7QDPRIVATE LIMITED COMPANY incorporated on 1996-02-22 and dissolved on 2015-07-07 (19 years 4 months). The status of the company number is Dissolved.CIF 0 GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
SRegistered number missing12, Upper Berkeley Street, London, W1H 7QDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
62
- 165-67 GLOUCESTER TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-08-03MISTY FLAT MANAGEMENT LIMITED - 2001-06-07Lynton House, 7-12 Tavistock Square, LondonActive Corporate (16 parents)Officer2005-03-18 ~ 2012-02-29CIF 20 - Secretary → ME
- 2
A.M.A. ZAMAN & COMPANY LIMITED
0400882653 Herent Drive, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2000-06-06 ~ 2000-06-06CIF 46 - Secretary → ME - 3
ABSOLUTELY FAD LIMITED
043842904th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (4 parents)Officer2002-02-28 ~ 2004-04-19CIF 30 - Secretary → ME - 5
ALLIANCE TEXTILES LIMITED
0664962812 Upper Berkeley Street, LondonDissolved Corporate (7 parents)Officer2008-07-17 ~ dissolvedCIF 4 - Secretary → ME - 6
ALLIED & GENERAL FINANCE LIMITED
03224014Unit 55 Spaces Business Centre Unit 55 Spaces Business Centre, Ingate Place, London, EnglandActive Corporate (3 parents)Officer1996-07-12 ~ 2014-05-31CIF 43 - Secretary → ME - 7ATLAS HOME SOLUTIONS LIMITED - now
FORTRESS PLASTICS LIMITED
- 2020-07-08 05483773Grovewood House, Russell Gardens, Wickford, Essex, EnglandActive Corporate (5 parents)Officer2005-06-17 ~ 2014-09-19CIF 18 - Secretary → ME - 9
BRAYTECH LIMITED
03260514382 Dns House Kenton Road, Harrow, Greater London, EnglandActive Corporate (4 parents)Officer1996-10-08 ~ 1996-10-08CIF 50 - Secretary → ME - 10
BURNTWOOD (CONTRACTORS) LIMITED
06597883Unit 113 405 Kings Road, London, EnglandDissolved Corporate (4 parents)Officer2008-05-20 ~ 2015-05-21CIF 5 - Secretary → ME - 11
BUSEN LIMITED
041168869 King Street, Twickenham, EnglandActive Corporate (3 parents)Officer2000-11-24 ~ 2018-08-31CIF 34 - Secretary → ME - 12
BUSEN MARTIAL ARTS CENTRE LIMITED
048813519 King Street, Twickenham, EnglandDissolved Corporate (5 parents)Officer2003-08-29 ~ 2019-08-27CIF 25 - Secretary → ME - 14
CLEAN & TIDY (COMMERCIAL) LIMITED
06128589Argyle House, 1 Dee Road, Richmond, SurreyDissolved Corporate (4 parents)Officer2007-02-26 ~ 2009-02-01CIF 9 - Secretary → ME - 15
COMPANY AUDITS LIMITED
0322838512 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer1996-07-18 ~ 1996-07-24CIF 51 - Secretary → ME - 18
COUNTRYWIDE PLANT HIRE LIMITED
0353265312 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1998-03-23 ~ dissolvedCIF 42 - Secretary → ME - 22
EXCALIBER SERVICES LTD
05042531Sabachi House 5 Wadsworth Road, Perivale, Greenford, MiddlesexActive Corporate (6 parents)Officer2005-10-12 ~ 2015-03-01CIF 54 - Secretary → ME - 23
FORTRESS ALUMINIUM LIMITED
06767769Grovewood House, Russell Gardens, Wickford, Essex, EnglandActive Corporate (6 parents)Officer2008-12-08 ~ 2014-12-31CIF 1 - Secretary → ME - 25FOUR EDGES REAL ESTATE LTD - now
SURELOCK HOMES LIMITED
- 2015-02-19 03614335Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (5 parents)Officer1998-08-12 ~ 1998-08-12CIF 48 - Secretary → ME - 26
FOUR TRACK LIMITED
04098418Moonshine Farm, Bragmans Lane, Flaunders, HertsDissolved Corporate (5 parents)Officer2000-10-30 ~ dissolvedCIF 36 - Secretary → ME - 27FRED THE TREAD LIMITED - now
FRED SHEEN LIMITED
- 2002-03-19 0405863227 Simons Lane, Wokingham, BerkshireDissolved Corporate (6 parents)Officer2000-08-18 ~ 2000-08-18CIF 45 - Secretary → ME - 28
GLENMAN CONSTRUCTION LTD
06326071Sabichi House, 5 Wadsworth Road, Perivale, MiddlesexDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedCIF 8 - Secretary → ME - 29
GRANDISON INVESTMENTS LIMITED
0488956712 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2003-09-05 ~ 2003-09-05CIF 24 - Secretary → ME - 30
GROSVENOR COMPANY DIRECTORS LIMITED
0360300712 Upper Berkeley Street, LondonDissolved Corporate (3 parents, 4 offsprings)Officer2005-02-18 ~ dissolvedCIF 21 - Secretary → ME - 31
GROVEWOOD OF ESSEX LIMITED
06448101Grovewood House, Russell Gardens, Wickford, Essex, EnglandDissolved Corporate (4 parents)Officer2007-12-07 ~ 2014-12-31CIF 63 - Secretary → ME - 32
GUARD INTERNATIONAL LIMITED
0528845312 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2005-12-07 ~ dissolvedCIF 16 - Secretary → ME - 33
HAMPSTEAD HOME HELP LIMITED
05229786110 Gloucester Avenue, London, EnglandActive Corporate (4 parents)Officer2004-09-13 ~ 2016-08-24CIF 22 - Secretary → ME - 34
HYGIENE KITCHEN LIMITED
05405777B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Officer2005-03-29 ~ 2005-03-29CIF 19 - Secretary → ME2006-09-15 ~ dissolvedCIF 12 - Secretary → ME - 35
JMOI CONSULTANTS LIMITED
0560664312 St Nicholas Close, Richmond, North Yorkshire, EnglandActive Corporate (3 parents)Officer2005-10-28 ~ dissolvedCIF 17 - Secretary → ME - 36
JON HALPERIN ASSOCIATES LIMITED
0374469712 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer1999-03-31 ~ dissolvedCIF 41 - Secretary → ME - 38
K H FIRE LIMITED
06364340Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (3 parents)Officer2007-09-07 ~ 2016-08-31CIF 6 - Secretary → ME - 39
LFM BUTCHERS LIMITED
050505735 New Broadway, Hampton Road, Hampton Hill, MiddlesexDissolved Corporate (4 parents)Officer2004-02-20 ~ dissolvedCIF 52 - Secretary → ME - 40
LINK INSTALLATIONS LIMITED
0460362537 Castle Crescent, Thornhill, Dewsbury, West YorkshireDissolved Corporate (3 parents)Officer2002-11-28 ~ 2009-02-02CIF 27 - Secretary → ME - 41
M.J.M. CONTRACTING LTD
0566393512 Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2006-05-19 ~ dissolvedCIF 13 - Secretary → ME - 44
MJM CON LIMITED
06010815Sabichi House 5wadsworth Road, Perivale, Greenford, Middlesex, EnglandDissolved Corporate (4 parents)Officer2007-02-05 ~ dissolvedCIF 11 - Secretary → ME - 45
MOBILE SYSTEMS LIMITED
03302535Lynwood Roman Road, Maydensole, Dover, Kent, EnglandActive Corporate (7 parents)Officer1997-01-15 ~ 1997-01-15CIF 49 - Secretary → ME - 47
P.P.V. LTD
04659514104 Lancaster Gate, London, EnglandActive Corporate (6 parents)Officer2006-04-06 ~ 2016-02-08CIF 53 - Secretary → ME - 48
R WALSHE CONSTRUCTION LIMITED
06086503The Peek Partnership Ltd Unit 1,chancerygate Business Centre, Stonefield Way, Ruislip, United KingdomActive Corporate (4 parents)Officer2007-02-06 ~ 2007-06-22CIF 10 - Secretary → ME - 49
REKOT HEALTH INTERNATIONAL LIMITED
0634338624 Old Brompton Road, LondonActive Corporate (5 parents)Officer2007-08-24 ~ 2016-01-01CIF 7 - Secretary → ME - 53
SMARTSTART LIMITED
04063556Unit 40, 61 Praed Street, LondonDissolved Corporate (11 parents)Officer2002-02-14 ~ 2003-08-22CIF 31 - Secretary → ME - 54
SMYLE DESIGN LIMITED
0521867127 Manor Way, Petts Wood, Orpington, Kent, EnglandActive Corporate (3 parents)Officer2004-09-01 ~ 2017-05-31CIF 23 - Secretary → ME - 55ST ANNE'S GROUP (UK) LTD - now
CLEAN & TIDY (NZ) LIMITED
- 2018-01-08 05702672506 London Road, 17 Kingsway, Boston, EnglandLiquidation Corporate (7 parents)Officer2006-02-08 ~ 2010-02-02CIF 14 - Secretary → ME - 56
T.T.C.G. LIMITED
0597372412 Upper Berkeley Street, LondonDissolved Corporate (4 parents)Officer2006-10-20 ~ 2006-10-20CIF 61 - Secretary → ME - 58THE DECK TILE CO. LIMITED - now
ECO DECK UK LIMITED
- 2010-10-14 05670473Martin & Fahy 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, EnglandActive Corporate (4 parents)Officer2006-01-10 ~ 2006-01-10CIF 15 - Secretary → ME - 59
THE UK SEIKI JUKU KARATE ORGANISATION LIMITED
047378949 King Street, Twickenham, EnglandDissolved Corporate (3 parents)Officer2003-04-17 ~ 2015-04-18CIF 58 - Secretary → ME - 60
THOROUGHBRED SECRETARIAL LIMITED
0653647712 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2008-03-17 ~ dissolvedCIF 62 - Secretary → ME - 61
UNITED COFFEE LIMITED
0473657617 Mardley Dell, Welwyn, HertfordshireActive Corporate (4 parents)Officer2003-04-16 ~ 2003-04-16CIF 26 - Secretary → ME - 62
WHITE ISLAND CREATIVE SERVICES LIMITED
0453901212 Upper Berkeley Street, LondonDissolved Corporate (3 parents)Officer2002-09-18 ~ dissolvedCIF 28 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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