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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 14
  • 1
    Mattanza, Massimo
    Director born in November 1976
    Individual (15 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
  • 2
    George, Matthew Scott
    Manager born in March 1968
    Individual (43 offsprings)
    Officer
    1996-10-31 ~ 1996-12-20
    OF - Director → CIF 0
  • 3
    Bolli, Robin
    Consultant born in February 1963
    Individual (9 offsprings)
    Officer
    1996-12-20 ~ 2008-08-28
    OF - Director → CIF 0
  • 4
    Cohn Gonzalez, Mario Roberto, Mr.
    Company Director born in January 1982
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 5
    Muller, Stephan
    Consultant born in May 1960
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 2014-11-28
    OF - Director → CIF 0
  • 6
    Mr Alberto Antonio Fernandez
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    ZÜger, Sascha
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Castellazzi, Francesco
    Consultant born in May 1963
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 2008-08-28
    OF - Director → CIF 0
  • 9
    Rudge, David
    Assistant Manager born in January 1970
    Individual (241 offsprings)
    Officer
    1996-10-31 ~ 1996-12-20
    OF - Director → CIF 0
  • 10
    Schaffner, Kurt Fred, Mr.
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-10-31 ~ 1996-10-31
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-10-31 ~ 1996-10-31
    OF - Nominee Director → CIF 0
  • 13
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th Floor, 86 Jermyn Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1996-10-31 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 14
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2004-08-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GROVEPLUS ENTERPRISES LIMITED

Period: 1996-10-31 ~ 2018-10-30
Company number: 03271842
Registered name
GROVEPLUS ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-77,334 GBP2016-12-31
Net Assets/Liabilities
-82,046 GBP2016-12-31
-78,802 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
-83,046 GBP2016-12-31
-79,802 GBP2015-12-31
Equity
-82,046 GBP2016-12-31
-78,802 GBP2015-12-31
Average Number of Employees
22016-01-01 ~ 2016-12-31
22015-01-01 ~ 2015-12-31

  • GROVEPLUS ENTERPRISES LIMITED
    Info
    Registered number 03271842
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 and dissolved on 2018-10-30 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.