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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 9
  • 1
    Still, Peter David
    Finance Director born in December 1957
    Individual (14 offsprings)
    Officer
    2002-06-17 ~ 2003-11-18
    OF - Director → CIF 0
  • 2
    Dow, Gillian
    Individual (93 offsprings)
    Officer
    1997-10-31 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 3
    Lindley, Stephen Paul
    Finance Director born in January 1973
    Individual (86 offsprings)
    Officer
    2005-06-08 ~ 2009-02-24
    OF - Director → CIF 0
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (86 offsprings)
    2009-03-11 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Jackson, Jennifer Kate Ellen
    Director born in February 1972
    Individual (112 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
    Jackson, Jennifer Kate Ellen
    Individual (112 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Pither, Darren Ian
    Director born in May 1967
    Individual (116 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Steinhouse, Robert
    Director born in December 1961
    Individual (119 offsprings)
    Officer
    2009-02-24 ~ now
    OF - Director → CIF 0
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (119 offsprings)
    1997-10-31 ~ 2006-09-19
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    GRAY'S INN HOLDINGS LIMITED
    07499998
    353, Kentish Town Road, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-10-31 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-10-31 ~ 1997-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROUND RENT SECURITIES LIMITED

Period: 1997-10-31 ~ 2019-01-15
Company number: 03458421
Registered name
GROUND RENT SECURITIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GROUND RENT SECURITIES LIMITED
    Info
    Registered number 03458421
    Leavesden Park 5 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 and dissolved on 2019-01-15 (21 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.