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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 4
  • 1
    Haestier, Peter George
    Builder born in June 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Haestier, Janet Margaret
    Secretary born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ now
    OF - Director → CIF 0
    Haestier, Janet Margaret
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Alexandra Helen Humphreys
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Elizabeth Frances Willis
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Peter George Haestier
    Born in June 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-07
    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
  • 2
    Mrs Janet Margaret Haestier
    Born in January 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Southern, Mark Leslie
    Quantity Surveyor born in September 1962
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-01-04 ~ 1999-01-04
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    1999-01-04 ~ 1999-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROSVENOR CONSTRUCTION (READING) LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment
535,000 GBP2024-02-29
535,000 GBP2023-02-28
Cash at bank and in hand
17,273 GBP2024-02-29
3,351 GBP2023-02-28
Creditors
Current
17,816 GBP2024-02-29
7,409 GBP2023-02-28
Net Current Assets/Liabilities
-543 GBP2024-02-29
-4,058 GBP2023-02-28
Total Assets Less Current Liabilities
534,457 GBP2024-02-29
530,942 GBP2023-02-28
Creditors
Non-current
491,000 GBP2024-02-29
511,000 GBP2023-02-28
Net Assets/Liabilities
43,457 GBP2024-02-29
19,942 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-66,408 GBP2024-02-29
-89,923 GBP2023-02-28
Equity
43,457 GBP2024-02-29
19,942 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
535,000 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
535,000 GBP2024-02-29
535,000 GBP2023-02-28
Other Taxation & Social Security Payable
Current
7,003 GBP2024-02-29
5,784 GBP2023-02-28
Other Creditors
Current
10,813 GBP2024-02-29
1,625 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
200,000 GBP2023-02-28
Other Creditors
Non-current
491,000 GBP2024-02-29
311,000 GBP2023-02-28

  • GROSVENOR CONSTRUCTION (READING) LIMITED
    Info
    Registered number 03691312
    icon of addressWyvols Court Basingstoke Road, Swallowfield, Reading, Berkshire RG7 1WY
    Private Limited Company incorporated on 1999-01-04 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.