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 7
  • 1
    Barrowcliff, Simon Derek
    Consultant born in October 1958
    Individual (8 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Dalla Sega, Franco
    University Professor born in June 1960
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Hillier, Piers Adrian Carlyle
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Vigilante, Santina
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Gregory Robert
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Gasperini, Fabio
    Company Secretary/Director born in October 1961
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Sezione Straordinaria, Sezione Straordinaria, Vatican City, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Jenkins, John Michael
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ 2024-04-09
    OF - Secretary → CIF 0
  • 2
    Camoys, Ralph Thomas Campion George Sherman, The Right Honourable
    Company Director born in April 1940
    Individual
    Officer
    1999-05-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Varley, John Silvester
    Business Director born in April 1956
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2012-06-06
    OF - Director → CIF 0
  • 4
    Franceschi, Giorgio
    Company Director born in June 1959
    Individual
    Officer
    2020-02-21 ~ 2025-02-27
    OF - Director → CIF 0
  • 5
    Menchini, Piero, Doctor
    Director born in April 1945
    Individual
    Officer
    1999-05-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Sutherland, Peter Denis
    Director born in April 1946
    Individual
    Officer
    2012-09-06 ~ 2017-03-29
    OF - Director → CIF 0
  • 7
    Ferrari, Aleandro Giovanni
    Banker born in September 1940
    Individual
    Officer
    2005-10-17 ~ 2020-11-03
    OF - Director → CIF 0
  • 8
    Eddis, Richard Joseph
    Retired Solicitor born in June 1926
    Individual
    Officer
    1999-05-27 ~ 2000-02-14
    OF - Director → CIF 0
  • 9
    Mennini, Paolo, Doctor
    Director born in April 1944
    Individual
    Officer
    1999-05-27 ~ 2014-02-19
    OF - Director → CIF 0
  • 10
    Herbert, Robin Arthur Elidyr
    Company Director born in March 1934
    Individual (4 offsprings)
    Officer
    1999-03-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Walsh, Richard William
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-05 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-05 ~ 1999-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH GROLUX INVESTMENTS LIMITED

Previous name
NETGRASP LIMITED - 1999-04-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • BRITISH GROLUX INVESTMENTS LIMITED
    Info
    NETGRASP LIMITED - 1999-04-21
    Registered number 03727578
    1 Finsbury Circus, London EC2M 7SH
    Private Limited Company incorporated on 1999-03-05 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • BRITISH GROLUX INVESTMENTS LIMITED
    S
    Registered number 03727578
    Stephenson Harwood, 1 Finsbury Circus, London, EC2M 7SH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.