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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 20
  • 1
    Menchini, Piero, Doctor
    Director born in April 1945
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Cooper, Gregory Robert
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mennini, Paolo, Doctor
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2014-02-19
    OF - Director → CIF 0
  • 4
    Ferrari, Aleandro Giovanni
    Banker born in September 1940
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2020-11-03
    OF - Director → CIF 0
  • 5
    Vigilante, Santina
    Born in May 1971
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Gasperini, Fabio
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Camoys, Ralph Thomas Campion George Sherman, The Right Honourable
    Company Director born in April 1940
    Individual (9 offsprings)
    Officer
    1999-05-27 ~ 2023-01-04
    OF - Director → CIF 0
  • 8
    Varley, John Silvester
    Business Director born in April 1956
    Individual (18 offsprings)
    Officer
    1999-03-30 ~ 2012-06-06
    OF - Director → CIF 0
  • 9
    Walsh, Richard William
    Individual (7 offsprings)
    Officer
    1999-03-30 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 10
    Herbert, Robin Arthur Elidyr
    Company Director born in March 1934
    Individual (42 offsprings)
    Officer
    1999-03-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Sutherland, Peter Denis
    Director born in April 1946
    Individual (12 offsprings)
    Officer
    2012-09-06 ~ 2017-03-29
    OF - Director → CIF 0
  • 12
    Dalla Sega, Franco
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Eddis, Richard Joseph
    Retired Solicitor born in June 1926
    Individual (1 offspring)
    Officer
    1999-05-27 ~ 2000-02-14
    OF - Director → CIF 0
  • 14
    Hillier, Piers Adrian Carlyle
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 15
    Barrowcliff, Simon Derek
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Franceschi, Giorgio
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2020-02-21 ~ 2025-02-27
    OF - Director → CIF 0
  • 17
    Jenkins, John Michael
    Individual (5 offsprings)
    Officer
    2012-10-17 ~ 2024-04-09
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-05 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
  • 19
    Sezione Straordinaria, Sezione Straordinaria, Vatican City, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-03-05 ~ 1999-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH GROLUX INVESTMENTS LIMITED

Period: 1999-04-21 ~ now
Company number: 03727578
Registered names
BRITISH GROLUX INVESTMENTS LIMITED - now
NETGRASP LIMITED - 1999-04-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 1
  • 1
    BG GP LIMITED
    14431979
    Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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