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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 21
  • 1
    Ketterings, Johan Cornelis
    Born in August 1963
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2007-11-20
    OF - Director → CIF 0
  • 2
    Lahiri, Nigel Andrew
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2002-03-11
    OF - Director → CIF 0
  • 3
    Bennett, Michael William
    Born in April 1947
    Individual (33 offsprings)
    Officer
    1999-08-02 ~ 2000-11-20
    OF - Director → CIF 0
    Bennett, Michael William
    Individual (33 offsprings)
    Officer
    1999-05-28 ~ 1999-08-02
    OF - Secretary → CIF 0
    2001-10-10 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 4
    Mathieu, Sabine
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2018-11-21
    OF - Director → CIF 0
  • 5
    Quibell, John Boyd
    Born in May 1959
    Individual (54 offsprings)
    Officer
    1999-05-28 ~ 1999-08-02
    OF - Director → CIF 0
    Quibell, John Boyd
    Individual (54 offsprings)
    Officer
    1999-08-02 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 6
    Groeneveld, Hendrikus Johannes
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Cumberland, Hugh Gregory
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2000-10-10 ~ 2001-10-11
    OF - Director → CIF 0
  • 8
    Barclay, Alastair
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 9
    Wilson, Teresa Lenore
    Born in February 1974
    Individual (1 offspring)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Sohler, Matthias
    Born in January 1969
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Eisenbarth, Thomas
    Born in January 1963
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2001-10-11
    OF - Director → CIF 0
  • 12
    Mulder, Tom Alexander
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2016-09-28
    OF - Director → CIF 0
  • 13
    Van Boxtel, Johannes Jaccbus
    Born in October 1964
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Bruinenberg, Jan
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2007-11-20 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Salzinger, Bertram
    Born in May 1959
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2001-10-11
    OF - Director → CIF 0
  • 16
    Rail, Jonathan Charles St. John
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2002-03-25
    OF - Director → CIF 0
  • 17
    Hamshaw, David James
    Individual (7 offsprings)
    Officer
    2010-01-27 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 18
    Watts, Peter Martin
    Born in November 1962
    Individual (41 offsprings)
    Officer
    1999-08-02 ~ 2000-07-28
    OF - Director → CIF 0
  • 19
    Stephensonweg 12, 4207hb, Gorinchem, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DEXTER & SHARPE CONSULTANCY LIMITED - now 03544279
    MEDIATOP LIMITED - 1998-05-19
    Rollestone House, Bridge Street, Horncastle, Lincolnshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-05-21 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    Stephenson Weg 12, 4207 Hb, Gorinchem, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-09-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GROENEVELD ICT SOLUTIONS LIMITED

Period: 2014-10-30 ~ 2021-04-06
Company number: 03781723
Registered names
GROENEVELD ICT SOLUTIONS LIMITED - Dissolved
GREENCAT UK LIMITED - 2014-10-30
CAT LOGIC LIMITED - 2007-07-25
HEYDE (UK) LIMITED - 2002-05-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Current Assets
7,714 GBP2019-12-31
8,082 GBP2018-12-31
Creditors
Current
-587 GBP2019-12-31
-501 GBP2018-12-31
Net Current Assets/Liabilities
7,127 GBP2019-12-31
7,581 GBP2018-12-31
Total Assets Less Current Liabilities
7,127 GBP2019-12-31
7,581 GBP2018-12-31
Equity
7,127 GBP2019-12-31
7,581 GBP2018-12-31

  • GROENEVELD ICT SOLUTIONS LIMITED
    Info
    GREENCAT UK LIMITED - 2014-10-30
    CAT LOGIC LIMITED - 2014-10-30
    HEYDE (UK) LIMITED - 2014-10-30
    Registered number 03781723
    The Old Vicarage, Church Close, Boston, Lincolnshire PE21 6NA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-28 and dissolved on 2021-04-06 (21 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.