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
    Wilson, Teresa Lenore
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2018-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Boxtel, Johannes Jaccbus
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2010-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stephenson Weg 12, 4207 Hb, Gorinchem, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-09-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DEXTER & SHARPE CONSULTANCY LIMITED - now
    MEDIATOP LIMITED - 1998-05-19
    Rollestone House, Bridge Street, Horncastle, Lincolnshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,798,064 GBP2023-12-31
    Officer
    2016-05-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Barclay, Alastair
    Individual
    Officer
    2001-05-01 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 2
    Mulder, Tom Alexander
    Vp Legal born in August 1969
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2016-09-28
    OF - Director → CIF 0
  • 3
    Rail, Jonathan Charles St. John
    Consultant born in September 1966
    Individual
    Officer
    2002-01-14 ~ 2002-03-25
    OF - Director → CIF 0
  • 4
    Bennett, Michael William
    Accountant born in April 1947
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2000-11-20
    OF - Director → CIF 0
    Bennett, Michael William
    Individual (5 offsprings)
    Officer
    1999-05-28 ~ 1999-08-02
    OF - Secretary → CIF 0
    2001-10-10 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 5
    Sohler, Matthias
    Director born in January 1969
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Groeneveld, Hendrikus Johannes
    President & Ceo Of Groeneveld Group Bv born in July 1958
    Individual
    Officer
    2010-05-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Ketterings, Johan Cornelis
    Managing Director born in August 1963
    Individual
    Officer
    2002-03-25 ~ 2007-11-20
    OF - Director → CIF 0
  • 8
    Hamshaw, David James
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 9
    Watts, Peter Martin
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    1999-08-02 ~ 2000-07-28
    OF - Director → CIF 0
  • 10
    Quibell, John Boyd
    Solicitor born in May 1959
    Individual (21 offsprings)
    Officer
    1999-05-28 ~ 1999-08-02
    OF - Director → CIF 0
    Quibell, John Boyd
    Individual (21 offsprings)
    Officer
    1999-08-02 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 11
    Lahiri, Nigel Andrew
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2002-03-11
    OF - Director → CIF 0
  • 12
    Mathieu, Sabine
    Director born in April 1965
    Individual
    Officer
    2017-08-01 ~ 2018-11-21
    OF - Director → CIF 0
  • 13
    Cumberland, Hugh Gregory
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ 2001-10-11
    OF - Director → CIF 0
  • 14
    Bruinenberg, Jan
    Managing Director born in December 1958
    Individual
    Officer
    2007-11-20 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Eisenbarth, Thomas
    Business Manager born in January 1963
    Individual
    Officer
    2000-10-10 ~ 2001-10-11
    OF - Director → CIF 0
  • 16
    Salzinger, Bertram
    Director born in May 1959
    Individual
    Officer
    1999-08-02 ~ 2001-10-11
    OF - Director → CIF 0
  • 17
    Stephensonweg 12, 4207hb, Gorinchem, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GROENEVELD ICT SOLUTIONS LIMITED

Previous names
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 - 2007-07-25
    HEYDE (UK) LIMITED - 2002-05-09
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.