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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Vintin, James
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Ryan, Timothy John
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2004-04-22 ~ 2005-01-19
    OF - Director → CIF 0
  • 3
    Witheridge, Philip Charles Gilbart
    Born in February 1972
    Individual (10 offsprings)
    Officer
    1999-06-10 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Philip Charles Gilbart Witheridge
    Born in February 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Francis-jones, James Carew
    Born in September 1965
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2002-02-20
    OF - Director → CIF 0
  • 5
    Kemp, Graeme John Scott
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2012-09-05 ~ 2024-08-27
    OF - Director → CIF 0
  • 6
    Mc Hale, Patrick
    Born in May 1987
    Individual (15 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Hobbs, Kathleen
    Individual (79 offsprings)
    Officer
    1999-06-19 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 8
    Witheridge, Bettina Claire
    Born in July 1974
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2024-08-27
    OF - Director → CIF 0
  • 9
    Brown, Ian Christopher
    Born in March 1964
    Individual (44 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 11
    MILO BIDCO UK LIMITED
    13761214
    11, Ironmonger Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    1999-06-10 ~ 1999-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROVE SOLUTIONS LTD.

Period: 2003-12-03 ~ now
Company number: 03786249
Registered names
GROVE SOLUTIONS LTD. - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,554 GBP2023-12-31
1,554 GBP2022-12-31
Fixed Assets
1,554 GBP2023-12-31
1,554 GBP2022-12-31
Debtors
Current
3,369,223 GBP2023-12-31
2,481,960 GBP2022-12-31
Cash at bank and in hand
29,028 GBP2023-12-31
32,540 GBP2022-12-31
Current Assets
3,398,251 GBP2023-12-31
2,514,500 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,362,838 GBP2023-12-31
-2,425,285 GBP2022-12-31
Net Current Assets/Liabilities
35,413 GBP2023-12-31
89,215 GBP2022-12-31
Total Assets Less Current Liabilities
36,967 GBP2023-12-31
90,769 GBP2022-12-31
Net Assets/Liabilities
36,967 GBP2023-12-31
90,769 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
35,967 GBP2023-12-31
89,769 GBP2022-12-31
82,832 GBP2022-01-01
Profit/Loss
19,698 GBP2023-01-01 ~ 2023-12-31
78,937 GBP2022-01-01 ~ 2022-12-31
Equity
36,967 GBP2023-12-31
90,769 GBP2022-12-31
83,832 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
19,698 GBP2023-01-01 ~ 2023-12-31
78,937 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-73,500 GBP2023-01-01 ~ 2023-12-31
-72,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-73,500 GBP2023-01-01 ~ 2023-12-31
-72,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
6,945 GBP2023-12-31
6,945 GBP2022-12-31
Other Debtors
Current
2,748,945 GBP2023-12-31
1,861,682 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
613,333 GBP2023-12-31
613,333 GBP2022-12-31
Cash and Cash Equivalents
29,028 GBP2023-12-31
32,540 GBP2022-12-31
Amounts owed to group undertakings
Current
3,347,548 GBP2023-12-31
2,152,815 GBP2022-12-31
Corporation Tax Payable
Current
290 GBP2023-12-31
272,470 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2023-12-31
Creditors
Current
3,362,838 GBP2023-12-31
2,425,285 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
680,000 shares2023-12-31
680,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,820,000 shares2023-12-31
8,820,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.00012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GROVE SOLUTIONS LTD.
    Info
    INTERNET BUSINESS VENTURES LIMITED - 2003-12-03
    Registered number 03786249
    Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London N11 2NW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • GROVE SOLUTIONS LTD.
    S
    Registered number 03786249
    32 Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
    UNITED KINGDOM
    CIF 1
  • GROVE SOLUTIONS LIMITED
    S
    Registered number 03786249
    32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
    Limited Company in Companies House, United Kingdom
    CIF 2
  • INTEGRITY360 INTERNATIONAL HOLDCO LIMITED
    S
    Registered number 03786249
    11, Ironmonger Lane, London, United Kingdom, EC2V 8EY
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ALGO42 LIMITED
    10160700
    32 Portland Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-04 ~ 2018-03-27
    CIF 1 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GROVE INFORMATION SYSTEMS LIMITED
    - now 05120353
    GROVE INFORMATION SYSTEMS LIMITED
    - 2025-11-19 05120353
    Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.