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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
Active 1
  • Sharif, Naveen
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ now
    OF - Director → CIF 0
    Sharif, Naveen
    Actuary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-22 ~ now
    OF - Secretary → CIF 0
    Ms Naveen Sharif
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-26 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Semper, Winsome Joy
    Florist born in November 1957
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2022-06-10
    OF - Director → CIF 0
    Mrs Winsome Joy Semper
    Born in November 1957
    Individual
    Person with significant control
    icon of calendar 2016-07-21 ~ 2022-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wadsworth, Gerard Mark
    Tax Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2005-10-22
    OF - Director → CIF 0
    Wadsworth, Gerard Mark
    Tax Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2005-10-22
    OF - Secretary → CIF 0
  • 3
    Brusovs, Konstantins
    Carpenter born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-06 ~ 2004-06-25
    OF - Director → CIF 0
  • 4
    Lyth, Suzanne
    Systems Manager born in March 1955
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2000-08-21
    OF - Director → CIF 0
    Lyth, Suzanne
    Systems Manager
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2003-09-06
    OF - Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-28 ~ 1999-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

232 GROVE GREEN ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • 232 GROVE GREEN ROAD LIMITED
    Info
    Registered number 03815112
    icon of address10 Rectory Crescent, London E11 2LE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-28 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.