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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 4
  • 1
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    icon of addressThe Asticus Building, 21 Palmer Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of address21, Palmer Street, London, United Kingdom
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Murphy, Gary Clifford
    Auctioneer born in March 1959
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2005-10-26
    OF - Director → CIF 0
  • 5
    Dow, Gillian
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 6
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    icon of calendar 2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 7
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 8
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (87 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2006-02-24
    OF - Director → CIF 0
    Steinhouse, Robert
    Investor
    Individual (87 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 9
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-28 ~ 1999-09-28
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-28 ~ 1999-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROUND RENT GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GROUND RENT GROUP LIMITED
    Info
    Registered number 03849206
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 and dissolved on 2018-06-20 (18 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.