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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 8
  • 1
    Godfrey, Paul Edmund
    Individual (108 offsprings)
    Officer
    1999-10-06 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 2
    Jervis, David Kenneth
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
    Jervis, David Kenneth
    Company Director born in November 1944
    Individual (5 offsprings)
    1999-12-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Jervis, Andrew David Alexander
    Born in August 1984
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Jervis, Josephene
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2024-09-18
    OF - Director → CIF 0
  • 5
    Norwood, David William
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Sprogis, John Valentine
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Edwards, John Michael
    Solicitor born in October 1939
    Individual (101 offsprings)
    Officer
    1999-10-06 ~ 1999-12-15
    OF - Director → CIF 0
  • 8
    GOODWOOD INVESTMENTS (ISLE OF MAN) LIMITED
    FC017674
    Glenburn, Phildraw Road, Ballasalla, Isle Of Man, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

GRINDCO 267 LIMITED

Period: 1999-10-06 ~ now
Company number: 03853993 03757856... (more)
Registered name
GRINDCO 267 LIMITED - now 03757856... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
605,447 GBP2023-12-31
Debtors
1,726,875 GBP2024-12-31
9,472 GBP2023-12-31
Cash at bank and in hand
5,780 GBP2024-12-31
100 GBP2023-12-31
Current Assets
1,732,655 GBP2024-12-31
9,572 GBP2023-12-31
Net Current Assets/Liabilities
1,732,655 GBP2024-12-31
-54,995 GBP2023-12-31
Total Assets Less Current Liabilities
1,732,655 GBP2024-12-31
550,452 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,532,655 GBP2024-12-31
350,452 GBP2023-12-31
Equity
1,732,655 GBP2024-12-31
550,452 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
605,447 GBP2023-12-31
Investments in Group Undertakings
605,447 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,726,875 GBP2024-12-31
9,472 GBP2023-12-31
Other Creditors
Current
61,131 GBP2023-12-31

Related profiles found in government register
  • GRINDCO 267 LIMITED
    Info
    Registered number 03853993
    C/o Dpc Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • GRINDCO 267 LIMITED
    S
    Registered number 03853993
    262, Cobridge Road, Stoke-on-trent, England, ST1 5JU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILBURY HOLDINGS LIMITED
    06960425
    262 Cobridge Road, Hanley, Stoke On Trent, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.