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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 4
  • 1
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
  • 2
    Harvey-robson, Ralph Thomas
    Certified Accountant born in September 1966
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
    Harvey-robson, Ralph Thomas
    Certified Accountant
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Ralph Thomas Harvey-robson
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Jones, Vivian Eyton
    Chartered Accountant born in August 1956
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
  • 4
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROVE HOUSE SECRETARIES LIMITED

Period: 2000-07-31 ~ 2018-09-18
Company number: 04043626
Registered name
GROVE HOUSE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-07-31
1 GBP2015-07-31
Net assets/liabilities including pension asset/liability
1 GBP2016-07-31
1 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31
Shareholder's fund
1 GBP2016-07-31
1 GBP2015-07-31
Related profiles found in government register
  • GROVE HOUSE SECRETARIES LIMITED
    Info
    Registered number 04043626
    61 King Street, Wrexham, Clwyd LL11 1HR
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 and dissolved on 2018-09-18 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • GROVE HOUSE SECRETARIES LIMITED
    S
    Registered number missing
    61, King Street, Wrexham, Wrexham County Borough, LL11 1HR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 57
  • 1
    A & P BUILDING SERVICES LIMITED
    04618058
    8 Fernhill Close, Gobowen, Oswestry, England
    Active Corporate (5 parents)
    Officer
    2002-12-20 ~ 2017-11-01
    CIF 47 - Secretary → ME
  • 2
    ACE CARS UK LTD
    06484384
    61 King Street, Wrexham
    Dissolved Corporate (5 parents)
    Officer
    2008-02-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 3
    ALCEDOSOFT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Due to be dissolved on 2026-05-18
    CHEMSOFT LIMITED
    - 2023-10-20 04340709 15225327
    27 Byrom Street, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2006-07-14 ~ 2010-01-15
    CIF 59 - Secretary → ME
  • 4
    APOLLO WREXHAM LIMITED
    05444913
    3 Grove Road, Wrexham, Wales
    Active Corporate (5 parents)
    Officer
    2005-05-05 ~ 2017-11-01
    CIF 40 - Secretary → ME
  • 5
    APPLETON TRANSPORT LIMITED
    04938746
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-24 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    ARRIDGE GARAGE DOORS LIMITED
    04561569
    68-70 Roft Street, Oswestry, Shropshire
    Active Corporate (6 parents)
    Officer
    2002-10-15 ~ 2017-11-01
    CIF 50 - Secretary → ME
  • 7
    BORDER GRP LIMITED
    04996073
    61 King Street, Wrexham, Clwyd, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 45 - Secretary → ME
  • 8
    BORDER SLATING & TILING LIMITED
    03033068
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-04-06 ~ dissolved
    CIF 16 - Secretary → ME
    2001-01-15 ~ 2001-03-15
    CIF 20 - Secretary → ME
  • 9
    BRIGHTS PAINTERS & DECORATORS LIMITED
    04926319
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-25 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    CARL PENROSE CONSTRUCTION LIMITED
    04896033
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-13 during the appointment or period of control
    Commencement of winding up on 2010-03-17 during the appointment or period of control
    Conclusion of winding up on 2012-05-18 during the appointment or period of control
    Dissolved on 2012-08-24 during the appointment or period of control
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    DOLAN DESIGN ENGINEERING LIMITED
    06138972
    61 King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ 2007-03-30
    CIF 5 - Secretary → ME
  • 12
    DRAGON PLUMBING & HEATING LIMITED
    06912016
    The Yews, Breaden Heath, Whitchurch, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-21 ~ 2011-02-07
    CIF 27 - Secretary → ME
  • 13
    ERRIGAL AUTOMATED SOLUTIONS LIMITED
    06329905
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 14
    EUROFREIGHT HIRE LIMITED
    04410344
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-04-05 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    EUROFREIGHT INTERNATIONAL LIMITED
    06503698
    61 King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (6 parents)
    Officer
    2013-04-08 ~ 2017-11-01
    CIF 23 - Secretary → ME
    2008-02-14 ~ 2010-09-20
    CIF 31 - Secretary → ME
  • 16
    EXPIDAS LIMITED
    04429065
    61 King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (5 parents)
    Officer
    2002-05-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 17
    GREEN PAW ENGINEERING LIMITED
    04981993
    Fairview, Llynclys, Oswestry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-03 ~ 2017-11-01
    CIF 46 - Secretary → ME
  • 18
    HAMILTON PROJECTS LIMITED
    05042731
    Henplassey Cottage, Selattyn, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-14 ~ 2017-11-01
    CIF 44 - Secretary → ME
  • 19
    HARBOUR MARINE ENGINEERING SERVICES LIMITED
    04538761
    Unit 2d Glanydon Industrial Estate, Pwllheli, Wales
    Active Corporate (5 parents)
    Officer
    2002-09-20 ~ 2017-11-01
    CIF 51 - Secretary → ME
  • 20
    HELICE LIMITED
    04502152
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-08-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 21
    HIGHLAND COMMERCIALS LIMITED
    05043679
    Highland Farm, Llangedwyn, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-02-25 ~ 2017-11-01
    CIF 43 - Secretary → ME
  • 22
    J A SALISBURY LIMITED
    04667140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-28
    Dissolved on 2011-01-22
    Burton Sweet Corporate Recovery Suite 1 Canon Court North, Abbey Lawn, Shrewsbury, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2003-02-17 ~ 2004-04-02
    CIF 11 - Secretary → ME
  • 23
    J D M S LIMITED
    04614937
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-12-12 ~ dissolved
    CIF 49 - Secretary → ME
  • 24
    JENNY JONES DEVELOPMENTS LIMITED
    06358830
    61 King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ 2017-11-01
    CIF 35 - Secretary → ME
  • 25
    JTH VALIDATION SERVICES LIMITED
    06436241
    Column House, London Road, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-26 ~ 2017-11-01
    CIF 33 - Secretary → ME
  • 26
    KANDLES ASSOCIATES LIMITED
    03938374
    8 Rectory Road, Upton-upon-severn, Worcs
    Dissolved Corporate (6 parents)
    Officer
    2002-01-01 ~ 2009-11-27
    CIF 18 - Secretary → ME
  • 27
    L.E.I.X.S. LIMITED
    04316381
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 28
    LANDNOTE LIMITED
    06081875
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 29
    LEE-LLOYD LIMITED
    05453326
    Craigllwyn Farm, Craigllwyn, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 30
    LEN EVANS & SONS LIMITED
    - now 06055898
    LEN EVANS LIMITED
    - 2008-03-17 06055898
    M J SOUTHER LIMITED
    - 2008-02-21 06055898
    61 King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (5 parents)
    Officer
    2007-02-28 ~ 2010-04-19
    CIF 6 - Secretary → ME
  • 31
    MORELINE MANAGEMENT COMPANY LIMITED
    02853607
    64 Derby Road, Stockport, England
    Active Corporate (9 parents)
    Officer
    2002-02-01 ~ 2017-11-01
    CIF 53 - Secretary → ME
  • 32
    NANTMAWR QUARRY LIMITED
    - now 02993847
    ELMBOROUGH LIMITED - 1995-03-10
    Fairview, Craigllwyn, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ 2013-05-16
    CIF 21 - Secretary → ME
  • 33
    NEAT HEAT UK LIMITED
    05614553
    9 Trade Stop, Maes Y Clawdd Industrial Estate, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-14 ~ dissolved
    CIF 39 - Secretary → ME
  • 34
    OSWESTRY BODY REPAIRS LIMITED
    06526936
    61 King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 35
    OSWESTRY GLASS LIMITED
    03837587
    Castle Court, Castle Street, Whittington, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2017-11-01
    CIF 41 - Secretary → ME
  • 36
    P J HYGIENIC SCAFFOLDING LIMITED
    06953165
    61 King Street, Wrexham, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    2009-07-06 ~ dissolved
    CIF 26 - Secretary → ME
  • 37
    P.F.B.G. LIMITED
    - now 04245848
    FLORENCE FEEDS LIMITED
    - 2004-08-13 04245848
    GLENCOMBE LIMITED - 2001-08-06
    Bryngelynen Cefn Coch, Llanrhaeadr Ym, Oswestry, Shropshire
    Active Corporate (5 parents)
    Officer
    2002-12-20 ~ 2010-06-14
    CIF 12 - Secretary → ME
  • 38
    PERRY INVESTMENTS (SHROPSHIRE) LIMITED
    05945473
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 39
    PETTITT LIMITED
    04591817
    1a 1a New High St, Ruabon, Wrexham, Wrexham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-11-26 ~ 2004-01-21
    CIF 13 - Secretary → ME
  • 40
    PROPHECY DIAGNOSTICS LIMITED
    06381164
    61 King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2017-11-01
    CIF 34 - Secretary → ME
  • 41
    R.H. CAMBIDGE (STORAGE) LIMITED
    00964784
    Argoed, Kinnerley, Oswestry, Shropshire
    Active Corporate (5 parents)
    Officer
    2008-09-05 ~ 2017-09-22
    CIF 22 - Secretary → ME
  • 42
    REDES SOFTWARE SOLUTIONS LIMITED
    06526982
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ dissolved
    CIF 56 - Secretary → ME
  • 43
    REGAL TAXIS 2009 LIMITED
    06823294
    61 King Street, Wrexham
    Dissolved Corporate (4 parents)
    Officer
    2009-02-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 44
    RJG ARCHITECTURE LIMITED
    06511427
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 2 - Secretary → ME
  • 45
    RUSS ELLIOTT LIMITED
    - now 05600589
    RUSS ELLIOT LIMITED
    - 2005-11-09 05600589
    3 Steam Close, Brymbo, Wrexham, Wrexham County Borough
    Dissolved Corporate (6 parents)
    Officer
    2005-10-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 46
    S R MCKINLAY LIMITED
    05603368
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 47
    TCR ENGINEERING LIMITED
    06349434
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19 during the appointment or period of control
    Commencement of winding up on 2013-09-16 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2020-04-23
    Dissolved on 2020-10-03
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-29 ~ 2017-10-27
    CIF 36 - Secretary → ME
  • 48
    THE MRT TRAINING COMPANY LIMITED
    04422666
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-04-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 49
    THE SIGNTISTS LIMITED
    05955703
    20 Scotland Street, Ellesmere, Shropshire
    Active Corporate (5 parents)
    Officer
    2006-10-18 ~ 2017-11-01
    CIF 38 - Secretary → ME
  • 50
    TURNER SCOTT SALVAGE MANAGEMENT LIMITED
    06080166
    61 King Street, Wrexham
    Dissolved Corporate (6 parents)
    Officer
    2008-06-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 51
    UNVENTED COMPONENTS LIMITED
    06953059
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-07-06 ~ 2010-05-10
    CIF 1 - Secretary → ME
  • 52
    UVC LIMITED
    03333613
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-02 during the appointment or period of control
    Dissolved on 2018-06-27 during the appointment or period of control
    Griffens, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 57 - Secretary → ME
  • 53
    VALIDATION CONSULTANCY SERVICES LIMITED
    05267670
    67 Ruabon Road, Wrexham, Wales
    Active Corporate (4 parents)
    Officer
    2004-10-22 ~ 2017-11-01
    CIF 42 - Secretary → ME
  • 54
    WATKIN & WILLIAMS LIMITED
    04621569
    . 6 Berwyn Street, Llangollen, United Kingdon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-12-20 ~ 2017-11-01
    CIF 48 - Secretary → ME
  • 55
    WELSH BORDER CAR CLUB LIMITED
    01368307
    4 Grosvenor Road, Albany Park, Oswestry, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-12-11 ~ 2013-10-03
    CIF 54 - Secretary → ME
  • 56
    WESTFORD HOMES LIMITED
    05923638
    4 Church Hall Walk, Pontblyddyn, Mold, Wales
    Active Corporate (4 parents)
    Officer
    2006-09-04 ~ 2013-06-19
    CIF 55 - Secretary → ME
  • 57
    WILLIAMS & DAVIES LIMITED
    04542513 02703349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-11
    Dissolved on 2019-10-09
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2002-10-14 ~ 2014-12-05
    CIF 14 - Secretary → ME

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