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 2
  • 1
    Jones, Vivian Eyton
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harvey-robson, Ralph Thomas
    Certified Accountant born in September 1966
    Individual (7 offsprings)
    Officer
    2000-07-31 ~ dissolved
    OF - Director → CIF 0
    Harvey-robson, Ralph Thomas
    Certified Accountant
    Individual (7 offsprings)
    Officer
    2000-07-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Ralph Thomas Harvey-robson
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
  • 2
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-07-31 ~ 2000-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROVE HOUSE SECRETARIES LIMITED

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 company status 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
Active 11
  • 1
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-04-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    61 King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (2 parents)
    Officer
    2002-05-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 4
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-05 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    Craigllwyn Farm, Craigllwyn, Oswestry, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    61 King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,631 GBP2016-03-31
    Officer
    2008-04-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    61 King Street, Wrexham, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ dissolved
    CIF 36 - Secretary → ME
  • 10
    RUSS ELLIOT LIMITED - 2005-11-09
    3 Steam Close, Brymbo, Wrexham, Wrexham County Borough
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ dissolved
    CIF 38 - Secretary → ME
  • 11
    Griffens, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 37 - Secretary → ME
Ceased 27
  • 1
    8 Fernhill Close, Gobowen, Oswestry, England
    Active Corporate (2 parents)
    Equity (Company account)
    418 GBP2024-04-30
    Officer
    2002-12-20 ~ 2017-11-01
    CIF 28 - Secretary → ME
  • 2
    CHEMSOFT LIMITED - 2023-10-20
    27 Byrom Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    46,444 GBP2022-07-29
    Officer
    2006-07-14 ~ 2010-01-15
    CIF 39 - Secretary → ME
  • 3
    3 Grove Road, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -16,090 GBP2023-07-31
    Officer
    2005-05-05 ~ 2017-11-01
    CIF 22 - Secretary → ME
  • 4
    68-70 Roft Street, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    411,660 GBP2023-10-31
    Officer
    2002-10-15 ~ 2017-11-01
    CIF 30 - Secretary → ME
  • 5
    61 King Street, Wrexham, Wrexham County Borough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-15 ~ 2001-03-15
    CIF 10 - Secretary → ME
  • 6
    61 King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2007-03-30
    CIF 3 - Secretary → ME
  • 7
    61 King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,037 GBP2018-02-28
    Officer
    2013-04-08 ~ 2017-11-01
    CIF 11 - Secretary → ME
    2008-02-14 ~ 2010-09-20
    CIF 15 - Secretary → ME
  • 8
    Fairview, Llynclys, Oswestry, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,752 GBP2022-06-30
    Officer
    2003-12-03 ~ 2017-11-01
    CIF 27 - Secretary → ME
  • 9
    Henplassey Cottage, Selattyn, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,753 GBP2020-02-28
    Officer
    2004-02-14 ~ 2017-11-01
    CIF 26 - Secretary → ME
  • 10
    Unit 2d Glanydon Industrial Estate, Pwllheli, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    514,090 GBP2023-09-30
    Officer
    2002-09-20 ~ 2017-11-01
    CIF 31 - Secretary → ME
  • 11
    Highland Farm, Llangedwyn, Oswestry, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    81,199 GBP2024-02-28
    Officer
    2004-02-25 ~ 2017-11-01
    CIF 25 - Secretary → ME
  • 12
    61 King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2017-09-30
    Officer
    2007-09-03 ~ 2017-11-01
    CIF 18 - Secretary → ME
  • 13
    Column House, London Road, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,403 GBP2022-11-30
    Officer
    2007-11-26 ~ 2017-11-01
    CIF 16 - Secretary → ME
  • 14
    8 Rectory Road, Upton-upon-severn, Worcs
    Dissolved Corporate (1 parent)
    Officer
    2002-01-01 ~ 2009-11-27
    CIF 9 - Secretary → ME
  • 15
    64 Derby Road, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    305 GBP2023-09-30
    Officer
    2002-02-01 ~ 2017-11-01
    CIF 33 - Secretary → ME
  • 16
    Castle Court, Castle Street, Whittington, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,690 GBP2023-09-30
    Officer
    2004-11-25 ~ 2017-11-01
    CIF 23 - Secretary → ME
  • 17
    FLORENCE FEEDS LIMITED - 2004-08-13
    GLENCOMBE LIMITED - 2001-08-06
    Bryngelynen Cefn Coch, Llanrhaeadr Ym, Oswestry, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    407,719 GBP2024-03-31
    Officer
    2002-12-20 ~ 2010-06-14
    CIF 5 - Secretary → ME
  • 18
    1a 1a New High St, Ruabon, Wrexham, Wrexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    373,385 GBP2023-12-30
    Officer
    2002-11-26 ~ 2004-01-21
    CIF 6 - Secretary → ME
  • 19
    61 King Street, Wrexham, Wrexham County Borough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,861 GBP2017-09-30
    Officer
    2007-09-25 ~ 2017-11-01
    CIF 17 - Secretary → ME
  • 20
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-29 ~ 2017-10-27
    CIF 19 - Secretary → ME
  • 21
    20 Scotland Street, Ellesmere, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,165 GBP2023-11-30
    Officer
    2006-10-18 ~ 2017-11-01
    CIF 21 - Secretary → ME
  • 22
    Po Box 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford
    Active Corporate (3 parents)
    Officer
    2009-07-06 ~ 2010-05-10
    CIF 1 - Secretary → ME
  • 23
    67 Ruabon Road, Wrexham, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    136,892 GBP2022-10-31
    Officer
    2004-10-22 ~ 2017-11-01
    CIF 24 - Secretary → ME
  • 24
    . 6 Berwyn Street, Llangollen, United Kingdon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    313,703 GBP2024-03-31
    Officer
    2002-12-20 ~ 2017-11-01
    CIF 29 - Secretary → ME
  • 25
    4 Grosvenor Road, Albany Park, Oswestry, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    16,068 GBP2024-03-31
    Officer
    2001-12-11 ~ 2013-10-03
    CIF 34 - Secretary → ME
  • 26
    4 Church Hall Walk, Pontblyddyn, Mold, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -109,800 GBP2019-09-30
    Officer
    2006-09-04 ~ 2013-06-19
    CIF 35 - Secretary → ME
  • 27
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -54,951 GBP2015-12-31
    Officer
    2002-10-14 ~ 2014-12-05
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.