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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 13
  • 1
    Garfield, Daniel
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2007-09-21
    OF - Director → CIF 0
  • 2
    Callaghan, Matthew Paul
    Born in October 1988
    Individual (1 offspring)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Denise
    Born in March 1954
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2007-04-30
    OF - Director → CIF 0
    Hill, Denise
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Farah Salim, Jasmin
    Born in June 1968
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
    Salim, Jasmin Farah
    Born in June 1968
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2010-10-24
    OF - Director → CIF 0
  • 5
    Rogan, Shanna
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2022-11-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Betts, Nigel Rolf
    Born in April 1972
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2002-03-08
    OF - Director → CIF 0
  • 7
    Collier, Lee Henry
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2000-10-24 ~ 2002-07-26
    OF - Director → CIF 0
    Collier, Lee Henry
    Individual (6 offsprings)
    Officer
    2000-10-24 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 8
    Talati, Rakhee
    Born in March 1981
    Individual (1 offspring)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
    Talati, Rakhee
    Individual (1 offspring)
    Officer
    2022-11-06 ~ now
    OF - Secretary → CIF 0
    2007-08-29 ~ 2010-10-24
    OF - Secretary → CIF 0
  • 9
    Swift, Dean Charles
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2003-10-30
    OF - Director → CIF 0
    Swift, Dean Charles
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 10
    Redhouse, Jane
    Born in March 1968
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2022-11-06
    OF - Director → CIF 0
    Redhouse, Jane
    Individual (1 offspring)
    Officer
    2010-10-24 ~ 2022-11-06
    OF - Secretary → CIF 0
  • 11
    Velleman, Neil
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ now
    OF - Director → CIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    OF - Nominee Secretary → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

73 GROVE HILL LIMITED

Period: 2000-10-24 ~ now
Company number: 04095188
Registered name
73 GROVE HILL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Current Assets
4,934 GBP2024-10-31
8,328 GBP2023-10-31
Creditors
Current
-510 GBP2023-10-31
Net Current Assets/Liabilities
4,934 GBP2024-10-31
7,818 GBP2023-10-31
Total Assets Less Current Liabilities
4,934 GBP2024-10-31
7,818 GBP2023-10-31
Net Assets/Liabilities
4,347 GBP2024-10-31
7,295 GBP2023-10-31
Equity
4,347 GBP2024-10-31
7,295 GBP2023-10-31

  • 73 GROVE HILL LIMITED
    Info
    Registered number 04095188
    73 Grove Hill, London E18 2JA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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