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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
    Hester, Jesse Grant
    Born in August 1976
    Individual (378 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Behar, Amanda Jayne
    Born in July 1953
    Individual (53 offsprings)
    Officer
    2000-10-30 ~ 2003-10-20
    OF - Director → CIF 0
  • 3
    Petre-mears, Sarah Louise
    Born in May 1974
    Individual (424 offsprings)
    Officer
    2002-07-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 4
    Behar, Robert Jack
    Born in April 1949
    Individual (77 offsprings)
    Officer
    2000-10-30 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Solly, David Nicholas
    Born in March 1972
    Individual (53 offsprings)
    Officer
    2000-10-30 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 111 offsprings)
    Officer
    2005-03-09 ~ 2006-07-11
    OF - Director → CIF 0
  • 7
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2000-10-27 ~ 2000-10-30
    OF - Nominee Secretary → CIF 0
  • 8
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2005-03-09 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2000-10-30 ~ 2005-03-09
    OF - Nominee Secretary → CIF 0
  • 10
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 418 offsprings)
    Officer
    2006-07-11 ~ dissolved
    OF - Director → CIF 0
    2003-10-20 ~ 2005-03-09
    OF - Director → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2000-10-27 ~ 2000-10-30
    OF - Nominee Director → CIF 0
  • 12
    KALLOW LIMITED
    04074160
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 42 offsprings)
    Officer
    2003-10-20 ~ 2005-03-09
    OF - Director → CIF 0
  • 13
    HOLLYCROFT LIMITED
    15425357
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2005-03-09 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GROUNDSTONE LIMITED

Period: 2000-10-27 ~ 2010-08-31
Company number: 04097561
Registered name
GROUNDSTONE LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • GROUNDSTONE LIMITED
    Info
    Registered number 04097561
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 and dissolved on 2010-08-31 (9 years 10 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.