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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
Active 2
  • 1
    Caswell, John
    Born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ now
    OF - Director → CIF 0
    Mr John Caswell
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tiffany, Hazel
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Carmichael, Alan James
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 2
    Jivani-hemani, Nasim
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Brauer, Neville
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    Hoffberg, Kevin
    Executive born in October 1956
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Van Dam, Hein
    Individual
    Officer
    icon of calendar 2003-04-21 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 6
    Wirszycz, Robert Michael
    Company Director born in May 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2007-12-18
    OF - Director → CIF 0
    Wirszycz, Robert Michael
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 7
    icon of address1 Golden Square, Aberdeen
    Corporate
    Officer
    2000-12-06 ~ 2000-12-06
    PE - Director → CIF 0
  • 8
    BLICK ROTHENBERG AUDIT LLP - now
    icon of address16, Great Queen Street, Covent Garden, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    7,106,952 GBP2024-06-30
    Officer
    2014-01-01 ~ 2014-01-01
    PE - Secretary → CIF 0
  • 9
    LEDINGHAM CHALMERS LLP
    icon of address1 Golden Square, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2000-12-06 ~ 2001-01-17
    PE - Secretary → CIF 0
    2001-10-02 ~ 2003-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GROUP PARTNERS LIMITED

Previous names
PROGRESSIVE PARTNERS LIMITED - 2006-02-04
GROUP PARTNERS LIMITED - 2004-03-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
4,560 GBP2024-12-31
Property, Plant & Equipment
2,607 GBP2024-12-31
7,221 GBP2023-12-31
Fixed Assets
7,167 GBP2024-12-31
7,221 GBP2023-12-31
Debtors
106,437 GBP2024-12-31
26,612 GBP2023-12-31
Cash at bank and in hand
238,703 GBP2024-12-31
100,942 GBP2023-12-31
Current Assets
345,140 GBP2024-12-31
127,554 GBP2023-12-31
Creditors
Current
65,756 GBP2024-12-31
46,981 GBP2023-12-31
Net Current Assets/Liabilities
279,384 GBP2024-12-31
80,573 GBP2023-12-31
Total Assets Less Current Liabilities
286,551 GBP2024-12-31
87,794 GBP2023-12-31
Equity
Called up share capital
107 GBP2024-12-31
107 GBP2023-12-31
Share premium
58,973 GBP2024-12-31
58,973 GBP2023-12-31
Retained earnings (accumulated losses)
227,471 GBP2024-12-31
28,714 GBP2023-12-31
Equity
286,551 GBP2024-12-31
87,794 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
94,541 GBP2024-12-31
87,735 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
89,981 GBP2024-12-31
87,735 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,246 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
103,268 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,661 GBP2024-12-31
96,047 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,614 GBP2024-01-01 ~ 2024-12-31

  • GROUP PARTNERS LIMITED
    Info
    PROGRESSIVE PARTNERS LIMITED - 2006-02-04
    GROUP PARTNERS LIMITED - 2006-02-04
    Registered number 04120486
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-06 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.