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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 8
  • 1
    Kirsch, Brian
    Estate Agent born in January 1946
    Individual (49 offsprings)
    Officer
    2002-09-11 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Brian Kirsch
    Born in January 1946
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    PE - Has significant influence or control → CIF 0
  • 2
    Formation Nominees Limited
    Individual (319 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Director → CIF 0
  • 3
    Kirsch, Marc
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Mr Marc Kirsch
    Born in September 1972
    Individual (10 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Kirsch, Jean
    Born in August 1946
    Individual (31 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Kirsch, Jean
    Secretary
    Individual (31 offsprings)
    Officer
    2002-09-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Edwards, Anthony John
    Finance Director born in July 1954
    Individual (31 offsprings)
    Officer
    2003-06-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 6
    Edwards, Henry John
    Company Director born in May 1923
    Individual (10 offsprings)
    Officer
    2003-03-18 ~ 2003-06-19
    OF - Director → CIF 0
  • 7
    Bond, Danielle Lisa
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    CFS INTERNATIONAL FORMATIONS LIMITED - now
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02 04340028 05415703... (more)
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (4 parents, 1293 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUNDRENTS-UK LIMITED

Period: 2002-09-11 ~ now
Company number: 04532345
Registered name
GROUNDRENTS-UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-09-30
Investment Property
2,218,774 GBP2025-06-30
2,172,134 GBP2024-09-30
Fixed Assets
2,218,776 GBP2025-06-30
2,172,136 GBP2024-09-30
Debtors
3,960 GBP2025-06-30
125,000 GBP2024-09-30
Cash at bank and in hand
142,647 GBP2025-06-30
86,409 GBP2024-09-30
Current Assets
146,607 GBP2025-06-30
211,409 GBP2024-09-30
Net Current Assets/Liabilities
-165,547 GBP2025-06-30
-76,366 GBP2024-09-30
Total Assets Less Current Liabilities
2,053,229 GBP2025-06-30
2,095,770 GBP2024-09-30
Net Assets/Liabilities
1,735,959 GBP2025-06-30
1,790,925 GBP2024-09-30
Equity
Called up share capital
202 GBP2025-06-30
202 GBP2024-09-30
Retained earnings (accumulated losses)
1,735,757 GBP2025-06-30
1,790,723 GBP2024-09-30
Equity
1,735,959 GBP2025-06-30
1,790,925 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-06-30
32023-10-01 ~ 2024-09-30
Other Investments Other Than Loans
Cost valuation
2 GBP2024-09-30
Other Investments Other Than Loans
2 GBP2025-06-30
2 GBP2024-09-30
Investment Property - Fair Value Model
2,218,774 GBP2025-06-30
2,172,134 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
125,000 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
3,960 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
3,960 GBP2025-06-30
Current, Amounts falling due within one year
125,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
240 GBP2025-06-30
Other Taxation & Social Security Payable
Current
34,385 GBP2025-06-30
18,346 GBP2024-09-30
Other Creditors
Current
277,529 GBP2025-06-30
269,429 GBP2024-09-30
Related profiles found in government register
  • GROUNDRENTS-UK LIMITED
    Info
    Registered number 04532345
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • GROUNDRENTS-UK LIMITED
    S
    Registered number 4532345
    Suite 23 Catalyst House, Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
    Private Company Limited By Shares in England And Wales
    CIF 1
  • GROUNDRENTS-UK LTD
    S
    Registered number missing
    Suite 23 Catalyst House, Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
    Limited Company
    CIF 2
  • GROUND RENTS UK LIMITED
    S
    Registered number missing
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
    Private Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    OYSTERGATE MANAGEMENT LTD
    11801795
    Suite 23 Catalyst House Centennial Avenue, Elstree, Borehamwood, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PLANET MANAGEMENT LIMITED
    04418558
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2017-07-06 ~ 2017-07-06
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    RIVERSIDE PARK PROPERTIES LIMITED
    - now 03205531 04067755
    BUCKINGHAM PROPERTY MANAGEMENT LIMITED - 2000-12-22
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    SEA BLOCKS MANAGEMENT LIMITED
    04100146
    Ossington Chambers, 6/8 Castle Gate, Newark, England
    Active Corporate (10 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.