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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 3
  • 1
    Kirsch, Marc
    Born in September 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
    Mr Marc Kirsch
    Born in September 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bond, Danielle Lisa
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kirsch, Jean
    Born in August 1946
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
    Kirsch, Jean
    Secretary
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Kirsch, Brian
    Estate Agent born in January 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Brian Kirsch
    Born in January 1946
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Edwards, Henry John
    Company Director born in May 1923
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2003-06-19
    OF - Director → CIF 0
  • 3
    Edwards, Anthony John
    Finance Director born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Formation Nominees Limited
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2002-09-11
    OF - Nominee Director → CIF 0
  • 5
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUNDRENTS-UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2024-09-30
39,532 GBP2023-09-30
Investment Property
2,172,134 GBP2024-09-30
1,097,703 GBP2023-09-30
Fixed Assets
2,172,136 GBP2024-09-30
1,137,235 GBP2023-09-30
Debtors
125,000 GBP2024-09-30
127,000 GBP2023-09-30
Cash at bank and in hand
86,409 GBP2024-09-30
295,087 GBP2023-09-30
Current Assets
211,409 GBP2024-09-30
422,087 GBP2023-09-30
Net Current Assets/Liabilities
-76,366 GBP2024-09-30
300,827 GBP2023-09-30
Total Assets Less Current Liabilities
2,095,770 GBP2024-09-30
1,438,062 GBP2023-09-30
Net Assets/Liabilities
1,790,925 GBP2024-09-30
1,426,309 GBP2023-09-30
Equity
Called up share capital
202 GBP2024-09-30
202 GBP2023-09-30
Retained earnings (accumulated losses)
1,790,723 GBP2024-09-30
1,426,107 GBP2023-09-30
Equity
1,790,925 GBP2024-09-30
1,426,309 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
Cost valuation
2 GBP2024-09-30
39,532 GBP2023-09-30
Disposals
-39,530 GBP2024-09-30
Other Investments Other Than Loans
2 GBP2024-09-30
39,532 GBP2023-09-30
Investment Property - Fair Value Model
2,172,134 GBP2024-09-30
1,097,703 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-1 GBP2023-10-01 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
125,000 GBP2024-09-30
125,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
2,000 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
125,000 GBP2024-09-30
127,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
18,346 GBP2024-09-30
12,110 GBP2023-09-30
Other Creditors
Current
269,429 GBP2024-09-30
109,150 GBP2023-09-30

Related profiles found in government register
  • GROUNDRENTS-UK LIMITED
    Info
    Registered number 04532345
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • GROUNDRENTS-UK LIMITED
    S
    Registered number 4532345
    icon of addressSuite 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
    icon of addressSuite 23 Catalyst House, Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
    Limited Company
    CIF 2
  • GROUNDRENTS UK LTD
    S
    Registered number missing
    icon of addressSuite 2, Fountain House, 1a Elm Road, Stanmore, Middlesex, England, HA7 4AU
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 23 Catalyst House Centennial Avenue, Elstree, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-04-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOssington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    BUCKINGHAM PROPERTY MANAGEMENT LIMITED - 2000-12-22
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • icon of addressOssington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-07-06 ~ 2017-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.