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
    Grose, Peter William
    Director born in December 1958
    Individual (14 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Gabrielle Margaret
    Property Developer born in June 1956
    Individual (9 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
  • 3
    W. GROSE HOLDINGS LIMITED - now
    HOWPER 431 LIMITED - 2002-11-26
    The Granary Tithe Farm, Moulton Road, Holcot, Northampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    563,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Grose, William Lloyd
    Director born in October 1921
    Individual
    Officer
    2002-12-04 ~ 2009-03-12
    OF - Director → CIF 0
  • 2
    Dickie, Robert John Sinclair
    Individual
    Officer
    2007-01-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Parrott, Andrew James
    Retail Operator born in January 1969
    Individual
    Officer
    2007-08-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Schofield, Bryan Sydney
    Company Secretary
    Individual
    Officer
    2002-12-04 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Spriggs, Ross Stephen
    Retail Operator born in October 1954
    Individual
    Officer
    2007-08-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 6
    Parrott, Alan Henry
    Managing Director born in February 1944
    Individual
    Officer
    2002-12-04 ~ 2007-02-26
    OF - Director → CIF 0
  • 7
    INDEXEQUAL LIMITED - 1991-05-22
    4, Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2003-07-04 ~ 2012-01-09
    PE - Director → CIF 0
  • 8
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-31 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
  • 9
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-31 ~ 2002-12-04
    PE - Nominee Director → CIF 0
  • 10
    4, Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2003-07-04 ~ 2012-01-09
    PE - Director → CIF 0
parent relation
Company in focus

W. GROSE NORTHAMPTON LIMITED

Previous name
HOWPER 432 LIMITED - 2002-11-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Debtors
Current
680,455 GBP2023-06-30
680,455 GBP2022-06-30
Current Assets
680,455 GBP2023-06-30
680,455 GBP2022-06-30
Total Assets Less Current Liabilities
680,455 GBP2023-06-30
680,455 GBP2022-06-30
Net Assets/Liabilities
680,455 GBP2023-06-30
680,455 GBP2022-06-30
Equity
Called up share capital
1,700,000 GBP2023-06-30
1,700,000 GBP2022-06-30
Retained earnings (accumulated losses)
-1,019,545 GBP2023-06-30
-1,019,545 GBP2022-06-30
Equity
680,455 GBP2023-06-30
680,455 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
680,455 GBP2023-06-30
680,455 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,683,000 shares2023-06-30
1,683,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,000 shares2023-06-30
17,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1.002022-07-01 ~ 2023-06-30

  • W. GROSE NORTHAMPTON LIMITED
    Info
    HOWPER 432 LIMITED - 2002-11-15
    Registered number 04578329
    Annes House Moulton Road, Pitsford, Northampton NN6 9AU
    Private Limited Company incorporated on 2002-10-31 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.