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 5
  • 1
    Verhoef, Celia Rose
    Company Director born in November 1953
    Individual (9 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Southall, Simon Jonathan
    Solicitor born in March 1955
    Individual (13 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
  • 3
    EQUITY & RESOURCES LIMITED
    32, Grosvenor Gardens, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100,809 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Verhoef, Gordon Carel
    Restorationist born in August 1938
    Individual (24 offsprings)
    Officer
    2011-08-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 2
    Banyard, Robert Thomas
    Individual
    Officer
    2002-11-01 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 3
    Yousef, Redah
    Consultant born in November 1976
    Individual (4 offsprings)
    Officer
    2006-05-09 ~ 2011-08-09
    OF - Director → CIF 0
  • 4
    Arrioja, Carlos
    Engineer born in July 1955
    Individual
    Officer
    2006-05-09 ~ 2011-08-09
    OF - Director → CIF 0
  • 5
    Verhoef, Gregory Channis
    Entrepreneur born in January 1962
    Individual (10 offsprings)
    Officer
    2002-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 6
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ 2002-11-01
    PE - Nominee Secretary → CIF 0
  • 7
    C/o Pkf Paihia Ltd., Williams Road, Po Box 16, Paihia 0247, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-01 ~ 2002-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

32 GROSVENOR GARDENS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
4,105,836 GBP2023-06-30
4,105,836 GBP2022-06-30
Debtors
21,633 GBP2023-06-30
24,363 GBP2022-06-30
Cash at bank and in hand
33,302 GBP2023-06-30
22,610 GBP2022-06-30
Current Assets
54,935 GBP2023-06-30
46,973 GBP2022-06-30
Creditors
Current
2,735,421 GBP2023-06-30
209,415 GBP2022-06-30
Net Current Assets/Liabilities
-2,680,486 GBP2023-06-30
-162,442 GBP2022-06-30
Total Assets Less Current Liabilities
1,425,350 GBP2023-06-30
3,943,394 GBP2022-06-30
Creditors
Non-current
199,375 GBP2023-06-30
2,789,375 GBP2022-06-30
Net Assets/Liabilities
1,225,975 GBP2023-06-30
1,154,019 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Revaluation reserve
501,583 GBP2023-06-30
501,583 GBP2022-06-30
Retained earnings (accumulated losses)
624,392 GBP2023-06-30
552,436 GBP2022-06-30
Equity
1,225,975 GBP2023-06-30
1,154,019 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,105,836 GBP2022-06-30
Bank Borrowings
Secured
2,515,000 GBP2023-06-30
2,590,000 GBP2022-06-30

  • 32 GROSVENOR GARDENS LIMITED
    Info
    Registered number 04579369
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    Private Limited Company incorporated on 2002-11-01 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.