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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 13
  • 1
    Southall, Simon Jonathan
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Arrioja, Carlos
    Engineer born in July 1955
    Individual (4 offsprings)
    Officer
    2006-05-09 ~ 2011-08-09
    OF - Director → CIF 0
  • 3
    Verhoef, Gregory Channis
    Entrepreneur born in January 1962
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 4
    Banyard, Robert Thomas
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 5
    Verhoef, Gordon Carel
    Restorationist born in August 1938
    Individual (35 offsprings)
    Officer
    2011-08-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 6
    Verhoef, Celia Rose
    Born in November 1953
    Individual (13 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Yousef, Redah
    Consultant born in November 1976
    Individual (6 offsprings)
    Officer
    2006-05-09 ~ 2011-08-09
    OF - Director → CIF 0
  • 8
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2002-11-01 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
  • 9
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2002-11-01 ~ 2002-12-01
    OF - Nominee Director → CIF 0
  • 11
    VOC (INVESTMENTS) LIMITED
    15219442
    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
  • 12
    C/o Pkf Paihia Ltd., Williams Road, Po Box 16, Paihia 0247, New Zealand
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    EQUITY & RESOURCES LIMITED 06826288
    32, Grosvenor Gardens, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

32 GROSVENOR GARDENS LIMITED

Period: 2002-11-01 ~ now
Company number: 04579369 11435098
Registered name
32 GROSVENOR GARDENS LIMITED - now 11435098
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
4,105,836 GBP2024-06-30
4,105,836 GBP2023-06-30
Debtors
22,140 GBP2024-06-30
21,633 GBP2023-06-30
Cash at bank and in hand
30,975 GBP2024-06-30
33,302 GBP2023-06-30
Current Assets
53,115 GBP2024-06-30
54,935 GBP2023-06-30
Creditors
Current
3,081,158 GBP2024-06-30
2,735,421 GBP2023-06-30
Net Current Assets/Liabilities
-3,028,043 GBP2024-06-30
-2,680,486 GBP2023-06-30
Total Assets Less Current Liabilities
1,077,793 GBP2024-06-30
1,425,350 GBP2023-06-30
Creditors
Non-current
199,375 GBP2023-06-30
Net Assets/Liabilities
1,077,793 GBP2024-06-30
1,225,975 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Revaluation reserve
501,583 GBP2024-06-30
501,583 GBP2023-06-30
Retained earnings (accumulated losses)
476,210 GBP2024-06-30
624,392 GBP2023-06-30
Equity
1,077,793 GBP2024-06-30
1,225,975 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,105,836 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
4,105,836 GBP2024-06-30
4,105,836 GBP2023-06-30
Prepayments
Current
22,140 GBP2024-06-30
21,633 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,440,000 GBP2024-06-30
2,515,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
206,210 GBP2024-06-30
77,477 GBP2023-06-30
Corporation Tax Payable
Current
24,176 GBP2024-06-30
24,176 GBP2023-06-30
Other Creditors
Current
315,763 GBP2024-06-30
63,703 GBP2023-06-30
Accrued Liabilities
Current
95,009 GBP2024-06-30
55,065 GBP2023-06-30
Other Creditors
Non-current
199,375 GBP2023-06-30
Bank Borrowings
Secured
2,440,000 GBP2024-06-30
2,515,000 GBP2023-06-30

  • 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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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