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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
    Verhoef, Gordon Carel
    Restorationist born in August 1938
    Individual (36 offsprings)
    Officer
    2011-08-09 ~ 2023-11-08
    OF - Director → CIF 0
  • 2
    Yousef, Redah
    Consultant born in November 1976
    Individual (6 offsprings)
    Officer
    2006-05-09 ~ 2011-08-09
    OF - Director → CIF 0
  • 3
    Verhoef, Gregory Channis
    Entrepreneur born in January 1962
    Individual (27 offsprings)
    Officer
    2002-11-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 4
    Arrioja, Carlos
    Engineer born in July 1955
    Individual (5 offsprings)
    Officer
    2006-05-09 ~ 2011-08-09
    OF - Director → CIF 0
  • 5
    Banyard, Robert Thomas
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 6
    Southall, Simon Jonathan
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Verhoef, Celia Rose
    Born in November 1953
    Individual (13 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2002-11-01 ~ 2002-12-01
    OF - Nominee Director → CIF 0
  • 10
    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 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
  • 11
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Secretary → 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
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1565 offsprings)
    Officer
    2002-11-01 ~ 2002-11-01
    OF - Nominee Secretary → 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
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
4,105,836 GBP2025-06-30
4,105,836 GBP2024-06-30
Debtors
22,393 GBP2025-06-30
22,140 GBP2024-06-30
Cash at bank and in hand
33,126 GBP2025-06-30
30,975 GBP2024-06-30
Current Assets
55,519 GBP2025-06-30
53,115 GBP2024-06-30
Creditors
Current
3,150,748 GBP2025-06-30
3,081,158 GBP2024-06-30
Net Current Assets/Liabilities
-3,095,229 GBP2025-06-30
-3,028,043 GBP2024-06-30
Total Assets Less Current Liabilities
1,010,607 GBP2025-06-30
1,077,793 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Revaluation reserve
501,583 GBP2025-06-30
501,583 GBP2024-06-30
Retained earnings (accumulated losses)
409,024 GBP2025-06-30
476,210 GBP2024-06-30
Equity
1,010,607 GBP2025-06-30
1,077,793 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,105,836 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
4,105,836 GBP2025-06-30
4,105,836 GBP2024-06-30
Prepayments
Current
22,393 GBP2025-06-30
22,140 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
2,440,000 GBP2025-06-30
2,440,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
183,914 GBP2025-06-30
206,210 GBP2024-06-30
Corporation Tax Payable
Current
24,176 GBP2024-06-30
Other Creditors
Current
420,916 GBP2025-06-30
315,763 GBP2024-06-30
Accrued Liabilities
Current
105,918 GBP2025-06-30
95,009 GBP2024-06-30
Bank Borrowings
Secured
2,440,000 GBP2025-06-30
2,440,000 GBP2024-06-30

  • 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 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.