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 1
  • Southall, Simon Jonathan
    Solicitor born in March 1955
    Individual (13 offsprings)
    Officer
    2003-04-22 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathan Southall
    Born in March 1955
    Individual (13 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Banyard, Robert Thomas
    Individual
    Officer
    2003-04-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 2
    Southall, Joshua Jonathan
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 3
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Secretary → CIF 0
  • 4
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROVE PARK (WARWICK) LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GROVE PARK (WARWICK) LIMITED
    Info
    Registered number 04740092
    32 Grosvenor Gardens, London SW1W 0DH
    Private Limited Company incorporated on 2003-04-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.