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 2
  • 1
    Grineaux, George William
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Secretary → CIF 0
    Mr George William Grineaux
    Born in December 1985
    Individual (6 offsprings)
    Person with significant control
    2021-04-19 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Grineaux, Nicola
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
    Mrs Nicola Grineaux
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Formation Nominees Limited
    Individual
    Officer
    2003-09-09 ~ 2003-09-09
    OF - Nominee Director → CIF 0
  • 2
    Grineaux, George William
    Accountant born in December 1985
    Individual (6 offsprings)
    Officer
    2020-10-26 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    Thorne, Robert John
    Chartered Cert Acct born in March 1958
    Individual (2 offsprings)
    Officer
    2003-09-09 ~ 2004-01-23
    OF - Director → CIF 0
  • 4
    Grineaux, Mark Anthony
    Accountant born in April 1954
    Individual (5 offsprings)
    Officer
    2003-09-09 ~ 2004-01-23
    OF - Director → CIF 0
    2015-10-20 ~ 2016-03-11
    OF - Director → CIF 0
    2016-03-11 ~ 2020-08-18
    OF - Director → CIF 0
    Grineaux, Mark Anthony
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2005-09-29
    OF - Secretary → CIF 0
    Mr Mark Anthony Grineaux
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-04-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Grineaux, Nicola
    Director
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 6
    Hammersley, Derek
    Chartered Accountant born in October 1946
    Individual
    Officer
    2005-05-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2003-09-09 ~ 2003-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRINEAUX ADMIN SERVICES LIMITED

Previous names
GRINEAUX TRAINING AND ACCOUNTING FRANCHISES LIMITED - 2024-02-29
GRINEAUX ACCOUNTANTS LIMITED - 2007-08-13
GRINEAUX THORNE ACCOUNTANTS LIMITED - 2004-02-24
GRINEAUX & PARTNERS ACCOUNTANTS LIMITED - 2003-10-22
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
225,846 GBP2024-03-31
227,643 GBP2023-03-31
Current Assets
131,596 GBP2024-03-31
129,013 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,527 GBP2024-03-31
Net Current Assets/Liabilities
130,069 GBP2024-03-31
131,452 GBP2023-03-31
Total Assets Less Current Liabilities
355,915 GBP2024-03-31
359,095 GBP2023-03-31
Net Assets/Liabilities
355,915 GBP2024-03-31
359,095 GBP2023-03-31
Equity
355,915 GBP2024-03-31
359,095 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GRINEAUX ADMIN SERVICES LIMITED
    Info
    GRINEAUX TRAINING AND ACCOUNTING FRANCHISES LIMITED - 2024-02-29
    GRINEAUX ACCOUNTANTS LIMITED - 2007-08-13
    GRINEAUX THORNE ACCOUNTANTS LIMITED - 2004-02-24
    GRINEAUX & PARTNERS ACCOUNTANTS LIMITED - 2003-10-22
    Registered number 04893368
    Meadow View, Pendicke Street, Southam, Warwickshire CV47 1PE
    Private Limited Company incorporated on 2003-09-09 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GRINEAUX TRAINING AND ACCOUNTING FRANCHISES LIMITED
    S
    Registered number missing
    Meadowview Pendicke Street, Southam, Warwicks, United Kingdom, CV47 1PE
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WGL PROPERTIES LIMITED - 2019-03-08
    Meadowview, Pendicke Street, Southam, Warwicks, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2018-05-31
    Person with significant control
    2018-05-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.