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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 9
  • 1
    Drysdale, Katherine
    Company Secretary
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 2
    Brain, Charles Nicholas
    Company Secretary
    Individual (18 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Reed, Martin Stuart
    Company Director born in August 1960
    Individual (24 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Mr Martin Stuart Reed
    Born in August 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Laing, Nicholas Riddie
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    2004-10-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Waddington, John Scott
    Company Director born in May 1962
    Individual (19 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Mr John Scott Waddington
    Born in May 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Evans, Heather
    Director Company Secretary
    Individual (4 offsprings)
    Officer
    2004-10-21 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-09-16 ~ 2004-10-21
    OF - Nominee Secretary → CIF 0
  • 8
    LAING HOLDINGS LIMITED
    - now 03050813
    LAING HOLDINGS PLC - 2005-01-20
    LAING (HOLDINGS) PLC - 2001-02-09
    N R LAING (HOLDINGS) PLC - 2000-12-22
    NOTICEOWNER LIMITED - 1995-09-13
    The Cardiff Brewery, Crawshay Street, Cardiff, Wales
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-09-16 ~ 2004-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROOVEBRICK LIMITED

Period: 2004-09-16 ~ 2017-05-30
Company number: 05232891
Registered name
GROOVEBRICK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GROOVEBRICK LIMITED
    Info
    Registered number 05232891
    The Cardiff Brewery, Crawshay Street, Cardiff CF10 1SP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 and dissolved on 2017-05-30 (12 years 8 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.