logo
explain how to read the page

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 5
  • 1
    Burgess, Martin George
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
    Mr Martin George Burgess
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    W K Nominees Limited
    Individual (10 offsprings)
    Officer
    2004-11-11 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 3
    Seston, Celia Margaret
    Company Director
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-09-28 ~ 2004-11-11
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-09-28 ~ 2004-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROOVEFLOWER LIMITED

Period: 2004-09-28 ~ now
Company number: 05243659
Registered name
GROOVEFLOWER LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
76,734 GBP2024-09-30
79,170 GBP2023-09-30
Total Assets Less Current Liabilities
76,734 GBP2024-09-30
79,170 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
76,732 GBP2024-09-30
79,168 GBP2023-09-30
Equity
76,734 GBP2024-09-30
79,170 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
76,734 GBP2024-09-30
79,170 GBP2023-09-30
Investments in Group Undertakings
76,734 GBP2024-09-30
79,170 GBP2023-09-30

Related profiles found in government register
  • GROOVEFLOWER LIMITED
    Info
    Registered number 05243659
    19 Montpelier Avenue, Bexley, Kent DA5 3AP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • GROOVEFLOWER LIMITED
    S
    Registered number 05243659
    19 Montpelier Avenue, Bexley, Kent, United Kingdom, DA5 3AP
    England And Wales in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONDOR TRADE LIMITED
    03797975
    19 Montpelier Avenue, Bexley, Kent
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.