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
    Seston, Celia Margaret
    Company Director
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Burgess, Martin George
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ now
    OF - Director → CIF 0
    Mr Martin George Burgess
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    W K Nominees Limited
    Individual
    Officer
    2004-11-11 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-28 ~ 2004-11-11
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-28 ~ 2004-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROOVEFLOWER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
79,170 GBP2023-09-30
84,595 GBP2022-09-30
Total Assets Less Current Liabilities
79,170 GBP2023-09-30
84,595 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
79,168 GBP2023-09-30
84,593 GBP2022-09-30
Equity
79,170 GBP2023-09-30
84,595 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
79,170 GBP2023-09-30
84,595 GBP2022-09-30
Investments in Group Undertakings
79,170 GBP2023-09-30
84,595 GBP2022-09-30

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 (20 years 9 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
Active 1
  • 19 Montpelier Avenue, Bexley, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.