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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 14
  • 1
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
    Murphy, Timothy John
    Chartered Accountant
    Individual (250 offsprings)
    Officer
    2005-03-14 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 2
    Slade, Michael Eric
    Director born in August 1946
    Individual (178 offsprings)
    Officer
    2005-03-14 ~ 2016-07-25
    OF - Director → CIF 0
  • 3
    Brown, Philip Michael
    Director born in September 1960
    Individual (189 offsprings)
    Officer
    2005-03-14 ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (76 offsprings)
    Officer
    2004-11-29 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (135 offsprings)
    Officer
    2004-11-29 ~ 2005-03-14
    OF - Director → CIF 0
  • 6
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    2005-03-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Whiting, Rachel Elizabeth
    Chartered Accountant born in October 1961
    Individual (31 offsprings)
    Officer
    2004-11-29 ~ 2005-03-14
    OF - Director → CIF 0
  • 8
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2004-11-29 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 9
    Williams, Heather Jane
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 10
    HELICAL BAR PLC - 2016-07-25 00156663 10242539... (more)
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-10-25 ~ 2004-11-29
    OF - Nominee Director → CIF 0
  • 13
    HGCI INTERMEDIATE LIMITED
    05040088
    5, Hanover Square, London, England
    Dissolved Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-10-25 ~ 2004-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROOVEMODEL LIMITED

Period: 2004-10-25 ~ 2018-03-27
Company number: 05268529
Registered name
GROOVEMODEL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GROOVEMODEL LIMITED
    Info
    Registered number 05268529
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 and dissolved on 2018-03-27 (13 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.