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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
    Barber, David Alan
    Individual (42 offsprings)
    Officer
    2005-10-12 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 2
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2012-01-30 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 3
    Taee, Christopher Justin, Mr.
    Born in September 1968
    Individual (37 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Copley, Peter Paul
    Born in July 1956
    Individual (69 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Marshall-andrew, Duncan Peter
    Company Director born in January 1937
    Individual (8 offsprings)
    Officer
    2006-01-25 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Taee, Nigel Duncan
    Consultant born in February 1961
    Individual (131 offsprings)
    Officer
    2005-06-13 ~ 2020-04-14
    OF - Director → CIF 0
  • 7
    Hopps, Alastair William
    Individual (54 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Austin, Robert John
    Born in July 1964
    Individual (123 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
    Austin, Robert John
    Finance Director
    Individual (123 offsprings)
    Officer
    2005-03-11 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 9
    GH NEWCO 1 LIMITED
    07936868 07936907... (more)
    4, Greengate, Cardale Park, Harrogate, England, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR HOUSE GROUP HOLDINGS LIMITED

Period: 2005-03-11 ~ now
Company number: 05389464 06100782
Registered name
GROSVENOR HOUSE GROUP HOLDINGS LIMITED - now 06100782
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
1,836,444 GBP2025-05-31
2,211,444 GBP2024-05-31
2,613,444 GBP2023-06-01
Dividends Paid
Retained earnings (accumulated losses)
-375,000 GBP2024-06-01 ~ 2025-05-31
-402,000 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
8,041,751 GBP2025-05-31
8,041,751 GBP2024-05-31
Fixed Assets
8,041,751 GBP2025-05-31
8,041,751 GBP2024-05-31
Cash at bank and in hand
6 GBP2025-05-31
6 GBP2024-05-31
Current Assets
6 GBP2025-05-31
6 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-4,654,811 GBP2025-05-31
-4,279,811 GBP2024-05-31
Net Current Assets/Liabilities
-4,654,805 GBP2025-05-31
-4,279,805 GBP2024-05-31
Total Assets Less Current Liabilities
3,386,946 GBP2025-05-31
3,761,946 GBP2024-05-31
Net Assets/Liabilities
3,386,946 GBP2025-05-31
3,761,946 GBP2024-05-31
Equity
Called up share capital
1,004 GBP2025-05-31
1,004 GBP2024-05-31
Share premium
1,549,498 GBP2025-05-31
1,549,498 GBP2024-05-31
Equity
3,386,946 GBP2025-05-31
3,761,946 GBP2024-05-31
Dividends Paid on Shares
375,000 GBP2024-06-01 ~ 2025-05-31
402,000 GBP2023-06-01 ~ 2024-05-31
Investments in Subsidiaries
8,041,751 GBP2025-05-31
8,041,751 GBP2024-05-31
Cash and Cash Equivalents
6 GBP2025-05-31
6 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,654,811 GBP2025-05-31
4,279,811 GBP2024-05-31
Creditors
Current
4,654,811 GBP2025-05-31
4,279,811 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-05-31
4 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31

Related profiles found in government register
  • GROSVENOR HOUSE GROUP HOLDINGS LIMITED
    Info
    Registered number 05389464
    4 Greengate, Cardale Park, Harrogate, England HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • GROSVENOR HOUSE GROUP HOLDINGS LIMITED
    S
    Registered number 5389464
    4, Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROSVENOR HOUSE GROUP LIMITED
    - now 01819984 02706876... (more)
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (17 parents, 2 offsprings)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.