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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
Active 3
  • 1
    Clark, Iain
    Management Consultant born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Holzinger, Erik
    Management Consultant born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ now
    OF - Director → CIF 0
    Holzinger, Erik
    Management Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address7, Mercier Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,649 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Iain Clark
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cheatham Seitz, Darline, Dr
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Mr Erik Holzinger
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GROUPH LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
866 GBP2024-03-31
2,697 GBP2023-03-31
Fixed Assets - Investments
3,619 GBP2024-03-31
3,619 GBP2023-03-31
Fixed Assets
4,485 GBP2024-03-31
6,316 GBP2023-03-31
Debtors
519,365 GBP2024-03-31
416,199 GBP2023-03-31
Cash at bank and in hand
490,011 GBP2024-03-31
792,001 GBP2023-03-31
Current Assets
1,009,376 GBP2024-03-31
1,208,200 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-641,645 GBP2023-03-31
Net Current Assets/Liabilities
478,756 GBP2024-03-31
566,555 GBP2023-03-31
Total Assets Less Current Liabilities
483,241 GBP2024-03-31
572,871 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Capital redemption reserve
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
483,171 GBP2024-03-31
572,801 GBP2023-03-31
Equity
483,241 GBP2024-03-31
572,871 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
15,088 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,088 GBP2023-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
22,595 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,729 GBP2024-03-31
19,898 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,831 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
866 GBP2024-03-31
2,697 GBP2023-03-31
Investments in group undertakings and participating interests
3,619 GBP2024-03-31
3,619 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
250,977 GBP2024-03-31
307,629 GBP2023-03-31
Amounts Owed By Related Parties
90,805 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
177,583 GBP2024-03-31
108,570 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
519,365 GBP2024-03-31
Current, Amounts falling due within one year
416,199 GBP2023-03-31
Trade Creditors/Trade Payables
Current
178,426 GBP2024-03-31
78,817 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
95 GBP2023-03-31
Other Taxation & Social Security Payable
Current
158,277 GBP2024-03-31
132,227 GBP2023-03-31
Other Creditors
Current
193,917 GBP2024-03-31
430,506 GBP2023-03-31
Creditors
Current
530,620 GBP2024-03-31
641,645 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31

  • GROUPH LIMITED
    Info
    Registered number 05412677
    icon of address7 Mercier Road, London SW15 2AW
    Private Limited Company incorporated on 2005-04-04 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.