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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 4
  • 1
    Clark, Iain
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Iain Clark
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    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 (1 offspring)
    Officer
    2005-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Holzinger, Erik
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Director → CIF 0
    Holzinger, Erik
    Management Consultant
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Erik Holzinger
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    GROUPH HOLDINGS LIMITED
    13859225
    7, Mercier Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROUPH LIMITED

Period: 2005-04-04 ~ now
Company number: 05412677
Registered name
GROUPH LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,459 GBP2025-03-31
866 GBP2024-03-31
Fixed Assets - Investments
3,619 GBP2025-03-31
3,619 GBP2024-03-31
Fixed Assets
8,078 GBP2025-03-31
4,485 GBP2024-03-31
Debtors
454,226 GBP2025-03-31
519,365 GBP2024-03-31
Cash at bank and in hand
244,891 GBP2025-03-31
490,011 GBP2024-03-31
Current Assets
699,117 GBP2025-03-31
1,009,376 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-374,819 GBP2025-03-31
-530,620 GBP2024-03-31
Net Current Assets/Liabilities
324,298 GBP2025-03-31
478,756 GBP2024-03-31
Total Assets Less Current Liabilities
332,376 GBP2025-03-31
483,241 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
332,306 GBP2025-03-31
483,171 GBP2024-03-31
Equity
332,376 GBP2025-03-31
483,241 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
15,088 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,088 GBP2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
29,416 GBP2025-03-31
22,595 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,957 GBP2025-03-31
21,729 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,228 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
4,459 GBP2025-03-31
866 GBP2024-03-31
Investments in group undertakings and participating interests
3,619 GBP2025-03-31
3,619 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
180,208 GBP2025-03-31
250,977 GBP2024-03-31
Amounts Owed By Related Parties
91,657 GBP2025-03-31
Current
90,805 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
182,361 GBP2025-03-31
177,583 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
454,226 GBP2025-03-31
519,365 GBP2024-03-31
Trade Creditors/Trade Payables
Current
104,753 GBP2025-03-31
178,426 GBP2024-03-31
Amounts owed to group undertakings
Current
3,695 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,027 GBP2025-03-31
158,277 GBP2024-03-31
Other Creditors
Current
209,344 GBP2025-03-31
193,917 GBP2024-03-31
Creditors
Current
374,819 GBP2025-03-31
530,620 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31

  • GROUPH LIMITED
    Info
    Registered number 05412677
    7 Mercier Road, London SW15 2AW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-04 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.