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
    Mr Giuseppe Marconi
    Born in March 1949
    Individual (9 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Biondi, Valeria
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Carbone, Giorgio, Dr.
    Consultant born in July 1946
    Individual
    Officer
    2010-01-15 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Desai, Nileshkumar Ramesh
    Accountant born in January 1979
    Individual (18 offsprings)
    Officer
    2005-11-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Ms Valeria Biondi
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Voccia, Ida
    Retired born in February 1925
    Individual
    Officer
    2011-03-25 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-24 ~ 2022-01-31
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-17 ~ 2005-11-24
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-17 ~ 2005-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GROVENEY PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Investment Property
135,406 GBP2021-05-31
135,406 GBP2020-05-31
Current assets - Investments
129,926 GBP2021-05-31
129,926 GBP2020-05-31
Cash at bank and in hand
100 GBP2021-05-31
100 GBP2020-05-31
Current Assets
130,026 GBP2021-05-31
130,026 GBP2020-05-31
Creditors
Current
-299,640 GBP2021-05-31
-297,540 GBP2020-05-31
Net Current Assets/Liabilities
-169,614 GBP2021-05-31
-167,514 GBP2020-05-31
Total Assets Less Current Liabilities
-34,208 GBP2021-05-31
-32,108 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
-34,308 GBP2021-05-31
-32,208 GBP2020-05-31
Equity
-34,208 GBP2021-05-31
-32,108 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31
Investment Property - Fair Value Model
135,406 GBP2020-05-31
Other Creditors
Current
299,640 GBP2021-05-31
297,540 GBP2020-05-31

  • GROVENEY PROPERTIES LIMITED
    Info
    Registered number 05454073
    05454073: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2005-05-17 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-05-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.