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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 5
  • 1
    Goodwille, George Alexander James
    Born in May 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Geddes, Paul
    Born in June 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Rutter, Kevin
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
  • 4
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2009-08-05 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Littauer, Svend Martin
    Company Secretary born in January 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Hayden-cook, Colin
    Ifa/Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Parry, Daniel
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Bennett, Daniel Thomas
    Company Director born in January 1974
    Individual
    Officer
    icon of calendar 2013-12-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Milne, Roderic Bruce William
    Ifa/Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary born in May 1955
    Individual
    Officer
    icon of calendar 2009-08-05 ~ 2016-07-06
    OF - Director → CIF 0
parent relation
Company in focus

GRUNDSTENEN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
66,034 GBP2024-06-30
25,211 GBP2023-06-30
Cash at bank and in hand
49,777 GBP2024-06-30
52,239 GBP2023-06-30
Current Assets
115,811 GBP2024-06-30
77,450 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-63,805 GBP2024-06-30
-46,754 GBP2023-06-30
Net Current Assets/Liabilities
52,006 GBP2024-06-30
30,696 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
51,906 GBP2024-06-30
30,596 GBP2023-06-30
Equity
52,006 GBP2024-06-30
30,696 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
66,034 GBP2024-06-30
Current
25,211 GBP2023-06-30
Amounts owed to group undertakings
Current
33,289 GBP2024-06-30
33,289 GBP2023-06-30
Corporation Tax Payable
Current
28,056 GBP2024-06-30
11,053 GBP2023-06-30
Other Creditors
Current
2,460 GBP2024-06-30
2,412 GBP2023-06-30
Creditors
Current
63,805 GBP2024-06-30
46,754 GBP2023-06-30

  • GRUNDSTENEN LIMITED
    Info
    Registered number 06982053
    icon of address1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.