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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 11
  • 1
    Goodwille, George Alexander James
    Born in May 1983
    Individual (19 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Daniel Thomas
    Company Director born in January 1974
    Individual (10 offsprings)
    Officer
    2013-12-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Littauer, Svend Martin
    Company Secretary born in January 1970
    Individual (34 offsprings)
    Officer
    2014-06-30 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Hayden-cook, Colin
    Ifa/Director born in January 1957
    Individual (6 offsprings)
    Officer
    2009-08-05 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    Milne, Roderic Bruce William
    Ifa/Director born in March 1957
    Individual (6 offsprings)
    Officer
    2009-08-05 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary born in May 1955
    Individual (24 offsprings)
    Officer
    2009-08-05 ~ 2016-07-06
    OF - Director → CIF 0
  • 7
    Parry, Daniel
    Managing Director born in August 1974
    Individual (9 offsprings)
    Officer
    2009-08-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Geddes, Paul
    Born in June 1969
    Individual (100 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Rutter, Kevin
    Born in August 1965
    Individual (62 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 10
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 922 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    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
  • 11
    HFS MILBOURNE FINANCIAL SERVICES LIMITED
    - now 02061008
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GRUNDSTENEN LIMITED

Period: 2009-08-05 ~ now
Company number: 06982053
Registered name
GRUNDSTENEN LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
12,653 GBP2025-06-30
66,034 GBP2024-06-30
Cash at bank and in hand
57,245 GBP2025-06-30
49,777 GBP2024-06-30
Current Assets
69,898 GBP2025-06-30
115,811 GBP2024-06-30
Net Current Assets/Liabilities
49,187 GBP2025-06-30
52,006 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
49,087 GBP2025-06-30
51,906 GBP2024-06-30
Equity
49,187 GBP2025-06-30
52,006 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
12,653 GBP2025-06-30
Current
66,034 GBP2024-06-30
Amounts owed to group undertakings
Current
18,119 GBP2025-06-30
33,289 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
28,056 GBP2024-06-30
Other Creditors
Current
2,592 GBP2025-06-30
2,460 GBP2024-06-30
Creditors
Current
20,711 GBP2025-06-30
63,805 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • GRUNDSTENEN LIMITED
    Info
    Registered number 06982053
    1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.