logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Grunberg, Benjamin
    Accountant born in March 1987
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Gill, Nirman Singh
    Accountant born in November 1966
    Individual (11 offsprings)
    Officer
    2010-04-06 ~ 2012-02-08
    OF - Director → CIF 0
  • 3
    Bean, Robert David
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Tripathi, Avilasha Khanal
    Born in December 1986
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Leigh, Leigh
    Consultant born in July 1971
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Parmar, Sanjay
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Mcmahon, Peter
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Grunberg, David
    Accountant born in May 1958
    Individual (22 offsprings)
    Officer
    2010-04-06 ~ 2019-04-30
    OF - Director → CIF 0
    Mr David Grunberg
    Born in May 1958
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    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
  • 9
    Patel, Nimesh
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Lishman, Charlotte Louise
    Born in May 1993
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Murphy, Giles
    Born in July 1969
    Individual (30 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Waldman, Gedalia
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Hang, German Hector
    Accountant born in October 1979
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Breslaw, James
    Born in March 1990
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Kossoff, Alexander David
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 16
    Stechler, Alain Leon
    Accountant born in March 1962
    Individual (9 offsprings)
    Officer
    2010-04-06 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Alain Leon Stechler
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-26
    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
  • 17
    GRUNBERG & CO HOLDINGS LIMITED
    14600202
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-04-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRUNBERG & CO LIMITED

Period: 2010-04-11 ~ now
Company number: 07213677 02937257... (more)
Registered names
GRUNBERG & CO LIMITED - now 02937257... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
208,288 GBP2025-03-31
252,780 GBP2024-03-31
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Fixed Assets
208,389 GBP2025-03-31
252,881 GBP2024-03-31
Debtors
3,909,748 GBP2025-03-31
2,974,658 GBP2024-03-31
Cash at bank and in hand
38,552 GBP2025-03-31
94,975 GBP2024-03-31
Current Assets
3,948,300 GBP2025-03-31
3,069,633 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,749,159 GBP2025-03-31
-1,079,638 GBP2024-03-31
Net Current Assets/Liabilities
2,199,141 GBP2025-03-31
1,989,995 GBP2024-03-31
Total Assets Less Current Liabilities
2,407,530 GBP2025-03-31
2,242,876 GBP2024-03-31
Creditors
Amounts falling due after one year
-86,563 GBP2025-03-31
-12,240 GBP2024-03-31
Net Assets/Liabilities
2,302,431 GBP2025-03-31
2,206,476 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,301,431 GBP2025-03-31
2,205,476 GBP2024-03-31
Equity
2,302,431 GBP2025-03-31
2,206,476 GBP2024-03-31
Average Number of Employees
802024-04-01 ~ 2025-03-31
762023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
294,493 GBP2025-03-31
294,493 GBP2024-03-31
Other
604,502 GBP2025-03-31
597,698 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
898,995 GBP2025-03-31
892,191 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
137,430 GBP2025-03-31
117,797 GBP2024-03-31
Other
553,277 GBP2025-03-31
521,615 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
690,707 GBP2025-03-31
639,412 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,633 GBP2024-04-01 ~ 2025-03-31
Other
31,662 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,295 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
157,063 GBP2025-03-31
176,696 GBP2024-03-31
Other
51,225 GBP2025-03-31
76,084 GBP2024-03-31
Investments in group undertakings and participating interests
101 GBP2025-03-31
101 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,434,137 GBP2025-03-31
1,353,374 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,475,611 GBP2025-03-31
Amounts falling due within one year, Current
1,621,284 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,909,748 GBP2025-03-31
Amounts falling due within one year, Current
2,974,658 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
136,240 GBP2025-03-31
10,203 GBP2024-03-31
Trade Creditors/Trade Payables
Current
226,893 GBP2025-03-31
263,942 GBP2024-03-31
Corporation Tax Payable
Current
318,970 GBP2025-03-31
279,814 GBP2024-03-31
Other Taxation & Social Security Payable
Current
380,436 GBP2025-03-31
345,740 GBP2024-03-31
Other Creditors
Current
686,620 GBP2025-03-31
179,939 GBP2024-03-31
Creditors
Current
1,749,159 GBP2025-03-31
1,079,638 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
86,563 GBP2025-03-31
12,240 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,087,881 GBP2025-03-31
1,232,932 GBP2024-03-31
Related profiles found in government register
  • GRUNBERG & CO LIMITED
    Info
    GRUNBERG ACCOUNTANTS LIMITED - 2010-04-11
    Registered number 07213677
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2010-04-06 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • GRUNBERG & CO LIMITED
    S
    Registered number missing
    10-14 Accommodation Road, Golders Green, London, NW11 8EP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    138 KINGSLAND ROAD LIMITED
    - now 03907036
    ERINDOME LIMITED - 2000-08-04
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    CIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    42 BG LIMITED
    11504211
    C/o Grunberg & Co Limited 5 Technology Park, Colindeep Lane Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-13 ~ 2018-11-13
    CIF 16 - Secretary → ME
  • 3
    ALPHA FX LIMITED - now
    ALPHA FOREX LIMITED
    - 2013-10-21 05108142
    POUND LTD
    - 2009-02-06 05108142
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2009-02-05 ~ 2009-06-22
    CIF 7 - Secretary → ME
  • 4
    ALROY COURT MANAGEMENT COMPANY LIMITED
    13624681
    Alroy Court, 118a Disraeli Road, London, England
    Active Corporate (11 parents)
    Officer
    2021-09-15 ~ 2021-09-15
    CIF 15 - Secretary → ME
  • 5
    CHICCA LIMITED
    04172941
    6-8 Freeman Street, Grimsby, England
    Active Corporate (11 parents)
    Officer
    2001-11-08 ~ 2010-05-01
    CIF 17 - Secretary → ME
  • 6
    COMPERE ASSOCIATES LTD
    04162601
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    COPPERKINS LANE MANAGEMENT COMPANY LIMITED
    05859461
    C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (10 parents)
    Officer
    2007-02-06 ~ 2007-02-16
    CIF 9 - Secretary → ME
  • 8
    GOLFPOINT LIMITED
    06299345
    Grunberg & Co, 10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    GRUNBERG WEALTH MANAGEMENT LIMITED
    11813907
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-02-07 ~ 2023-05-11
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    J AND M AUTOMOTIVE LIMITED - now
    MANHATTAN FLEET SERVICES LIMITED
    - 2018-08-28 02877499 09029152
    Unit E Marshgate Trading Estate, Hitcham Road, Taplow, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    1997-12-31 ~ 2010-05-01
    CIF 13 - Secretary → ME
  • 11
    KEEPERS LANE MANAGEMENT COMPANY LIMITED
    05503858
    7-15 Greatorex Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-02-06 ~ 2007-02-16
    CIF 2 - Secretary → ME
  • 12
    LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD
    - now 05720377
    STONY LANE MANAGEMENT COMPANY LIMITED - 2006-03-20
    C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (11 parents)
    Officer
    2007-02-06 ~ 2007-02-16
    CIF 3 - Secretary → ME
  • 13
    MOUNTVIEW CHAUFFEUR LIMITED - now
    EXECUTIVE FIRST LIMITED
    - 2009-08-27 04589144
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-11-13 ~ 2003-04-02
    CIF 10 - Secretary → ME
  • 14
    NETWORK MODELMAKERS LIMITED
    - now 05420216
    THE NETWORK MODELMAKERS LIMITED - 2005-05-31
    10-14 Accommodation Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-07 ~ 2010-05-01
    CIF 14 - Secretary → ME
  • 15
    ORTHOWORLD LIMITED - now
    ORTHOWORLD PLC
    - 2007-05-31 03605059 00506666
    WELDONMADE PLC
    - 1999-03-09 03605059
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (48 parents)
    Officer
    1998-10-06 ~ 2001-08-02
    CIF 12 - Secretary → ME
  • 16
    PATTON MATHEWS & DOBBS LIMITED
    06468301
    8 Dickens Drive, Chislehurst, England
    Active Corporate (7 parents)
    Officer
    2008-01-09 ~ 2010-12-21
    CIF 1 - Secretary → ME
  • 17
    PORTOPLY LIMITED
    04969362
    3a The Market Place, Hampstead Garden Suburb, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-03 ~ 2008-12-01
    CIF 6 - Secretary → ME
  • 18
    PRIMROSE FILM PRODUCTIONS LIMITED
    00550499
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2005-11-11 ~ 2010-12-21
    CIF 5 - Secretary → ME
  • 19
    REANDA UK LIMITED
    10239074
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-06-20 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 20
    UNITE PROPERTIES LIMITED
    04475046
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-02 ~ 2010-05-01
    CIF 11 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.