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.

Parent entities and officers
Active 11
  • 1
    Parmar, Sanjay
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Giles
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Waldman, Gedalia
    Born in November 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lishman, Charlotte Louise
    Born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Kossoff, Alexander David
    Born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Mcmahon, Peter
    Born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bean, Robert David
    Born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Nimesh
    Born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Breslaw, James
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Tripathi, Avilasha Khanal
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 11
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,500,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Leigh, Leigh
    Consultant born in July 1971
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Hang, German Hector
    Accountant born in October 1979
    Individual
    Officer
    icon of calendar 2023-06-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Grunberg, Benjamin
    Accountant born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 4
    Stechler, Alain Leon
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Alain Leon Stechler
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Gill, Nirman Singh
    Accountant born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2012-02-08
    OF - Director → CIF 0
  • 6
    Grunberg, David
    Accountant born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2019-04-30
    OF - Director → CIF 0
    Mr David Grunberg
    Born in May 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

GRUNBERG & CO LIMITED

Previous name
GRUNBERG ACCOUNTANTS LIMITED - 2010-04-11
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
252,780 GBP2024-03-31
295,828 GBP2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
201 GBP2023-03-31
Fixed Assets
252,881 GBP2024-03-31
296,029 GBP2023-03-31
Debtors
2,974,658 GBP2024-03-31
2,794,240 GBP2023-03-31
Cash at bank and in hand
94,975 GBP2024-03-31
719,348 GBP2023-03-31
Current Assets
3,069,633 GBP2024-03-31
3,513,588 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,079,638 GBP2024-03-31
-1,112,856 GBP2023-03-31
Net Current Assets/Liabilities
1,989,995 GBP2024-03-31
2,400,732 GBP2023-03-31
Total Assets Less Current Liabilities
2,242,876 GBP2024-03-31
2,696,761 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,240 GBP2024-03-31
-22,438 GBP2023-03-31
Net Assets/Liabilities
2,206,476 GBP2024-03-31
2,646,255 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,205,476 GBP2024-03-31
2,645,255 GBP2023-03-31
Equity
2,206,476 GBP2024-03-31
2,646,255 GBP2023-03-31
Average Number of Employees
762023-04-01 ~ 2024-03-31
822022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
294,493 GBP2024-03-31
294,493 GBP2023-03-31
Other
597,699 GBP2024-03-31
579,345 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
892,192 GBP2024-03-31
873,838 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
117,797 GBP2024-03-31
98,164 GBP2023-03-31
Other
521,615 GBP2024-03-31
479,845 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639,412 GBP2024-03-31
578,009 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,633 GBP2023-04-01 ~ 2024-03-31
Other
41,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,403 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
176,696 GBP2024-03-31
196,329 GBP2023-03-31
Other
76,084 GBP2024-03-31
99,499 GBP2023-03-31
Investments in group undertakings and participating interests
101 GBP2024-03-31
201 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,353,374 GBP2024-03-31
1,256,812 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,621,284 GBP2024-03-31
1,537,428 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,974,658 GBP2024-03-31
2,794,240 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,203 GBP2024-03-31
9,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
263,942 GBP2024-03-31
186,922 GBP2023-03-31
Corporation Tax Payable
Current
279,814 GBP2024-03-31
305,461 GBP2023-03-31
Other Taxation & Social Security Payable
Current
345,740 GBP2024-03-31
367,430 GBP2023-03-31
Other Creditors
Current
179,939 GBP2024-03-31
243,091 GBP2023-03-31
Creditors
Current
1,079,638 GBP2024-03-31
1,112,856 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,240 GBP2024-03-31
22,438 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,232,932 GBP2024-03-31
1,377,982 GBP2023-03-31

Related profiles found in government register
  • GRUNBERG & CO LIMITED
    Info
    GRUNBERG ACCOUNTANTS LIMITED - 2010-04-11
    Registered number 07213677
    icon of address5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2010-04-06 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • GRUNBERG & CO LIMITED
    S
    Registered number missing
    icon of address10-14 Accommodation Road, Golders Green, London, NW11 8EP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEnterprise House, 21 Buckle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of addressGrunberg & Co, 10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
Ceased 23
  • 1
    ERINDOME LIMITED - 2000-08-04
    icon of address4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    11,140,382 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-29
    CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    icon of addressC/o Grunberg & Co Limited 5 Technology Park, Colindeep Lane Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    87,131 GBP2024-08-31
    Officer
    icon of calendar 2018-11-13 ~ 2018-11-13
    CIF 16 - Secretary → ME
  • 3
    POUND LTD - 2009-02-06
    ALPHA FOREX LIMITED - 2013-10-21
    icon of addressBrunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2009-06-22
    CIF 7 - Secretary → ME
  • 4
    icon of addressAlroy Court, 118a Disraeli Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2021-09-15 ~ 2021-09-15
    CIF 15 - Secretary → ME
  • 5
    SUNRISE DEVELOPMENTS LIMITED - 2017-10-27
    BRUCE'S CARS LTD - 2018-02-20
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    67,065 GBP2018-02-28
    Officer
    icon of calendar 2006-09-05 ~ 2010-03-30
    CIF 17 - Secretary → ME
  • 6
    icon of address6-8 Freeman Street, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,674 GBP2021-03-31
    Officer
    icon of calendar 2001-11-08 ~ 2010-05-01
    CIF 23 - Secretary → ME
  • 7
    icon of addressC/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,659 GBP2023-06-30
    Officer
    icon of calendar 2007-02-06 ~ 2007-02-16
    CIF 9 - Secretary → ME
  • 8
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-02-07 ~ 2023-05-11
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 9
    MANHATTAN FLEET SERVICES LIMITED - 2018-08-28
    icon of addressUnit E Marshgate Trading Estate, Hitcham Road, Taplow, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,202 GBP2024-06-30
    Officer
    icon of calendar 1997-12-31 ~ 2010-05-01
    CIF 13 - Secretary → ME
  • 10
    icon of address7-15 Greatorex Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    172 GBP2024-07-31
    Officer
    icon of calendar 2007-02-06 ~ 2007-02-16
    CIF 2 - Secretary → ME
  • 11
    STONY LANE MANAGEMENT COMPANY LIMITED - 2006-03-20
    icon of addressC/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,809 GBP2024-02-27
    Officer
    icon of calendar 2007-02-06 ~ 2007-02-16
    CIF 3 - Secretary → ME
  • 12
    EXECUTIVE FIRST LIMITED - 2009-08-27
    icon of addressElm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2003-04-02
    CIF 10 - Secretary → ME
  • 13
    THE NETWORK MODELMAKERS LIMITED - 2005-05-31
    icon of address10-14 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2010-05-01
    CIF 14 - Secretary → ME
  • 14
    ORTHOWORLD PLC - 2007-05-31
    WELDONMADE PLC - 1999-03-09
    icon of addressLandmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2001-08-02
    CIF 12 - Secretary → ME
  • 15
    icon of address8 Dickens Drive, Chislehurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    273,832 GBP2025-01-31
    Officer
    icon of calendar 2008-01-09 ~ 2010-12-21
    CIF 1 - Secretary → ME
  • 16
    PINPOINT CORPORATE SERVICES LIMITED - 2020-04-30
    icon of addressC/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,030 GBP2024-06-30
    Officer
    icon of calendar 2007-10-15 ~ 2010-05-01
    CIF 22 - Secretary → ME
  • 17
    icon of address3a The Market Place, Hampstead Garden Suburb, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2004-02-03 ~ 2008-12-01
    CIF 6 - Secretary → ME
  • 18
    icon of addressC/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,299 GBP2024-03-30
    Officer
    icon of calendar 2005-11-11 ~ 2010-12-21
    CIF 5 - Secretary → ME
  • 19
    icon of address9 St. Georges Yard, Farnham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,886 GBP2019-12-31
    Officer
    icon of calendar 2009-11-02 ~ 2010-05-01
    CIF 19 - Secretary → ME
  • 20
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    904 GBP2019-02-27
    Officer
    icon of calendar 2006-02-16 ~ 2010-05-01
    CIF 20 - Secretary → ME
  • 21
    icon of address10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,268 GBP2015-08-31
    Officer
    icon of calendar 2002-07-02 ~ 2010-05-01
    CIF 11 - Secretary → ME
  • 22
    icon of address205 Lavender Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,815 GBP2024-01-31
    Officer
    icon of calendar 2007-01-02 ~ 2010-05-01
    CIF 21 - Secretary → ME
  • 23
    icon of address174 Crawford Road, Hatfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -455 GBP2024-03-30
    Officer
    icon of calendar 2006-10-17 ~ 2010-12-21
    CIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.