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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 2
  • 1
    Raethorne, David William
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'neill, Emmet Eugene
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Pugh, Robin James Mostyn
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2012-08-09
    OF - Director → CIF 0
  • 2
    Turner, Derek
    Chief Operating Officer Dental Corporate born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2012-08-09
    OF - Director → CIF 0
  • 3
    Bramall, Colin Stephen
    Chartered Accountant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-26 ~ 2012-08-09
    OF - Director → CIF 0
  • 4
    Berment, Olivier
    Managing Director born in May 1971
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2012-08-06
    OF - Director → CIF 0
  • 5
    Powis, Sarah
    Operations Diector born in March 1963
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2012-08-09
    OF - Director → CIF 0
  • 6
    Magrath, Bryan Robert
    Born in April 1960
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2012-08-09
    OF - Director → CIF 0
  • 7
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2011-02-03 ~ 2016-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

GROSVENOR 1 LIMITED

Previous name
BROOMCO (4226) LIMITED - 2011-01-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-694,000 GBP2014-12-31
-694,000 GBP2013-12-31
Net Current Assets/Liabilities
-694,000 GBP2014-12-31
-694,000 GBP2013-12-31
Total Assets Less Current Liabilities
-694,000 GBP2014-12-31
-694,000 GBP2013-12-31
Non-current liabilities
-7,000,000 GBP2014-12-31
-7,000,000 GBP2013-12-31
Net assets/liabilities including pension asset/liability
-7,694,000 GBP2014-12-31
-7,694,000 GBP2013-12-31
Called-up share capital
1 GBP2014-12-31
1 GBP2013-12-31
Share premium account
15,000,000 GBP2014-12-31
15,000,000 GBP2013-12-31
Other aggregate reserves
51,000 GBP2014-12-31
51,000 GBP2013-12-31
Retained earnings
-22,745,001 GBP2014-12-31
-22,745,001 GBP2013-12-31
Shareholder's fund
-7,694,000 GBP2014-12-31
-7,694,000 GBP2013-12-31

  • GROSVENOR 1 LIMITED
    Info
    BROOMCO (4226) LIMITED - 2011-01-25
    Registered number 07452974
    icon of addressKennedys Law Llp, 25 Fenchurch Avenue, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 2010-11-26 and dissolved on 2017-08-11 (6 years 8 months). The company status is Dissolved.
    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.