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 3
  • 1
    Calje, Johannes Franciscus
    Company Director born in June 1972
    Individual (25 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Law, Elizabeth Marie-claire
    Accountant born in October 1971
    Individual (28 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    HULL RIVERSIDE CONTAINER TERMINAL LIMITED - 2015-06-10
    CROSSCO (1037) LIMITED - 2007-07-31
    17-27, Queen's Square, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Russell, Dermot Michael
    Accountant born in March 1965
    Individual (28 offsprings)
    Officer
    2015-07-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Brown, Andrew David
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2011-06-28 ~ 2015-07-07
    OF - Director → CIF 0
    Brown, Andrew David
    Individual (12 offsprings)
    Officer
    2011-06-28 ~ 2015-07-07
    OF - Secretary → CIF 0
  • 3
    Hopkinson, Jeremy Mark
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ 2025-03-05
    OF - Director → CIF 0
  • 4
    Rees, Martin John
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2011-06-28 ~ 2015-07-07
    OF - Director → CIF 0
  • 5
    Robinson, David John
    Director born in March 1964
    Individual (26 offsprings)
    Officer
    2015-07-07 ~ 2017-04-04
    OF - Director → CIF 0
parent relation
Company in focus

GROVEPORT 2012 LIMITED

Previous names
GROVE WHARF HOLDINGS LIMITED - 2011-12-19
DWF NEWCO 2 LIMITED - 2011-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GROVEPORT 2012 LIMITED
    Info
    GROVE WHARF HOLDINGS LIMITED - 2011-12-19
    DWF NEWCO 2 LIMITED - 2011-06-29
    Registered number 07685825
    17-27 Queen's Square, Middlesbrough TS2 1AH
    Private Limited Company incorporated on 2011-06-28 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • GROVEPORT 2012 LIMITED
    S
    Registered number 07685825
    17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WHARTON GROVE WHARF LIMITED - 2011-12-16
    17-27 Queens Square, Middlesbrough, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.