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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 6
  • 1
    Parish, George
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Lambi, Kyriacos
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Mccauley, Ben
    Company Director born in October 1976
    Individual (10 offsprings)
    Officer
    2012-10-09 ~ 2016-11-15
    OF - Director → CIF 0
    Mccauley, Bernard
    Company Director born in November 1962
    Individual (10 offsprings)
    Officer
    2012-10-09 ~ 2016-12-05
    OF - Director → CIF 0
  • 4
    Duignan, Eamonn
    Individual (5 offsprings)
    Officer
    2013-02-11 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 5
    Munden, Diana
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2016-12-02 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    GROSVENOR INTEGRATED SERVICES HOLDINGS LIMITED
    09490571
    Suite 6 Ensign House, Admirals Way, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

GROSVENOR CS LIMITED

Period: 2023-06-19 ~ now
Company number: 08244690
Registered names
GROSVENOR CS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Administrative Expenses
-33 GBP2024-04-01 ~ 2025-03-31
-33 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-33 GBP2024-04-01 ~ 2025-03-31
-33 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-33 GBP2024-04-01 ~ 2025-03-31
-33 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
385,922 GBP2025-03-31
385,922 GBP2024-03-31
Fixed Assets
385,922 GBP2025-03-31
385,922 GBP2024-03-31
Debtors
Current
9,000 GBP2025-03-31
Cash at bank and in hand
619 GBP2025-03-31
9,664 GBP2024-03-31
Current Assets
9,619 GBP2025-03-31
9,664 GBP2024-03-31
Net Current Assets/Liabilities
-325,712 GBP2025-03-31
-325,679 GBP2024-03-31
Net Assets/Liabilities
60,210 GBP2025-03-31
60,243 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-04-01
Retained earnings (accumulated losses)
50,210 GBP2025-03-31
50,243 GBP2024-03-31
50,276 GBP2023-04-01
Equity
60,210 GBP2025-03-31
60,243 GBP2024-03-31
60,276 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-33 GBP2024-04-01 ~ 2025-03-31
-33 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-33 GBP2024-04-01 ~ 2025-03-31
-33 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-8 GBP2024-04-01 ~ 2025-03-31
-8 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
385,922 GBP2025-03-31
385,922 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2025-03-31
Amounts owed to group undertakings
Current
332,691 GBP2025-03-31
332,703 GBP2024-03-31
Corporation Tax Payable
Current
2,640 GBP2025-03-31
2,640 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GROSVENOR CS LIMITED
    Info
    CHARTER SECURITY LIMITED - 2023-06-19
    GROSVENOR CORPORATE SECURITY LIMITED - 2023-06-19
    Registered number 08244690
    Unit 2d Barkers Yard, Heather Road, Skegness PE25 3SR
    PRIVATE LIMITED COMPANY incorporated on 2012-10-09 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • GROSVENOR CORPORATE SECURITY LIMITED
    S
    Registered number 08244690
    Suite 6, Ensign House, Admirals Way, London, England, E14 9XQ
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROSVENOR CORPORATE SECURITY LIMITED
    - now 01530957 08244690
    CHARTER SECURITY LIMITED
    - 2023-06-13 01530957 08244690
    CHARTER SECURITY PLC - 2013-03-27
    Unit 2d Barkers Yard, Heather Road, Skegness, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.