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
    Shi, Jianjun
    Chief Executive Officer born in September 1976
    Individual (15 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Rich, Louise Jean Paulucy
    Chief People Officer born in January 1979
    Individual (9 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Person with significant control
    2017-12-19 ~ 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 14
  • 1
    Morse, Stephen Andrew
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    2012-11-21 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Jones, Christian Taylor
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    2012-12-14 ~ 2016-08-16
    OF - Director → CIF 0
  • 3
    Hydleman, Jules
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    2013-03-14 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    Henry, Robert Michael
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2013-03-14 ~ 2014-02-24
    OF - Director → CIF 0
  • 5
    Parkin, Stephen William
    Director born in September 1969
    Individual (29 offsprings)
    Officer
    2017-12-19 ~ 2024-09-05
    OF - Director → CIF 0
  • 6
    Taylor, James William Matthew
    Director born in August 1974
    Individual (23 offsprings)
    Officer
    2017-12-19 ~ 2023-08-18
    OF - Director → CIF 0
  • 7
    Gough, David John
    Finance Director born in June 1969
    Individual (12 offsprings)
    Officer
    2012-12-14 ~ 2017-12-19
    OF - Director → CIF 0
    Gough, David John
    Individual (12 offsprings)
    Officer
    2012-12-14 ~ 2017-12-19
    OF - Secretary → CIF 0
    Mr David John Gough
    Born in June 1969
    Individual (12 offsprings)
    Person with significant control
    2016-08-16 ~ 2017-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Blackburn, Guy Vernon
    Business Consultant born in March 1979
    Individual (24 offsprings)
    Officer
    2014-02-24 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    MICHCO 186 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-21 ~ 2012-12-14
    PE - Director → CIF 0
  • 10
    MATRIX INCOME & GROWTH 4 VCT PLC - 2012-06-29
    TRIVEN VCT PLC - 2006-10-18
    30, Haymarket, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    TRIVEST VCT PLC - 2007-10-09
    30, Haymarket, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-11-21 ~ 2012-12-14
    PE - Secretary → CIF 0
    2013-04-16 ~ 2017-12-19
    PE - Secretary → CIF 0
  • 13
    MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
    MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
    MATRIX VENTURE FUND VCT PLC - 2005-09-09
    MATRIX E-VENTURES FUND VCT PLC - 2001-10-10
    MATRIX E-VENTURES FUND PLC - 2000-04-17
    30, Haymarket, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    MATRIX INCOME & GROWTH VCT PLC - 2012-06-29
    30, Haymarket, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRO-GROUP HOLDINGS LIMITED

Previous name
MICHCO 1209 LIMITED - 2013-06-10
Standard Industrial Classification
46410 - Wholesale Of Textiles
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • GRO-GROUP HOLDINGS LIMITED
    Info
    MICHCO 1209 LIMITED - 2013-06-10
    Registered number 08301945
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
    Private Limited Company incorporated on 2012-11-21 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.