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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 9
  • 1
    Lord, Sarah Joanna
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Matthew Alexander
    Financial Advisor born in December 1975
    Individual (17 offsprings)
    Officer
    2012-12-17 ~ 2024-04-17
    OF - Director → CIF 0
  • 3
    Patterson, Sean
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    2023-03-22 ~ 2024-05-28
    OF - Director → CIF 0
  • 4
    Martell, Jeremy Hyman
    Financial Advisor born in May 1962
    Individual (15 offsprings)
    Officer
    2012-12-17 ~ 2024-04-17
    OF - Director → CIF 0
    Mr Jeremy Hyman Martell
    Born in May 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Smith, Mark Antony
    Director born in July 1970
    Individual (192 offsprings)
    Officer
    2020-03-10 ~ 2022-03-03
    OF - Director → CIF 0
  • 6
    Matthews, Nicholas John
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Johal, Mukhvinder Singh
    Director born in May 1980
    Individual (18 offsprings)
    Officer
    2020-03-10 ~ 2022-03-03
    OF - Director → CIF 0
  • 8
    C&A COMPANY SECRETARIAL SERVICES LIMITED
    C & A COMPANY SECRETARIAL SERVICES LIMITED 07058524
    Clay Barn, Ipsley Court, Berrington Close, Redditch, Worcestershire, England
    Active Corporate (15 parents, 224 offsprings)
    Officer
    2012-12-17 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 9
    TRUINVEST LIMITED - 2023-07-06 11739649
    Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-03-10 ~ 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

GROUP RAPPORT HOLDINGS LIMITED

Period: 2012-12-17 ~ now
Company number: 08333735
Registered name
GROUP RAPPORT HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
268,000 GBP2020-12-31
268,000 GBP2019-12-31
Fixed Assets
268,000 GBP2020-12-31
268,000 GBP2019-12-31
Debtors
894 GBP2020-12-31
894 GBP2019-12-31
Cash at bank and in hand
194 GBP2020-12-31
194 GBP2019-12-31
Current Assets
1,088 GBP2020-12-31
1,088 GBP2019-12-31
Creditors
Amounts falling due within one year
-299,278 GBP2020-12-31
-298,078 GBP2019-12-31
Net Current Assets/Liabilities
-298,190 GBP2020-12-31
-296,990 GBP2019-12-31
Total Assets Less Current Liabilities
-30,190 GBP2020-12-31
-28,990 GBP2019-12-31
Net Assets/Liabilities
-30,190 GBP2020-12-31
-28,990 GBP2019-12-31
Equity
Called up share capital
894 GBP2020-12-31
894 GBP2019-12-31
Retained earnings (accumulated losses)
-31,084 GBP2020-12-31
-29,884 GBP2019-12-31
Equity
-30,190 GBP2020-12-31
-28,990 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22018-12-30 ~ 2019-12-31

Related profiles found in government register
  • GROUP RAPPORT HOLDINGS LIMITED
    Info
    Registered number 08333735
    Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2012-12-17 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • GROUP RAPPORT HOLDINGS LTD
    S
    Registered number 08333735
    Blackfriars House, Parsonage, Manchester, England, M3 2JA
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROUP RAPPORT LIMITED
    - now 06574915
    FULCRUM GROUP LIMITED - 2008-12-28
    Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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