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
    Lord, Sarah Joanna
    Director born in February 1977
    Individual (11 offsprings)
    Officer
    2023-09-28 ~ now
    OF - director → CIF 0
  • 2
    Matthews, Nicholas John
    Chartered Accountant (Sa) born in March 1972
    Individual (10 offsprings)
    Officer
    2023-03-22 ~ now
    OF - director → CIF 0
  • 3
    STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED - now
    TRUINVEST LIMITED - 2023-07-06
    Marie House 5 Baker Street, Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -872,573 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 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 6
  • 1
    Martell, Jeremy Hyman
    Financial Advisor born in May 1962
    Individual (6 offsprings)
    Officer
    2012-12-17 ~ 2024-04-17
    OF - director → CIF 0
    Mr Jeremy Hyman Martell
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Patterson, Sean
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2023-03-22 ~ 2024-05-28
    OF - director → CIF 0
  • 3
    Johal, Mukhvinder Singh
    Director born in May 1980
    Individual (8 offsprings)
    Officer
    2020-03-10 ~ 2022-03-03
    OF - director → CIF 0
  • 4
    Russell, Matthew Alexander
    Financial Advisor born in November 1975
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2024-04-17
    OF - director → CIF 0
  • 5
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2020-03-10 ~ 2022-03-03
    OF - director → CIF 0
  • 6
    C & A COMPANY SECRETARIAL SERVICES LIMITED
    Clay Barn, Ipsley Court, Berrington Close, Redditch, Worcestershire, England
    Corporate (9 parents, 142 offsprings)
    Officer
    2012-12-17 ~ 2018-08-09
    PE - secretary → CIF 0
parent relation
Company in focus

GROUP RAPPORT HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
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
    Marie House, 5 Baker Street, Weybridge KT13 8AE
    Private Limited Company incorporated on 2012-12-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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
Active 1
  • FULCRUM GROUP LIMITED - 2008-12-28
    Marie House, 5 Baker Street, Weybridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    512,922 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.