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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
Active 6
  • 1
    Collett, Damian Paul
    Born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ now
    OF - Director → CIF 0
    Mr Damian Paul Collett
    Born in March 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lawrence, Michael Stewart
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Hannah Louise
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Brewster, Richard Ernest
    Born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Pratt, Gordon
    Born in September 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Collett, Matthew Paul
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Collett
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Collett, Paul John
    Independent Financial Advisor born in July 1946
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Paul John Collett
    Born in July 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Brew, Joseph Edward
    Chartered Accountant born in October 1947
    Individual
    Officer
    icon of calendar 2019-08-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Collett, Maureen Ivy
    Secretary born in January 1947
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2017-08-01
    OF - Director → CIF 0
parent relation
Company in focus

GROVE & DEAN (HOLDINGS) LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • GROVE & DEAN (HOLDINGS) LIMITED
    Info
    Registered number 08802767
    icon of address7 Station Lane, Hornchurch, Essex RM12 6JL
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • GROVE & DEAN (HOLDINGS) LIMITED
    S
    Registered number 08802767
    icon of address7, Station Lane, Hornchurch, England, RM12 6JL
    Private Limited Company in Companies House, England
    CIF 1
  • GROVE & DEAN (HOLDINGS) LTD
    S
    Registered number 08802767
    icon of address7, Station Lane, Hornchurch, England, RM12 6JL
    Company With Share Capital in Companies House, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address7 Station Lane, Hornchurch, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    IT-S MARKETING LIMITED - 2012-10-18
    icon of address7 Station Lane, Hornchurch, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address7 Station Lane, Hornchurch, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address7 Station Lane, Hornchurch, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address7 Station Lane, Hornchurch, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    965,587 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.