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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 10
  • 1
    Beamish, Antony Charles
    Born in January 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Dyfrig Morgan
    Born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Jonathan Gareth
    Born in October 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Martin Victor
    Born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Browne, Bevan John
    Born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Charalambou, Liam Colm
    Born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Hudson, Lee
    Born in August 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Gifford, Joseph Charles
    Born in December 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Bailey, Yvette
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 10
    Reid, Martin Paul
    Born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sykes, Richard Mark
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    Owen, Richard Henfryn
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-09-12
    OF - Director → CIF 0
    Owen, Richard Henfryn
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 3
    Riley, Martin Kenneth
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 4
    Radomilovic, Ilija
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2020-02-03
    OF - Director → CIF 0
parent relation
Company in focus

GRS ROADSTONE GROUP LIMITED

Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Related profiles found in government register
  • GRS ROADSTONE GROUP LIMITED
    Info
    Registered number 09017603
    icon of addressUnit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-29 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • GRS ROADSTONE GROUP LIMITED
    S
    Registered number 09017603
    icon of address10, 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
    Limited Company in England
    CIF 1
  • GRS ROADSTONE GROUP LIMITED
    S
    Registered number 9017603
    icon of address10, Goldsmith Way, Nuneaton, England, CV10 7RJ
    Private Limited Company in Companies House England & Wales, England
    CIF 2
  • GRS ROADSTONE GROUP LIMITED
    S
    Registered number 09017603
    icon of addressUnit 10, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    MEAUJO (321) LIMITED - 1997-02-11
    icon of address10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GRS (BAGGING) LIMITED - 2019-07-04
    MEAUJO (454) LIMITED - 2000-02-08
    icon of address10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    GALLIFORD ROADSTONE LIMITED - 2010-01-03
    GRS WASTE LIMITED - 2017-11-01
    icon of address10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    S WALSH HOLDINGS LIMITED - 2024-03-22
    icon of addressUnit 10 Goldsmith Way, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
    GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
    icon of address10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    GRS RENEWABLE ENERGY LTD - 2025-08-22
    icon of addressUnit 10 Goldsmith Way, Nuneaton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    MEAUJO (664) LIMITED - 2004-06-14
    icon of address10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    GRS MARINE LIMITED - 2024-04-12
    icon of address10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    icon of addressMelbur Works, Summercourt, Newquay, Cornwall
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    MVC ENTERPRISES LIMITED - 2010-10-22
    WESTERN BLOCKS 2010 LTD - 2014-12-18
    icon of addressMelbur Works, Summercourt, Newquay, Cornwall
    Active Corporate (7 parents)
    Equity (Company account)
    404,876 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    HS2 AGGREGATES LIMITED - 2018-02-07
    icon of address10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
    RAIL FREIGHT SERVICES NO.2 LIMITED - 2016-04-11
    icon of addressMill House, Station Approach, Harlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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