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 9
  • 1
    Hill, Martin Victor
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Charalambou, Liam Colm
    Solicitor born in February 1983
    Individual (4 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Martin Paul
    Company Director born in January 1967
    Individual (21 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Gifford, Joseph Charles
    Managing Director born in December 1978
    Individual (19 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Jonathan Gareth
    Director born in October 1977
    Individual (32 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Beamish, Antony Charles
    Company Director born in January 1978
    Individual (11 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 7
    James, Dyfrig Morgan
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Hudson, Lee
    Director born in August 1974
    Individual (16 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Browne, Bevan John
    Company Director born in March 1980
    Individual (14 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Radomilovic, Ilija
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Sykes, Richard Mark
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    Owen, Richard Henfryn
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-09-12
    OF - Director → CIF 0
    Owen, Richard Henfryn
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 4
    Riley, Martin Kenneth
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2021-07-07
    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
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    Private Limited Company incorporated on 2014-04-29 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • GRS ROADSTONE GROUP LIMITED
    S
    Registered number 09017603
    10, 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
    10, 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
    Unit 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
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    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
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    GRS WASTE LIMITED - 2017-11-01
    GALLIFORD ROADSTONE LIMITED - 2010-01-03
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    Unit 10 Goldsmith Way, Nuneaton, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
    FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 10 Goldsmith Way, Nuneaton, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    MEAUJO (664) LIMITED - 2004-06-14
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    GRS MARINE LIMITED - 2024-04-12
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-13 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    Melbur Works, Summercourt, Newquay, Cornwall
    Active Corporate (7 parents)
    Person with significant control
    2016-12-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    WESTERN BLOCKS 2010 LTD - 2014-12-18
    MVC ENTERPRISES LIMITED - 2010-10-22
    Melbur Works, Summercourt, Newquay, Cornwall
    Active Corporate (7 parents)
    Equity (Company account)
    404,876 GBP2016-12-31
    Person with significant control
    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
    10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    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
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.