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 4
  • 1
    Hoegh, Thomas Christian
    Entrepreneur born in May 1966
    Individual (23 offsprings)
    Officer
    2014-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goetzke, Kim Bastian
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2019-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Lanschot, Christiaen Laurens
    Non-Executive Director born in June 1969
    Individual (7 offsprings)
    Officer
    2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    5, Young Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    17,724,676 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Carter, Gregory Patrick
    Entrepreneur born in October 1985
    Individual (5 offsprings)
    Officer
    2014-10-15 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    RaffÉ, Victoria Genevieve
    Non-Executive Director born in November 1957
    Individual (3 offsprings)
    Officer
    2017-03-23 ~ 2021-04-19
    OF - Director → CIF 0
  • 3
    Sherwin-smith, James Alexander Ralph
    Chief Executive born in January 1981
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Green, Joshua Mark
    Entrepreneur born in September 1966
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2017-07-27
    OF - Director → CIF 0
  • 5
    Shapleski, Oliver Richard
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 6
    Nardulli, April Nadia
    Individual
    Officer
    2017-07-27 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 7
    Coles, Simon Derek
    Individual
    Officer
    2019-11-20 ~ 2021-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GROWTH STREET LIMITED

Previous name
AA3 LTD - 2015-04-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Dividends Paid on Shares
34,490 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
38,911 GBP2019-12-31
58,518 GBP2018-12-31
Fixed Assets
38,911 GBP2019-12-31
93,008 GBP2018-12-31
Debtors
608,663 GBP2019-12-31
515,874 GBP2018-12-31
Cash at bank and in hand
275,336 GBP2019-12-31
101,592 GBP2018-12-31
Current Assets
883,999 GBP2019-12-31
617,466 GBP2018-12-31
Net Current Assets/Liabilities
-13,115,844 GBP2019-12-31
-8,330,343 GBP2018-12-31
Total Assets Less Current Liabilities
-13,076,933 GBP2019-12-31
-8,237,335 GBP2018-12-31
Equity
Called up share capital
315 GBP2019-12-31
315 GBP2018-12-31
Share premium
41,465 GBP2019-12-31
41,465 GBP2018-12-31
Retained earnings (accumulated losses)
-13,118,713 GBP2019-12-31
-8,279,115 GBP2018-12-31
Equity
-13,076,933 GBP2019-12-31
-8,237,335 GBP2018-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2018-12-31
Patents/Trademarks/Licences/Concessions
122,450 GBP2018-12-31
Intangible Assets - Gross Cost
172,450 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2019-12-31
40,000 GBP2018-12-31
Patents/Trademarks/Licences/Concessions
122,450 GBP2019-12-31
97,960 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
172,450 GBP2019-12-31
137,960 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,000 GBP2019-01-01 ~ 2019-12-31
Patents/Trademarks/Licences/Concessions
24,490 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
34,490 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Goodwill
10,000 GBP2018-12-31
Patents/Trademarks/Licences/Concessions
24,490 GBP2018-12-31
Intangible Assets
34,490 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,456 GBP2019-12-31
7,006 GBP2018-12-31
Computers
165,720 GBP2019-12-31
137,981 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
173,176 GBP2019-12-31
144,987 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,994 GBP2019-12-31
4,503 GBP2018-12-31
Computers
128,271 GBP2019-12-31
81,966 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,265 GBP2019-12-31
86,469 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,491 GBP2019-01-01 ~ 2019-12-31
Computers
46,305 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,796 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
1,462 GBP2019-12-31
2,503 GBP2018-12-31
Computers
37,449 GBP2019-12-31
56,015 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
151,862 GBP2019-12-31
111,117 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
237,239 GBP2019-12-31
158,769 GBP2018-12-31
Other Debtors
Amounts falling due within one year
219,562 GBP2019-12-31
245,988 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
608,663 GBP2019-12-31
515,874 GBP2018-12-31
Trade Creditors/Trade Payables
Current
162,311 GBP2019-12-31
254,458 GBP2018-12-31
Amounts owed to group undertakings
Current
13,660,000 GBP2019-12-31
8,545,000 GBP2018-12-31
Other Taxation & Social Security Payable
97,489 GBP2019-12-31
77,828 GBP2018-12-31
Other Creditors
Current
80,043 GBP2019-12-31
70,523 GBP2018-12-31
Equity
Called up share capital
315 GBP2019-12-31
315 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
201,680 GBP2019-12-31
199,520 GBP2018-12-31
  • GROWTH STREET LIMITED
    Info
    AA3 LTD - 2015-04-21
    Registered number 09264172
    21 7th Floor, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2014-10-15 and dissolved on 2024-04-18 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.