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
    Walsh, Rupert Maughan
    Businessman born in April 1964
    Individual (28 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
    Mr Rupert Walsh
    Born in April 1964
    Individual (28 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Turley, James Cornelius
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Ally Kate, Maughan
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Suite 5, 10 Churchill Square, West Malling, Kent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,265,517 GBP2023-10-31
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Charalambous, Philipos
    Head Of Acquisitions born in June 1978
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ 2023-02-17
    OF - Director → CIF 0
    Mr Philip Charalambous
    Born in June 1978
    Individual (9 offsprings)
    Person with significant control
    2016-06-29 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Walsh, Rupert
    Financial Services born in April 1964
    Individual (28 offsprings)
    Officer
    2015-06-25 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Hamer, David Justin Irving
    Solicitor born in August 1970
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ 2015-06-30
    OF - Director → CIF 0
    Hamer, Justin David
    Self-Employed born in August 1970
    Individual (11 offsprings)
    Officer
    2015-06-25 ~ 2015-07-01
    OF - Director → CIF 0
    Hamer, David Justin Irving
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ 2015-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GROUPVEST LIMITED

Previous name
GROUPVEST PLC - 2018-04-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70221 - Financial Management
Brief company account
Fixed Assets
2 GBP2024-03-31
16,347 GBP2023-03-31
Current Assets
86,019 GBP2024-03-31
116,126 GBP2023-03-31
Creditors
Current
-22,200 GBP2023-03-31
Net Current Assets/Liabilities
86,019 GBP2024-03-31
93,962 GBP2023-03-31
Total Assets Less Current Liabilities
86,021 GBP2024-03-31
110,309 GBP2023-03-31
Creditors
Non-current
-78,981 GBP2024-03-31
-160,020 GBP2023-03-31
Accrued Liabilities/Deferred Income
-814 GBP2024-03-31
-1,455 GBP2023-03-31
Net Assets/Liabilities
6,226 GBP2024-03-31
-51,166 GBP2023-03-31
Equity
6,226 GBP2024-03-31
-51,166 GBP2023-03-31
Related profiles found in government register
  • GROUPVEST LIMITED
    Info
    GROUPVEST PLC - 2018-04-06
    Registered number 09279064
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey CR0 9UG
    Private Limited Company incorporated on 2014-10-24 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • GROUPVEST LIMITED
    S
    Registered number missing
    182a High Street, Beckenham, Kent, United Kingdom, BR3 1EW
    LIMITED COMPANY
    CIF 1
  • GROUPVEST PLC
    S
    Registered number 09279064
    182a, High Street, Beckenham, Kent, United Kingdom, BR3 1EW
    COMPANIES HOUSE
    CIF 2
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    GROUPVEST NORTHFLEET HOLDINGS LTD - 2018-02-20
    182a High Street, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,693 GBP2018-07-31
    Person with significant control
    2017-07-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    GROUPVEST TOOTING BEC LIMITED - 2016-02-17
    182a High Street, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    Officer
    2016-01-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    11,217 GBP2022-07-31
    Person with significant control
    2017-07-07 ~ now
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2017-07-07 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Dissolved Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    256,123 GBP2021-03-31
    Person with significant control
    2018-03-28 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2018-03-28 ~ dissolved
    CIF 1 - LLP Member → ME
  • 6
    182a High Street, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300 GBP2017-10-13
    Officer
    2016-04-13 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -39,333 GBP2023-12-31
    Person with significant control
    2017-07-21 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    SPARE 118 LTD - 2017-01-18
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    SPARE 116 LTD - 2016-06-10
    4 Genoa Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,358 GBP2021-06-30
    Person with significant control
    2016-04-27 ~ 2017-12-05
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Dissolved Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    256,123 GBP2021-03-31
    Officer
    2018-03-28 ~ 2018-04-06
    CIF 2 - LLP Designated Member → ME
  • 4
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -470,881 GBP2024-02-29
    Person with significant control
    2018-02-16 ~ 2019-01-31
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    182a High Street, Beckenham, United Kingdom
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    93 GBP2019-09-30
    Person with significant control
    2018-06-13 ~ 2019-06-13
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SPARE 117 LTD - 2016-10-01
    4 Genoa Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -268,612 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ 2020-11-03
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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