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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Hamer, David Justin Irving
Solicitor born in August 1970Individual (25 offsprings)Officer2014-10-24 ~ 2015-06-30OF - Director → CIF 0Hamer, Justin David
Self-Employed born in August 1970Individual (25 offsprings)Officer2015-06-25 ~ 2015-07-01OF - Director → CIF 0Hamer, David Justin Irving
Individual (25 offsprings)Officer2014-10-24 ~ 2015-06-30OF - Secretary → CIF 0 - 2
Turley, James Cornelius
Born in November 1966Individual (26 offsprings)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 4
Charalambous, Philipos
Head Of Acquisitions born in June 1978Individual (18 offsprings)Officer2015-06-30 ~ 2023-02-17OF - Director → CIF 0Mr Philip Charalambous
Born in June 1978Individual (18 offsprings)Person with significant control2016-06-29 ~ 2017-05-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 5
Walsh, Rupert Maughan
Born in April 1964Individual (38 offsprings)Officer2014-10-24 ~ nowOF - Director → CIF 0Walsh, Rupert
Financial Services born in April 1964Individual (38 offsprings)Officer2015-06-25 ~ 2015-06-25OF - Director → CIF 0Mr Rupert Walsh
Born in April 1964Individual (38 offsprings)Person with significant control2016-06-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
FAJE LIMITED
07409561Suite 5, 10 Churchill Square, West Malling, Kent, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2024-03-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GROUPVEST LIMITED
Period: 2018-04-06 ~ now
Company number: 09279064
Registered names
GROUPVEST LIMITED - now
GROUPVEST PLC - 2018-04-06
Standard Industrial Classification
70221 - Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
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
InfoGROUPVEST PLC - 2018-04-06Registered number 09279064Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent TN16 3BAPRIVATE LIMITED COMPANY incorporated on 2014-10-24 (11 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-07CIF 0GROUPVEST LIMITED
SRegistered number missing182a High Street, Beckenham, Kent, United Kingdom, BR3 1EWLIMITED COMPANYCIF 1GROUPVEST PLC
SRegistered number 09279064182a, High Street, Beckenham, Kent, United Kingdom, BR3 1EWCOMPANIES HOUSECIF 2ENGLAND & WALESCIF 3
Offspring entities and appointments
13
- 14 Genoa Avenue, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-27 ~ 2017-12-05CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 2
GROUPVEST NORTHFLEET HOLDINGS LTD
- 2018-02-20 10865897182a High Street, Beckenham, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-14 ~ dissolvedCIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 3
CROWD PROPERTY FINANCE LIMITED
09238599Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 4
CROWD PROPERTY INVEST LIMITED
09278640Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2020-10-01CIF 14 - Ownership of shares – 75% or more as a member of a firm → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
GROUPVEST TOOTING BEC LIMITED
- 2016-02-17 09973204182a High Street, Beckenham, Kent, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OEOfficer2016-01-27 ~ dissolvedCIF 4 - Secretary → ME - 6Suite B, Kestrel House 146/148 Main Road, Biggin Hill, Westerham, EnglandActive Corporate (9 parents)Person with significant control2017-07-07 ~ nowCIF 17 - Right to appoint or remove members → OEOfficer2017-07-07 ~ nowCIF 5 - LLP Designated Member → ME
- 7Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2018-03-28 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove members → OEOfficer2018-03-28 ~ 2018-04-06CIF 2 - LLP Designated Member → MEOfficer2018-03-28 ~ dissolvedCIF 1 - LLP Member → ME
- 8
GROUPVEST LEATHERHEAD LIMITED
10122283182a High Street, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Officer2016-04-13 ~ dissolvedCIF 3 - Secretary → ME - 9
GVAP HOLDINGS LTD
10879016Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United KingdomActive Corporate (4 parents)Person with significant control2017-07-21 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE - 10
GVAP MARGATE LIMITED
11209301Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United KingdomActive Corporate (6 parents)Person with significant control2018-02-16 ~ 2019-01-31CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GVAP RAYNES PARK LIMITED
11414060182a High Street, Beckenham, United KingdomDissolved Corporate (7 parents)Person with significant control2018-06-13 ~ 2019-06-13CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (6 parents)Person with significant control2016-12-19 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13WORKSHOP CONSULTING LTD - nowSPARE 117 LTD - 2016-10-01Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-11-01 ~ 2020-11-03CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.