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 5
  • 1
    Hoegh, Thomas Christian
    Investor born in May 1966
    Individual (23 offsprings)
    Officer
    2015-02-03 ~ dissolved
    OF - Director → CIF 0
    Mr Thomas Christian Hoegh
    Born in May 1966
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → 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
    Suite 2, Borough House, Rue Du Pré, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2019-01-22 ~ dissolved
    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
  • 5
    1, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2020-01-17 ~ dissolved
    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
Ceased 7
  • 1
    Carter, Gregory Patrick
    Associate born in October 1985
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ 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
    Investment Director born in September 1966
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2017-07-27
    OF - Director → CIF 0
  • 5
    Shapleski, Oliver Richard
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 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 HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,759,634 GBP2019-12-31
87,633 GBP2018-12-31
Debtors
25,115,093 GBP2019-12-31
11,580,299 GBP2018-12-31
Cash at bank and in hand
943,680 GBP2019-12-31
28,344 GBP2018-12-31
Current Assets
26,058,773 GBP2019-12-31
11,608,643 GBP2018-12-31
Net Current Assets/Liabilities
15,965,042 GBP2019-12-31
5,797,324 GBP2018-12-31
Total Assets Less Current Liabilities
17,724,676 GBP2019-12-31
5,884,957 GBP2018-12-31
Equity
Called up share capital
43,496 GBP2019-12-31
15,285 GBP2018-12-31
Share premium
18,992,772 GBP2019-12-31
6,358,363 GBP2018-12-31
Retained earnings (accumulated losses)
-1,753,218 GBP2019-12-31
-493,874 GBP2018-12-31
Equity
17,724,676 GBP2019-12-31
5,884,957 GBP2018-12-31
Amounts Owed By Related Parties
17,266,180 GBP2019-12-31
Current
11,563,180 GBP2018-12-31
Other Debtors
Amounts falling due within one year
7,848,913 GBP2019-12-31
17,119 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
25,115,093 GBP2019-12-31
11,580,299 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,500 GBP2018-12-31
Other Creditors
Current
3,000 GBP2019-12-31
3,180 GBP2018-12-31
Equity
Called up share capital
21,030 GBP2019-12-31
15,285 GBP2018-12-31
Related profiles found in government register
  • GROWTH STREET HOLDINGS LIMITED
    Info
    Registered number 09419286
    21 7th Floor, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2015-02-03 and dissolved on 2025-02-28 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-02-03
    CIF 0
  • GROWTH STREET HOLDINGS LIMITED
    S
    Registered number 09419286
    28, Young Street, London, England, W8 5EH
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • GROWTH STREET HOLDINGS LIMITED
    S
    Registered number 09419286
    5, Young Street, London, England, W8 5EH
    Limited Liability Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    21 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,963,310 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AA3 LTD - 2015-04-21
    21 7th Floor, 21 Lombard Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,076,933 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -333,417 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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