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.
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Sumner, Bernard Michael
Individual (192 offsprings)Officer
2018-03-23 ~ nowOF - Secretary → CIF 0 - 2
Holmes, James Dominic Rupert
Born in November 1972Individual (77 offsprings)Officer 2015-03-05 ~ nowOF - Director → CIF 0 - 3
First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)95,295,411 GBP2024-01-30Officer 2018-03-23 ~ nowOF - Director → CIF 0Person with significant control 2018-03-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Mr Jamesa Dominic Rupert Holmes
Born in November 1972Individual (77 offsprings)Person with significant control 2016-04-06 ~ 2018-03-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
GROSVENOR SQUARE INVESTMENTS LIMITED
Previous name
Standard Industrial Classification
Brief company account
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Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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GROSVENOR SQUARE INVESTMENTS LIMITED
InfoROBERT HOLMES PROPERTIES LIMITED - 2016-07-27Registered number 09474151First Floor, 85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2015-03-05 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0GROSVENOR SQUARE INVESTMENTS LIMITED
SRegistered number 0947415185, Great Portland Street, London, England, W1W 7LTLimited Liability Company in Companies House, England & WalesCIF 1Private Limited Company in Companies House, EnglandCIF 2GROSVENOR SQUARE INVESTMENTS LIMITED
SRegistered number 09474151First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LTPrivate Limited Company in Companies House, United KingdomCIF 3
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HIP (OPERATIONS) LIMITED
- nowRH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-28Person with significant control 2017-03-30 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 285 Great Portland Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2016-10-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 385 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-27 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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UKAP HOLDINGS LIMITED
- nowCARIBOO GOLD MINES PLC - 2017-03-28HOLMES INVESTMENT PROPERTIES PLC - 2024-02-22LPA016 PLC - 2011-02-07UKAP HOLDINGS PLC - 2024-03-04First Floor, 85 Great Portland Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control 2017-03-27 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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