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
3
- 1
Mrs Theresa Rita Mccauley
Born in April 1943Individual (3 offsprings)Person with significant control2016-04-06 ~ 2023-04-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mccauley, Bernard
Born in November 1962Individual (10 offsprings)Officer2015-03-14 ~ nowOF - Director → CIF 0Mccauley, Ben
Company Director born in October 1976Individual (10 offsprings)Officer2015-03-14 ~ 2017-05-30OF - Director → CIF 0 - 364c, Heather Road, Sandyford Industrial Estate, Dublin, IrelandCorporate (1 offspring)Person with significant control2023-04-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GROSVENOR INTEGRATED SERVICES HOLDINGS LIMITED
Period: 2015-03-14 ~ now
Company number: 09490571
Registered name
GROSVENOR INTEGRATED SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
352,530 GBP2024-04-01 ~ 2025-03-31
1,711,093 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
352,530 GBP2024-04-01 ~ 2025-03-31
1,711,093 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10,041,001 GBP2025-03-31
41,001 GBP2024-03-31
Fixed Assets
10,041,001 GBP2025-03-31
41,001 GBP2024-03-31
Creditors
Current
-100 GBP2025-03-31
-100 GBP2024-03-31
Net Current Assets/Liabilities
-100 GBP2025-03-31
-100 GBP2024-03-31
Total Assets Less Current Liabilities
10,040,901 GBP2025-03-31
40,901 GBP2024-03-31
Net Assets/Liabilities
10,040,901 GBP2025-03-31
40,901 GBP2024-03-31
Equity
Called up share capital
547,815 GBP2025-03-31
40,901 GBP2024-03-31
40,901 GBP2023-04-01
Share premium
9,493,086 GBP2025-03-31
Equity
10,040,901 GBP2025-03-31
40,901 GBP2024-03-31
40,901 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
352,530 GBP2024-04-01 ~ 2025-03-31
1,711,093 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-352,530 GBP2024-04-01 ~ 2025-03-31
-1,711,093 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-352,530 GBP2024-04-01 ~ 2025-03-31
-1,711,093 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
506,914 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
10,000,000 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
10,041,001 GBP2025-03-31
41,001 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
- Registered number 09490571
GROSVENOR INTEGRATED SERVICES HOLDINGS LIMITED
InfoUnit 2d Barkers Yard, Heather Road, Skegness PE25 3SRPRIVATE LIMITED COMPANY incorporated on 2015-03-14 (11 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-22CIF 0 GROSVENOR INTEGRATED SERVICES HOLDINGS LIMITED
SRegistered number 09490571Suite 6 Ensign House, Admirals Way, London, England, E14 9XQLimited Company in Companies House, EnglandCIF 1Limited Company in Registrar Of Companies Uk, EnglandCIF 2Private Limited Company in Companies House Uk, England/WalesCIF 3
Offspring entities and appointments
5
- 1GROSVENOR CLEANING SERVICES (S.E.) LIMITED - 1995-02-27Unit 2d Barkers Yard, Skegness, EnglandActive Corporate (6 parents)Person with significant control2016-06-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
GCS FACILITY SERVICES LIMITED
- 2024-02-16 12675169Unit 2d Barkers Yard, Heather Road, Skegness, EnglandActive Corporate (4 parents)Person with significant control2020-06-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3Unit 2d Barkers Yard, Heather Road, Skegness, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Unit 2d Barkers Yard, Heather Road, Skegness, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5
GROSVENOR TECHNOLOGY SYSTEMS LIMITED
09521320Unit 2d Barkers Yard, Heather Road, Skegness, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-06-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.