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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 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mccauley, Bernard
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2015-03-14 ~ now
    OF - Director → CIF 0
    Mccauley, Ben
    Company Director born in October 1976
    Individual (10 offsprings)
    Officer
    2015-03-14 ~ 2017-05-30
    OF - Director → CIF 0
  • 3
    64c, Heather Road, Sandyford Industrial Estate, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2023-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
41,001 GBP2024-03-31
41,001 GBP2023-03-31
Fixed Assets
41,001 GBP2024-03-31
41,001 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Current Assets/Liabilities
-100 GBP2024-03-31
-100 GBP2023-03-31
Net Assets/Liabilities
40,901 GBP2024-03-31
40,901 GBP2023-03-31
Equity
Called up share capital
40,901 GBP2024-03-31
40,901 GBP2023-03-31
40,901 GBP2022-04-01
Equity
40,901 GBP2024-03-31
40,901 GBP2023-03-31
40,901 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,711,093 GBP2023-04-01 ~ 2024-03-31
1,626,698 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,711,093 GBP2023-04-01 ~ 2024-03-31
1,626,698 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,711,093 GBP2023-04-01 ~ 2024-03-31
-1,626,698 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,711,093 GBP2023-04-01 ~ 2024-03-31
-1,626,698 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Motor vehicles
202023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Investments in Subsidiaries
41,001 GBP2024-03-31
41,001 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,901 shares2024-03-31
40,901 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
40,901 GBP2023-04-01 ~ 2024-03-31
40,901 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GROSVENOR INTEGRATED SERVICES HOLDINGS LIMITED
    Info
    Registered number 09490571
    Unit 2d Barkers Yard, Heather Road, Skegness PE25 3SR
    PRIVATE LIMITED COMPANY incorporated on 2015-03-14 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • GROSVENOR INTEGRATED SERVICES HOLDINGS LIMITED
    S
    Registered number 09490571
    Suite 6 Ensign House, Admirals Way, London, England, E14 9XQ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Registrar Of Companies Uk, England
    CIF 2
    Private Limited Company in Companies House Uk, England/Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GROSVENOR CLEANING SERVICES LIMITED
    - now 02601775
    GROSVENOR CLEANING SERVICES (S.E.) LIMITED - 1995-02-27
    Unit 2d Barkers Yard, Skegness, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GROSVENOR CONCIERGE LIMITED
    - now 12675169
    GCS FACILITY SERVICES LIMITED
    - 2024-02-16 12675169
    Unit 2d Barkers Yard, Heather Road, Skegness, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GROSVENOR CS LIMITED
    - now 08244690
    CHARTER SECURITY LIMITED
    - 2023-06-19 08244690 01530957... (more)
    GROSVENOR CORPORATE SECURITY LIMITED
    - 2023-06-13 08244690 01530957
    Unit 2d Barkers Yard, Heather Road, Skegness, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    GROSVENOR FACILITY SERVICES LIMITED
    07936573 FC030696
    Unit 2d Barkers Yard, Heather Road, Skegness, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    GROSVENOR TECHNOLOGY SYSTEMS LIMITED
    09521320
    Unit 2d Barkers Yard, Heather Road, Skegness, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.