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 2
  • 1
    Hoegh, Thomas Christian
    Investor born in May 1966
    Individual (23 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Mr Thomas Christian Hoegh
    Born in May 1966
    Individual (23 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Roberts, Gavin James
    Chartered Accountant born in May 1971
    Individual (12 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Carter, Gregory Patrick
    Company Director born in October 1985
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ 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
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2017-07-27
    OF - Director → CIF 0
  • 5
    Shapleski, Oliver
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 6
    Goetzke, Kim Bastian
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2019-12-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Nardulli, April Nadia
    Individual
    Officer
    2017-07-27 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 8
    Van Lanschot, Christiaen Laurens
    Non-Executive Director born in June 1969
    Individual (7 offsprings)
    Officer
    2016-07-20 ~ 2022-04-19
    OF - Director → CIF 0
  • 9
    Coles, Simon Derek
    Individual
    Officer
    2019-11-20 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 10
    5, Young Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    17,724,676 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-04-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 11
    VELANIDIA - now
    RW BLEARS VCT CHARITABLE TRUST - 2021-07-23
    29, Lincoln's Inn Fields, London, England
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    166,402 GBP2017-03-31
    Person with significant control
    2016-10-18 ~ 2019-01-03
    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
parent relation
Company in focus

GROWTH STREET PROVISION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
11,378 GBP2022-12-31
132,334 GBP2021-12-31
Cash at bank and in hand
3,725 GBP2022-12-31
12,960 GBP2021-12-31
Current Assets
15,103 GBP2022-12-31
145,294 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-348,520 GBP2022-12-31
-354,190 GBP2021-12-31
Net Current Assets/Liabilities
-333,417 GBP2022-12-31
-208,896 GBP2021-12-31
Equity
Called up share capital
566,181 GBP2022-12-31
566,181 GBP2021-12-31
Other miscellaneous reserve
9,058 GBP2022-12-31
9,058 GBP2021-12-31
Retained earnings (accumulated losses)
-908,656 GBP2022-12-31
-784,135 GBP2021-12-31
Equity
-333,417 GBP2022-12-31
-208,896 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
11,378 GBP2022-12-31
132,334 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
5,670 GBP2021-12-31
Other Creditors
Current
348,520 GBP2022-12-31
348,520 GBP2021-12-31
Creditors
Current
348,520 GBP2022-12-31
354,190 GBP2021-12-31
Equity
Called up share capital
566,181 GBP2022-12-31
566,181 GBP2021-12-31
  • GROWTH STREET PROVISION LIMITED
    Info
    Registered number 09495633
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2015-03-18 (10 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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