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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.

Parent entities and officers 4
  • 1
    Barnett, Sharon Tina
    Born in January 1958
    Individual (1 offspring)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Barnett, Sharon Tina
    Individual (1 offspring)
    Officer
    2015-03-18 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Tina Barnett
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2017-03-18 ~ now
    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
  • 2
    Barnett, Gerald Robert
    Born in March 1956
    Individual (17 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Mr Gerald Robert Barnett
    Born in March 1956
    Individual (17 offsprings)
    Person with significant control
    2017-03-18 ~ now
    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 directorsCIF 0
  • 3
    Barnett, Nicola
    Born in March 1985
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Barnett, Zachary
    Born in December 1986
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GROVE HOUSE HOLDINGS LIMITED

Period: 2015-03-18 ~ now
Company number: 09497153
Registered name
GROVE HOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
32,185 GBP2025-03-31
38,969 GBP2024-03-31
Fixed Assets
32,185 GBP2025-03-31
38,969 GBP2024-03-31
Debtors
3,655,311 GBP2025-03-31
3,166,192 GBP2024-03-31
Cash at bank and in hand
8,325 GBP2025-03-31
9,538 GBP2024-03-31
Current Assets
3,663,636 GBP2025-03-31
3,175,730 GBP2024-03-31
Net Current Assets/Liabilities
215,282 GBP2025-03-31
189,051 GBP2024-03-31
Total Assets Less Current Liabilities
247,467 GBP2025-03-31
228,020 GBP2024-03-31
Net Assets/Liabilities
247,467 GBP2025-03-31
228,020 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
247,465 GBP2025-03-31
228,018 GBP2024-03-31
Average number of employees in administration and support functions
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,458 GBP2025-03-31
14,009 GBP2024-03-31
Motor vehicles
40,508 GBP2025-03-31
40,508 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
59,966 GBP2025-03-31
54,517 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,527 GBP2025-03-31
5,421 GBP2024-03-31
Motor vehicles
20,254 GBP2025-03-31
10,127 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,781 GBP2025-03-31
15,548 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,106 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,127 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
11,931 GBP2025-03-31
8,588 GBP2024-03-31
Motor vehicles
20,254 GBP2025-03-31
30,381 GBP2024-03-31
Other Debtors
Current
3,655,311 GBP2025-03-31
3,166,192 GBP2024-03-31
Corporation Tax Payable
Current
6,864 GBP2025-03-31
2,268 GBP2024-03-31
Other Creditors
Current
3,439,011 GBP2025-03-31
2,980,567 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,479 GBP2025-03-31
3,844 GBP2024-03-31

Related profiles found in government register
  • GROVE HOUSE HOLDINGS LIMITED
    Info
    Registered number 09497153
    First Floor, 314 Regents Park Road, Finchley, London N3 2LT
    PRIVATE LIMITED COMPANY incorporated on 2015-03-18 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • GROVE HOUSE HOLDINGS LTD
    S
    Registered number 09497153
    First Floor, 314, Regents Park Road, Finchley, London, England, N3 2LT
    CIF 1
  • GROVE HOUSE HOLDINGS LTD
    S
    Registered number 09497153
    Grove House, 2 Newlands Avenue, Radlett, Hertfordshire, England, WD7 8EL
    UNITED KINGDOM
    CIF 2
  • GROVE HOUSE HOLDINGS LIMITED
    S
    Registered number 09497153
    2, Newlands Avenue, Radlett, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CHILTERN DOWNS LIMITED
    09722512
    40 Manchester Street, Marylebone, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-07 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CHILTERN HILLSIDE LIMITED
    09722244
    40 Manchester Street, Marylebone, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-07 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CHILTERN WAY LIMITED
    09722479
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-07 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    EPG DEVELOPMENT V LLP
    - now OC395855 OC379361
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Active Corporate (50 parents, 14 offsprings)
    Officer
    2016-06-30 ~ now
    CIF 1 - LLP Designated Member → ME
    2016-05-31 ~ 2016-05-31
    CIF 2 - LLP Designated Member → ME
  • 5
    HENBRIDGE MARGARET STREET LIMITED
    08835268
    Allan House, John Princes Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-07 ~ 2019-05-30
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    KINGSTON LENDING LIMITED
    11097656
    The Stockwood Suite A, Britannia House, Leagrave Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    ZEBRA FUNDING LIMITED
    09783007
    40 Manchester Street, Marylebone, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.