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
    Hunter, Ian
    Director born in October 1944
    Individual (7 offsprings)
    Officer
    2021-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Lloyd Hinton
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2020-12-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Martin, Aideen Margaret Liliane
    Company Director born in June 1964
    Individual
    Officer
    2016-02-17 ~ 2019-07-12
    OF - Director → CIF 0
    Mrs Aideen Margaret Liliane Martin
    Born in June 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Martin, Stephen
    Management Consultant born in May 1957
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Stephen Martin
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2019-07-12 ~ 2020-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcghie, Graham Thomas
    Chartered Accountant born in March 1956
    Individual (5 offsprings)
    Officer
    2016-02-09 ~ 2016-02-22
    OF - Director → CIF 0
    Mcghie, Graham Thomas
    Individual (5 offsprings)
    Officer
    2016-02-22 ~ 2018-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GRONBERG LTD.

Previous name
GRONBERG CAPITAL LTD - 2018-02-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-02-28
0 GBP2022-02-28
Cash at bank and in hand
100 GBP2023-02-28
100 GBP2022-02-28
Net Assets/Liabilities
100 GBP2023-02-28
100 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Equity
100 GBP2023-02-28
100 GBP2022-02-28

  • GRONBERG LTD.
    Info
    GRONBERG CAPITAL LTD - 2018-02-02
    Registered number 09995524
    Unit 3c, The Gattinetts Hadleigh Road, East Bergholt, Colchester, Suffolk C07 6QT
    Private Limited Company incorporated on 2016-02-09 and dissolved on 2024-03-05 (8 years). The company status is Dissolved.
    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.