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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 5
  • 1
    Watson, Stephen Douglas
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Douglas Watson
    Born in April 1960
    Individual (9 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Axelsen, Deborah Ann
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ 2022-02-11
    OF - Director → CIF 0
    Mrs Deborah Ann Axelsen
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2024-07-12 ~ 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
    2019-03-20 ~ 2021-03-02
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Axelsen, Richard
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Mr Richard Axelsen
    Born in October 1959
    Individual (18 offsprings)
    Person with significant control
    2019-03-20 ~ 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
  • 4
    Ms Natalie Samantha Scott
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2021-03-03 ~ 2024-07-12
    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 directorsCIF 0
  • 5
    AML REGISTRARS LIMITED
    04000159
    Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, United Kingdom
    Active Corporate (10 parents, 574 offsprings)
    Officer
    2019-03-20 ~ 2023-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GRUBER59 LIMITED

Period: 2019-03-20 ~ now
Company number: 11893200
Registered name
GRUBER59 LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Current Assets
103,612 GBP2025-03-31
150,983 GBP2024-03-31
Creditors
Amounts falling due within one year
-50,692 GBP2025-03-31
-100,117 GBP2024-03-31
Net Current Assets/Liabilities
52,920 GBP2025-03-31
50,866 GBP2024-03-31
Total Assets Less Current Liabilities
52,920 GBP2025-03-31
50,866 GBP2024-03-31
Net Assets/Liabilities
47,420 GBP2025-03-31
43,115 GBP2024-03-31
Equity
47,420 GBP2025-03-31
43,115 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • GRUBER59 LIMITED
    Info
    Registered number 11893200
    20 Broadbridge Lane, Smallfield, Horley RH6 9RE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-20 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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