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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
Active 3
  • 1
    Watson, Stephen Douglas
    Sports Tourism Travel Consultant born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Douglas Watson
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    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
  • 2
    Mrs Deborah Ann Axelsen
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Axelsen, Richard
    Tour Operator born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
    Mr Richard Axelsen
    Born in October 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    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
Ceased 3
  • 1
    Axelsen, Deborah Ann
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2022-02-11
    OF - Director → CIF 0
    Mrs Deborah Ann Axelsen
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Ms Natalie Samantha Scott
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-03 ~ 2024-07-12
    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
    icon of addressAmlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, United Kingdom
    Active Corporate (3 parents, 294 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-03-20 ~ 2023-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

GRUBER59 LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Current Assets
150,983 GBP2024-03-31
129,632 GBP2023-03-31
Creditors
Amounts falling due within one year
-100,117 GBP2024-03-31
-93,357 GBP2023-03-31
Net Current Assets/Liabilities
50,866 GBP2024-03-31
36,275 GBP2023-03-31
Total Assets Less Current Liabilities
50,866 GBP2024-03-31
36,275 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
43,115 GBP2024-03-31
36,275 GBP2023-03-31
Equity
43,115 GBP2024-03-31
36,275 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • GRUBER59 LIMITED
    Info
    Registered number 11893200
    icon of address20 Broadbridge Lane, Smallfield, Horley RH6 9RE
    Private Limited Company incorporated on 2019-03-20 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.