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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
    Rothwell, Nicholas
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2019-10-29 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Falle, Christian
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Seitz, Rico
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2019-10-29 ~ 2023-01-30
    OF - Director → CIF 0
  • 4
    Rothwell, Peter Edward Roderick
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
    Mr Peter Edward Roderick Rothwell
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rothwell, Jeremy Walter
    Born in June 1963
    Individual (22 offsprings)
    Officer
    2019-10-29 ~ 2023-09-26
    OF - Director → CIF 0
    Mr Jeremy Walter Rothwell
    Born in June 1963
    Individual (22 offsprings)
    Person with significant control
    2019-10-29 ~ 2023-09-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GROVE OAK HOLDINGS LIMITED

Period: 2019-10-29 ~ now
Company number: 12286247
Registered name
GROVE OAK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
520,000 GBP2024-12-31
520,000 GBP2023-12-31
Fixed Assets
520,000 GBP2024-12-31
520,000 GBP2023-12-31
Debtors
Current
2,241,104 GBP2024-12-31
2,241,104 GBP2023-12-31
Cash at bank and in hand
1,014 GBP2024-12-31
6,365 GBP2023-12-31
Current Assets
2,242,118 GBP2024-12-31
2,247,469 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,343 GBP2023-12-31
Net Current Assets/Liabilities
2,237,652 GBP2024-12-31
2,240,126 GBP2023-12-31
Total Assets Less Current Liabilities
2,757,652 GBP2024-12-31
2,760,126 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,821,272 GBP2023-12-31
Net Assets/Liabilities
-122,610 GBP2024-12-31
-61,146 GBP2023-12-31
Equity
Called up share capital
129 GBP2024-12-31
129 GBP2023-12-31
Retained earnings (accumulated losses)
-122,739 GBP2024-12-31
-61,275 GBP2023-12-31
Equity
-122,610 GBP2024-12-31
-61,146 GBP2023-12-31
Other Debtors
Current
1,723,926 GBP2024-12-31
1,723,926 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,466 GBP2024-12-31
7,343 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,810,672 GBP2024-12-31
2,769,135 GBP2023-12-31
Other Creditors
Non-current
16,112 GBP2024-12-31
6,445 GBP2023-12-31
Creditors
Non-current
2,880,262 GBP2024-12-31
2,821,272 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • GROVE OAK HOLDINGS LIMITED
    Info
    Registered number 12286247
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2019-10-29 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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.