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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 2
  • 1
    Falle, Christian
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Rothwell, Peter Edward Roderick
    Born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
    Mr Peter Edward Roderick Rothwell
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Rothwell, Nicholas
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Seitz, Rico
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Rothwell, Jeremy Walter
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2023-09-26
    OF - Director → CIF 0
    Mr Jeremy Walter Rothwell
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-29 ~ 2023-09-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GROVE OAK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
520,000 GBP2023-12-31
520,000 GBP2022-12-31
Fixed Assets
520,000 GBP2023-12-31
520,000 GBP2022-12-31
Debtors
Current
2,241,104 GBP2023-12-31
2,241,104 GBP2022-12-31
Cash at bank and in hand
6,365 GBP2023-12-31
781 GBP2022-12-31
Current Assets
2,247,469 GBP2023-12-31
2,241,885 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,343 GBP2023-12-31
-4,274 GBP2022-12-31
Net Current Assets/Liabilities
2,240,126 GBP2023-12-31
2,237,611 GBP2022-12-31
Total Assets Less Current Liabilities
2,760,126 GBP2023-12-31
2,757,611 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,821,272 GBP2023-12-31
Net Assets/Liabilities
-61,146 GBP2023-12-31
-5,537 GBP2022-12-31
Equity
Called up share capital
129 GBP2023-12-31
129 GBP2022-12-31
Retained earnings (accumulated losses)
-61,275 GBP2023-12-31
-5,666 GBP2022-12-31
Equity
-61,146 GBP2023-12-31
-5,537 GBP2022-12-31
Other Debtors
Current
1,723,926 GBP2023-12-31
1,723,926 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,343 GBP2023-12-31
4,274 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,769,135 GBP2023-12-31
Other Creditors
Non-current
6,445 GBP2023-12-31
Creditors
Non-current
2,821,272 GBP2023-12-31
2,763,148 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • GROVE OAK HOLDINGS LIMITED
    Info
    Registered number 12286247
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2019-10-29 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.