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
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Rothwell, Peter Edward Roderick
    Company Director 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
Ceased 3
  • 1
    Rothwell, Nicholas
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    2019-10-29 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Seitz, Rico
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Rothwell, Jeremy Walter
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    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
    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
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Fixed Assets - Investments
520,000 GBP2022-12-31
Fixed Assets
520,000 GBP2022-12-31
Debtors
Current
2,241,104 GBP2022-12-31
2,701,560 GBP2021-12-31
Cash at bank and in hand
781 GBP2022-12-31
130 GBP2021-12-31
Current Assets
2,241,885 GBP2022-12-31
2,701,690 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,275 GBP2022-12-31
-4,649 GBP2021-12-31
Net Current Assets/Liabilities
2,237,610 GBP2022-12-31
2,697,041 GBP2021-12-31
Total Assets Less Current Liabilities
2,757,610 GBP2022-12-31
2,697,041 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-2,763,147 GBP2022-12-31
-2,706,830 GBP2021-12-31
Net Assets/Liabilities
-5,537 GBP2022-12-31
-9,789 GBP2021-12-31
Equity
Called up share capital
129 GBP2022-12-31
129 GBP2021-12-31
Retained earnings (accumulated losses)
-5,666 GBP2022-12-31
-9,918 GBP2021-12-31
Equity
-5,537 GBP2022-12-31
-9,789 GBP2021-12-31
Other Debtors
Current
2,241,104 GBP2022-12-31
2,701,560 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,465 GBP2022-12-31
3,032 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,810 GBP2022-12-31
1,617 GBP2021-12-31
Creditors
Current
4,275 GBP2022-12-31
4,649 GBP2021-12-31
Amounts owed to group undertakings
Non-current
2,763,147 GBP2022-12-31
2,706,830 GBP2021-12-31

  • GROVE OAK HOLDINGS LIMITED
    Info
    Registered number 12286247
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2019-10-29 (5 years 8 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.