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 7
  • 1
    Mcmahon, Peter
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Bean, Robert David
    Director born in June 1970
    Individual (11 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Kossoff, Alexander David
    Director born in September 1985
    Individual (15 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Parmar, Sanjay
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Waldman, Gedalia
    Director born in November 1981
    Individual (7 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Nimesh
    Chartered Tax Advisor born in December 1984
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,500,000 GBP2024-03-31
    Person with significant control
    2023-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Grunberg, Benjamin
    Director born in March 1987
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Stechler, Alain Leon
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GRUNBERG & CO TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

Related profiles found in government register
  • GRUNBERG & CO TRUSTEES LIMITED
    Info
    Registered number 12454820
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 2020-02-11 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • GRUNBERG & CO TRUSTEES LIMITED
    S
    Registered number 12454820
    5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX
    CIF 1
  • GRUNBERG & CO TRUSTEES LIMITED
    S
    Registered number 12454820
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    CIF 2
  • GRUNBERG & CO TRUSTEES LIMITED
    S
    Registered number 12454820
    5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lowlands Road, Eastcote, Pinner, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    740,560 GBP2024-04-05
    Officer
    2023-03-30 ~ now
    CIF 2 - Director → ME
  • 2
    5 Hatton Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-06-08 ~ 2020-06-09
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.