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 5
  • 1
    Wemyss, Robin Andrew
    Company Director born in October 1972
    Individual (9 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
    Mr Robin Andrew Wemyss
    Born in October 1972
    Individual (9 offsprings)
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Cooper, Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Calum Osborne
    Company Director born in November 1973
    Individual (11 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Snashall, Nicholas
    Company Director born in June 1971
    Individual (9 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 5
    10, Patten Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    392,940 GBP2024-11-30
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Thomas Cooper
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2020-03-24 ~ 2020-04-28
    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
parent relation
Company in focus

GROVE PROJECT ONE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
5,406,193 GBP2023-03-31
3,875,683 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,853,498 GBP2023-03-31
-4,213,269 GBP2022-03-31
Equity
-447,305 GBP2023-03-31
-337,586 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31

Related profiles found in government register
  • GROVE PROJECT ONE LIMITED
    Info
    Registered number 12532187
    Worlds End Studios, 132-134 Lots Road, London SW10 0RJ
    Private Limited Company incorporated on 2020-03-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • GROVE PROJECT ONE LIMITED
    S
    Registered number 12532187
    Worlds End Studios, 132 - 134 Lots Road, London, United Kingdom, SW10 0RJ
    Lbs in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • GROVE PROJECT ONE LIMITED
    S
    Registered number 12532187
    Worlds End Studios, 132-134 Lots Road, London, England, SW10 0RJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Worlds End Studios, 132 - 134 Lots Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2022-04-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Worlds End Studios, 132 - 134 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Worlds End Studios, 132 - 134 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-19 ~ 2023-07-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.