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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 11
  • 1
    Waldman, Gedalia
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Grunberg, Benjamin
    Director born in March 1987
    Individual (11 offsprings)
    Officer
    2020-06-08 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Parmar, Sanjay
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Bean, Robert David
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Nimesh
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Kossoff, Alexander David
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Mcmahon, Peter
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Stechler, Alain Leon
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2020-06-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    GRUNBERG WEALTH MANAGEMENT LIMITED
    11813907
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ 2023-05-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    GRUNBERG & CO HOLDINGS LIMITED
    14600202
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    GRUNBERG & CO TRUSTEES LIMITED
    12454820
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-06-08 ~ 2020-06-09
    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

GRUNBERG & CO MANAGEMENT LIMITED

Period: 2020-06-08 ~ now
Company number: 12654096
Registered name
GRUNBERG & CO MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • GRUNBERG & CO MANAGEMENT LIMITED
    Info
    Registered number 12654096
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-08 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • GRUNBERG & CO MANAGEMENT LIMITED
    S
    Registered number 12654096
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    CIF 1 CIF 2
  • GRUNBERG & CO MANAGEMENT LIMITED
    S
    Registered number 12654096
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRAINSPOKE LIMITED
    14539103
    3rd Floor, 86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-08 ~ 2025-02-28
    CIF 1 - Director → ME
  • 2
    H GRAIL HOLDINGS LIMITED
    15232709
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-24 ~ 2023-11-07
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    H GRAIL LIMITED
    15232721
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-24 ~ 2023-11-07
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    NOSIBLE LTD
    13623107
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-15 ~ 2024-11-18
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.