logo
explain how to read the page

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 4
  • 1
    Grundberg, Anna Margaret
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - Director → CIF 0
    Ms Anna Margaret Grundberg
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Grundberg, Peter Olof James
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - Director → CIF 0
    Mr Peter Olof James Grundberg
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-08-27 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Grundberg, Anders Olof Victor
    Born in June 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
    Mr Anders Olof Victor Grundberg
    Born in June 1942
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    icon of address78, York Street, London, England
    Active Corporate (1 parent, 92 offsprings)
    Equity (Company account)
    203,309 GBP2024-03-31
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Ms Anna Margaret Grundberg
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-08-27 ~ 2021-08-01
    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
    icon of calendar 2021-12-31 ~ 2021-12-31
    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
  • 2
    Mr Anders Olof Victor Grundberg
    Born in June 1942
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ 2021-08-01
    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
    icon of calendar 2021-12-31 ~ 2021-12-31
    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
parent relation
Company in focus

GRUNDBERG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,690,177 GBP2024-12-31
2,700,528 GBP2023-12-31
Debtors
Current
23,857 GBP2024-12-31
9,858 GBP2023-12-31
Cash at bank and in hand
791 GBP2024-12-31
1,666 GBP2023-12-31
Net Assets/Liabilities
-172,585 GBP2024-12-31
-141,703 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
-172,885 GBP2024-12-31
-142,003 GBP2023-12-31
Equity
-172,585 GBP2024-12-31
-141,703 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
18,121 GBP2024-12-31
55,892 GBP2023-12-31
Amounts invested in assets
2,690,177 GBP2024-12-31
2,700,528 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
10,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
3,857 GBP2024-12-31
9,858 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,809 GBP2024-12-31
4,812 GBP2023-12-31
Other Creditors
Current
2,840,583 GBP2024-12-31
2,805,565 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GRUNDBERG HOLDINGS LIMITED
    Info
    Registered number 12746524
    icon of address78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • GRUNDBERG HOLDINGS LIMITED
    S
    Registered number 12746524
    icon of address78, York Street, London, England, W1H 1DP
    Limited Liability in Register Of Companies, England
    CIF 1
  • GRUNDBERG HOLDINGS LTD
    S
    Registered number 12746524
    icon of address53, Black Lion Lane, London, England, W6 9BG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address78 York Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,258,857 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-03-28
    NORDIC STAR MANAGEMENT LIMITED - 1998-09-21
    INVARIANT LIMITED - 2001-09-14
    icon of address78 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,399 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • FORAGVEST GREENING LIMITED - 2022-09-06
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ 2022-08-11
    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
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.