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, Peter Olof James
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2020-08-27 ~ now
    OF - director → CIF 0
    Mr Peter Olof James Grundberg
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Grundberg, Anders Olof Victor
    Business Adviser born in June 1942
    Individual (15 offsprings)
    Officer
    2020-07-15 ~ now
    OF - director → CIF 0
    Mr Anders Olof Victor Grundberg
    Born in June 1942
    Individual (15 offsprings)
    Person with significant control
    2024-03-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Grundberg, Anna Margaret
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2020-08-27 ~ now
    OF - director → CIF 0
    Ms Anna Margaret Grundberg
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2024-03-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    78, York Street, London, England
    Corporate (1 parent, 92 offsprings)
    Equity (Company account)
    203,309 GBP2024-03-31
    Officer
    2020-07-15 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mr Anders Olof Victor Grundberg
    Born in June 1942
    Individual (15 offsprings)
    Person with significant control
    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
    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
    Ms Anna Margaret Grundberg
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    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
    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
2,700,528 GBP2023-12-31
2,715,260 GBP2022-12-31
Debtors
9,858 GBP2023-12-31
23,286 GBP2022-12-31
Cash at bank and in hand
1,666 GBP2023-12-31
585 GBP2022-12-31
Current Assets
11,524 GBP2023-12-31
23,871 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,853,755 GBP2023-12-31
-2,823,545 GBP2022-12-31
Net Current Assets/Liabilities
-2,842,231 GBP2023-12-31
-2,799,674 GBP2022-12-31
Total Assets Less Current Liabilities
-141,703 GBP2023-12-31
-84,414 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
-142,003 GBP2023-12-31
-84,714 GBP2022-12-31
Equity
-141,703 GBP2023-12-31
-84,414 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,644,636 GBP2023-12-31
2,661,572 GBP2022-12-31
Other Investments Other Than Loans
55,892 GBP2023-12-31
53,688 GBP2022-12-31
Amounts invested in assets
Non-current
2,700,528 GBP2023-12-31
2,715,260 GBP2022-12-31
Debtors
Non-current
16,936 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,858 GBP2023-12-31
23,286 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,812 GBP2023-12-31
906 GBP2022-12-31
Amounts owed to group undertakings
Current
43,378 GBP2023-12-31
41,466 GBP2022-12-31
Other Creditors
Current
2,805,565 GBP2023-12-31
2,781,173 GBP2022-12-31
Creditors
Current
2,853,755 GBP2023-12-31
2,823,545 GBP2022-12-31
Related profiles found in government register
  • GRUNDBERG HOLDINGS LIMITED
    Info
    Registered number 12746524
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2020-07-15 (4 years 11 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
    78, York Street, London, England, W1H 1DP
    Limited Liability in Register Of Companies, England
    CIF 1
  • GRUNDBERG HOLDINGS LTD
    S
    Registered number 12746524
    53, 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
    78 York Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    3,258,857 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    INVARIANT LIMITED - 2001-09-14
    NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-03-28
    NORDIC STAR MANAGEMENT LIMITED - 1998-09-21
    78 York Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,668 GBP2023-12-31
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • FORAGVEST GREENING LIMITED - 2022-09-06
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.