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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 8
  • 1
    Mr Richard John Koch
    Born in July 1950
    Individual (33 offsprings)
    Person with significant control
    2021-08-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ayton, John Antony Cleeve
    Born in November 1961
    Individual (27 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Edward
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ogilvy, Diarmid James Ducas
    Investment Manager born in April 1970
    Individual (29 offsprings)
    Officer
    2020-08-27 ~ 2021-08-24
    OF - Director → CIF 0
  • 5
    Sherfield, Daniel
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Abrahamovitch, David William
    Born in July 1985
    Individual (17 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Mr David William Abrahamovitch
    Born in July 1985
    Individual (17 offsprings)
    Person with significant control
    2020-08-14 ~ 2021-08-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Reeve, Jamie Martin
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Bunting, Timothy Brian
    Born in August 1963
    Individual (45 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRIND HOLDINGS LTD

Period: 2020-08-14 ~ now
Company number: 12812342
Registered name
GRIND HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
1,342,573 GBP2023-04-30
Other miscellaneous reserve
3,647,000 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
Other
70,000 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets - Investments
20,774,399 GBP2025-04-30
22,509,681 GBP2024-04-30
Fixed Assets
20,844,399 GBP2025-04-30
22,509,681 GBP2024-04-30
Debtors
10,810,709 GBP2025-04-30
85,314 GBP2024-04-30
Cash at bank and in hand
2,027,883 GBP2025-04-30
2,252,555 GBP2024-04-30
Current Assets
12,838,592 GBP2025-04-30
2,337,869 GBP2024-04-30
Net Current Assets/Liabilities
12,480,210 GBP2025-04-30
295,431 GBP2024-04-30
Total Assets Less Current Liabilities
33,324,609 GBP2025-04-30
22,805,112 GBP2024-04-30
Net Assets/Liabilities
26,414,478 GBP2025-04-30
22,767,478 GBP2024-04-30
Equity
Called up share capital
63,202 GBP2025-04-30
63,202 GBP2024-04-30
58,977 GBP2023-04-30
Share premium
22,704,276 GBP2025-04-30
22,704,276 GBP2024-04-30
17,219,133 GBP2023-04-30
Equity
26,414,478 GBP2025-04-30
22,767,478 GBP2024-04-30
Profit/Loss
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
4,225 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
5,489,368 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Wages/Salaries
954,825 GBP2024-05-01 ~ 2025-04-30
652,037 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,868 GBP2024-05-01 ~ 2025-04-30
19,878 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,122,470 GBP2024-05-01 ~ 2025-04-30
755,299 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
20,774,399 GBP2025-04-30
22,509,681 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Amount of corporation tax that is recoverable
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
115,506 GBP2025-04-30
70,827 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
10,503 GBP2025-04-30
10,502 GBP2024-04-30
Other Creditors
Current
93,672 GBP2025-04-30
1,851,776 GBP2024-04-30
Creditors
Current
358,382 GBP2025-04-30
2,042,438 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
27,131 GBP2025-04-30
37,634 GBP2024-04-30
Other Remaining Borrowings
Non-current
6,883,000 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings
0 GBP2025-04-30
0 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-04-30
Non-current, Amounts falling due after one year
6,883,000 GBP2025-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
10,502 GBP2025-04-30
10,502 GBP2024-04-30

Related profiles found in government register
  • GRIND HOLDINGS LTD
    Info
    Registered number 12812342
    Telephone House 69 Paul Street, Shoreditch, London EC2A 4NG
    PRIVATE LIMITED COMPANY incorporated on 2020-08-14 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • GRIND HOLDINGS LTD
    S
    Registered number 12812342
    8-10, New North Place, London, England, EC2A 4JA
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • GRIND HOLDINGS LTD
    S
    Registered number 12812342
    8-10 New North Place, New North Place, London, England, EC2A 4JA
    Limited Company in Na, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOTTLESHOT BREW LTD
    11031095
    Telephone House 69 Paul Street, Shoreditch, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GRIND & CO LTD.
    - now 08794400
    WILLOUGHBY (610) LIMITED - 2014-01-31
    Telephone House 69 Paul Street, Shoreditch, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    GRIND COFFEE ROASTERS LIMITED
    12257877
    Telephone House 69 Paul Street, Shoreditch, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-01 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.