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
    Silva, Thiago Da Costa
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Borlenghi, Tercio
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Borlenghi, Guilherme Patini
    Director born in July 1993
    Individual (5 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Office 681 - 684, 4th Floor, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,417,560 GBP2023-12-31
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Short, Neil Robert
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ 2021-02-04
    OF - Director → CIF 0
    Mr Neil Robert Short
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Borlenghi, Marcel
    Director born in August 1971
    Individual
    Officer
    2021-02-04 ~ 2022-02-09
    OF - Director → CIF 0
  • 3
    Short, David Richard
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ 2021-02-04
    OF - Director → CIF 0
    Mr David Richard Short
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    One, New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2021-02-04 ~ 2024-12-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GROCO 404 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,800,000 GBP2023-12-31
9,800,000 GBP2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
9,800,002 GBP2023-12-31
9,800,002 GBP2022-12-31
9,800,002 GBP2021-12-31
Equity
-929,040 GBP2021-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
9,800,000 GBP2023-12-31
9,800,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • GROCO 404 LTD
    Info
    Registered number 13070838
    Hafod Yard 1 & 2 Hafod Road, Ruabon, Wrexham LL14 6HF
    Private Limited Company incorporated on 2020-12-08 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • GROCO 404 LTD
    S
    Registered number 13070838
    Hafod Yard 1 & 2, Hafod Road, Ruabon, Wrexham, Wales, LL14 6HF
    Private Company Limited By Shares in Companies House England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENVIROCLEAR SITE SERVICES LIMITED - 2022-04-08
    Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    794,961 GBP2023-12-31
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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