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 5
  • 1
    Cardash, Richard David
    Director born in November 1945
    Individual (27 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Cardash, Sara Lucy
    Director born in June 1988
    Individual (13 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Cardash, Jacqueline Sara
    Director born in January 1946
    Individual (23 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Cardash, Rupert James
    Director born in May 1990
    Individual (18 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 5
    INTERCOUNTY LAND & ESTATES LIMITED - 1989-09-20
    BROOKELEC LIMITED - 1989-05-18
    1, Angel Court, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    15,609,028 GBP2023-12-31
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Sinfield, Andrew John
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ 2021-03-18
    OF - Director → CIF 0
  • 2
    Wemyss, Robin Andrew
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2021-01-29 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Robin Andrew Wemyss
    Born in October 1972
    Individual (9 offsprings)
    Person with significant control
    2021-01-29 ~ 2021-03-31
    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
  • 3
    Cooper, Thomas
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Stewart, Calum Osborne
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2021-01-29 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Snashall, Nicholas
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    2021-01-29 ~ 2022-09-02
    OF - Director → CIF 0
  • 6
    10, Patten Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    392,940 GBP2024-11-30
    Person with significant control
    2021-03-31 ~ 2022-09-02
    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
  • 7
    AEGIR DEVELOPMENTS LIMITED
    17, Walkergate, Berwick-upon-tweed, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,782 GBP2024-03-31
    Officer
    2021-03-18 ~ 2022-09-02
    PE - Director → CIF 0
  • 8
    RICHMOND PARK LIMITED
    1st Floor, 49 Peter Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,087 GBP2023-11-30
    Officer
    2021-03-18 ~ 2022-09-02
    PE - Director → CIF 0
parent relation
Company in focus

GROVE (PUTNEY) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
10,469 GBP2023-12-31
2,330 GBP2022-12-31
Cash at bank and in hand
71,639 GBP2023-12-31
136,239 GBP2022-12-31
Current Assets
2,956,426 GBP2023-12-31
2,962,509 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,894,315 GBP2023-12-31
-2,971,849 GBP2022-12-31
Net Current Assets/Liabilities
62,111 GBP2023-12-31
-9,340 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
62,011 GBP2023-12-31
-9,440 GBP2022-12-31
Equity
62,111 GBP2023-12-31
-9,340 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,469 GBP2023-12-31
2,330 GBP2022-12-31
Amounts owed to group undertakings
Current
2,845,344 GBP2023-12-31
2,947,099 GBP2022-12-31
Corporation Tax Payable
Current
19,608 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
29,363 GBP2023-12-31
24,750 GBP2022-12-31
Creditors
Current
2,894,315 GBP2023-12-31
2,971,849 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • GROVE (PUTNEY) LIMITED
    Info
    Registered number 13166147
    1 Angel Court, London SW1Y 6QF
    Private Limited Company incorporated on 2021-01-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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