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
    Rodriguez Prado, Damian Oscar
    Growth & Operation Director born in December 1977
    Individual (9 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Martinis, Spyridon
    Cbdo born in March 1978
    Individual (11 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Hayes, Matthew James
    Head Of Development And Origination born in January 1975
    Individual (11 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 4
    C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Wierenga, Markus Jan
    Director born in May 1970
    Individual (57 offsprings)
    Officer
    2021-06-11 ~ 2024-07-23
    OF - Director → CIF 0
  • 2
    Ruiz, Ramon Paramio
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    2022-03-24 ~ 2024-07-23
    OF - Director → CIF 0
  • 3
    Cambridge, Daniel Peter
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    2021-06-11 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Cuesta, Manuel Balseiro
    Director born in November 1984
    Individual
    Officer
    2022-03-24 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Stang, Carsten
    Director born in October 1985
    Individual (5 offsprings)
    Officer
    2021-06-11 ~ 2022-03-24
    OF - Director → CIF 0
  • 6
    Montero, Jacobo
    Director born in November 1990
    Individual (8 offsprings)
    Officer
    2024-02-28 ~ 2024-07-23
    OF - Director → CIF 0
  • 7
    GS VOGT LIMITED - 2022-04-20
    14, Murrell Associates Llp, High Cross, Truro, Cornwall, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-06-11 ~ 2024-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MA LAW LLP - 2018-12-04
    14, Murrell Associates Llp, High Cross, Truro, Cornwall, England
    Active Corporate (2 parents, 43 offsprings)
    Net Assets/Liabilities (Company account)
    579,898 GBP2024-06-30
    Officer
    2021-06-11 ~ 2022-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

GSI HOWGROVE LIMITED

Previous name
GSV HOWGROVE LIMITED - 2022-04-20
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Intangible Assets
296,737 GBP2023-12-31
234,489 GBP2022-12-31
Debtors
7,420 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
790 GBP2023-12-31
0 GBP2022-12-31
Current Assets
8,210 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-235,063 GBP2022-12-31
Net Current Assets/Liabilities
8,210 GBP2023-12-31
-234,963 GBP2022-12-31
Total Assets Less Current Liabilities
304,947 GBP2023-12-31
-474 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-314,408 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-9,461 GBP2023-12-31
-474 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-9,561 GBP2023-12-31
-574 GBP2022-12-31
Equity
-9,461 GBP2023-12-31
-474 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
296,737 GBP2023-12-31
234,489 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
Intangible Assets
Other than goodwill
296,737 GBP2023-12-31
234,489 GBP2022-12-31
Amounts Owed By Related Parties
100 GBP2023-12-31
Current
100 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,320 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,420 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
234,489 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
574 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
235,063 GBP2022-12-31
Amounts owed to group undertakings
Non-current
314,408 GBP2023-12-31
0 GBP2022-12-31

  • GSI HOWGROVE LIMITED
    Info
    GSV HOWGROVE LIMITED - 2022-04-20
    Registered number 13451773
    External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    Private Limited Company incorporated on 2021-06-11 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.