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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Michael, Dion Constantine
    Born in June 1989
    Individual (22 offsprings)
    Officer
    2021-11-22 ~ 2026-01-19
    OF - Director → CIF 0
  • 2
    Rosenberg, David
    Born in January 1958
    Individual (123 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Rosenberg, Elliot Simon
    Born in June 1960
    Individual (128 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Landesberg, Gary Mitchell
    Born in June 1960
    Individual (147 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Leaman, Abel
    Born in November 1994
    Individual (22 offsprings)
    Officer
    2021-11-22 ~ 2026-01-19
    OF - Director → CIF 0
  • 6
    MLX CAPITAL LIMITED
    12514109
    17 Grosvenor Hill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    MAPLE HILL CAPITAL LIMITED
    13759779
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    GL (SLOUGH) LIMITED
    10408881
    Acre House, 11/15 William Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-07-14 ~ 2022-05-27
    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

GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED

Period: 2021-06-30 ~ now
Company number: 13485085
Registered name
GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-06-30 ~ 2022-12-31
Property, Plant & Equipment
2,387 GBP2023-12-31
3,053 GBP2022-12-31
Fixed Assets - Investments
307 GBP2023-12-31
304 GBP2022-12-31
Fixed Assets
2,694 GBP2023-12-31
3,357 GBP2022-12-31
Debtors
Current
11,935,029 GBP2023-12-31
8,084,794 GBP2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
223,974 GBP2022-12-31
Current Assets
11,935,032 GBP2023-12-31
8,308,768 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,861,527 GBP2023-12-31
Net Current Assets/Liabilities
9,073,505 GBP2023-12-31
5,736,990 GBP2022-12-31
Total Assets Less Current Liabilities
9,076,199 GBP2023-12-31
5,740,347 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,213,313 GBP2023-12-31
-5,796,197 GBP2022-12-31
Net Assets/Liabilities
-137,114 GBP2023-12-31
-55,850 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-137,214 GBP2023-12-31
-55,950 GBP2022-12-31
Equity
-137,114 GBP2023-12-31
-55,850 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,330 GBP2023-12-31
3,330 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
277 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
943 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,387 GBP2023-12-31
3,053 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,891,339 GBP2023-12-31
8,065,796 GBP2022-12-31
Other Debtors
Current
3,100 GBP2023-12-31
100 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
40,590 GBP2023-12-31
18,898 GBP2022-12-31
Bank Overdrafts
-29 GBP2023-12-31
Cash and Cash Equivalents
-26 GBP2023-12-31
223,974 GBP2022-12-31
Bank Overdrafts
Current
29 GBP2023-12-31
Bank Borrowings
Current
311,926 GBP2023-12-31
423,114 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
Other Creditors
Current
2,521,107 GBP2023-12-31
2,142,665 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
28,464 GBP2023-12-31
5,999 GBP2022-12-31
Creditors
Current
2,861,527 GBP2023-12-31
2,571,778 GBP2022-12-31
Bank Borrowings
Non-current
9,213,313 GBP2023-12-31
5,796,197 GBP2022-12-31
Current, Amounts falling due within one year
311,926 GBP2023-12-31
Non-current, Between one and two years
1,225,673 GBP2022-12-31
Non-current, Between two and five year
8,589,462 GBP2023-12-31
4,570,525 GBP2022-12-31
Total Borrowings
9,525,239 GBP2023-12-31
6,219,312 GBP2022-12-31
Net Deferred Tax Liability/Asset
40,590 GBP2023-12-31
18,898 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
21,692 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2023-12-31
60 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2023-12-31
40 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
    Info
    Registered number 13485085
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2021-06-30 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
    S
    Registered number 13485085
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited Company in Companies House, England
    CIF 1
  • GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED
    S
    Registered number 13485085
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    GH 127 LTD
    14810981
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-04-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GH ARGYLE LTD
    14378988
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-09-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    GH CRYSTAL LIMITED
    14087659
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    GH GREEN GROVE LIMITED
    13876886
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    GH PONTY LTD
    14811008
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    GH RIVIERA LTD
    14810995
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-18 ~ 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
  • 7
    GH SHAKESPEARE LTD
    14386273
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Person with significant control
    2022-09-29 ~ 2024-05-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    GH THE ANCHOR LIMITED
    13802766
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    GH THE AVENUE LIMITED
    14013278
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Person with significant control
    2022-03-30 ~ 2024-05-14
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    GH THE IVY LIMITED
    13924504
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents)
    Person with significant control
    2022-02-18 ~ 2024-05-14
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.