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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
    Leaman, Abel
    Born in November 1994
    Individual (22 offsprings)
    Officer
    2021-11-22 ~ 2026-01-19
    OF - Director → CIF 0
  • 2
    Landesberg, Gary Mitchell
    Born in June 1960
    Individual (152 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Rosenberg, Elliot Simon
    Born in June 1960
    Individual (129 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Rosenberg, David
    Born in January 1958
    Individual (123 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Michael, Dion Constantine
    Born in June 1989
    Individual (22 offsprings)
    Officer
    2021-11-22 ~ 2026-01-19
    OF - Director → CIF 0
  • 6
    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 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 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
  • 8
    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 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
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,722 GBP2024-12-31
2,387 GBP2023-12-31
Fixed Assets - Investments
205 GBP2024-12-31
307 GBP2023-12-31
Fixed Assets
1,927 GBP2024-12-31
2,694 GBP2023-12-31
Debtors
Current
8,542,575 GBP2024-12-31
11,935,333 GBP2023-12-31
Cash at bank and in hand
3 GBP2023-12-31
Current Assets
8,542,575 GBP2024-12-31
11,935,336 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,494,398 GBP2024-12-31
Net Current Assets/Liabilities
6,048,177 GBP2024-12-31
9,073,505 GBP2023-12-31
Total Assets Less Current Liabilities
6,050,104 GBP2024-12-31
9,076,199 GBP2023-12-31
Net Assets/Liabilities
-281,156 GBP2024-12-31
-137,114 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-281,256 GBP2024-12-31
-137,214 GBP2023-12-31
Equity
-281,156 GBP2024-12-31
-137,114 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,330 GBP2024-12-31
3,330 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,608 GBP2024-12-31
942 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,722 GBP2024-12-31
2,387 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,233,733 GBP2024-12-31
11,891,643 GBP2023-12-31
Other Debtors
Current
308,842 GBP2024-12-31
3,100 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
40,590 GBP2023-12-31
Bank Overdrafts
-49 GBP2024-12-31
-29 GBP2023-12-31
Cash and Cash Equivalents
-49 GBP2024-12-31
-26 GBP2023-12-31
Bank Overdrafts
Current
49 GBP2024-12-31
29 GBP2023-12-31
Bank Borrowings
Current
311,926 GBP2024-12-31
311,926 GBP2023-12-31
Amounts owed to group undertakings
Current
204 GBP2024-12-31
305 GBP2023-12-31
Other Creditors
Current
2,163,169 GBP2024-12-31
2,521,107 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,050 GBP2024-12-31
28,464 GBP2023-12-31
Creditors
Current
2,494,398 GBP2024-12-31
2,861,831 GBP2023-12-31
Bank Borrowings
Non-current
6,330,829 GBP2024-12-31
9,213,313 GBP2023-12-31
Current, Amounts falling due within one year
311,926 GBP2024-12-31
Non-current, Between one and two years
311,926 GBP2024-12-31
623,851 GBP2023-12-31
Between two and five year, Non-current
6,018,903 GBP2024-12-31
8,589,462 GBP2023-12-31
Total Borrowings
6,642,755 GBP2024-12-31
9,525,239 GBP2023-12-31
Net Deferred Tax Liability/Asset
-431 GBP2024-12-31
40,590 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-41,021 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-431 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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