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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.

Parent entities and officers 10
  • 1
    Drewett, Simon Derwood Auston
    Director born in December 1970
    Individual (194 offsprings)
    Officer
    2021-08-20 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Townsend, Nathan Paul
    Solicitor born in September 1976
    Individual (41 offsprings)
    Officer
    2021-07-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2021-08-20 ~ 2023-08-10
    OF - Director → CIF 0
  • 5
    Barnes, Nicholas Paul
    Investment Manager born in January 1972
    Individual (41 offsprings)
    Officer
    2021-07-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (185 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Tavendale, Wendy Anne
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 8
    Hamill, Luke John
    Director born in January 1978
    Individual (26 offsprings)
    Officer
    2022-11-24 ~ 2023-08-10
    OF - Director → CIF 0
  • 9
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, United Kingdom
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Secretary → CIF 0
  • 10
    NATWEST PENSION TRUSTEE LIMITED
    - now 02726164 04344902
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London
    Active Corporate (78 parents, 51 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EAST GROVE HOLDING LIMITED

Period: 2021-07-21 ~ now
Company number: 13522533
Registered name
EAST GROVE HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-210,288 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-210,288 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-19,498 GBP2024-01-01 ~ 2024-12-31
-1,141,396 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-15,804 GBP2024-01-01 ~ 2024-12-31
-16,344 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-35,302 GBP2024-01-01 ~ 2024-12-31
-1,368,028 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-35,302 GBP2024-01-01 ~ 2024-12-31
-1,368,028 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,962,025 GBP2024-12-31
1,624,747 GBP2023-12-31
Fixed Assets
1,962,025 GBP2024-12-31
1,624,747 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-3,018,628 GBP2024-12-31
-2,646,048 GBP2023-12-31
Total Assets Less Current Liabilities
-1,056,603 GBP2024-12-31
-1,021,301 GBP2023-12-31
Net Assets/Liabilities
-1,056,603 GBP2024-12-31
-1,021,301 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,056,703 GBP2024-12-31
-1,021,401 GBP2023-12-31
Equity
-1,056,603 GBP2024-12-31
-1,021,301 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
100 GBP2024-12-31
100 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,018,728 GBP2024-12-31
2,646,148 GBP2023-12-31

  • EAST GROVE HOLDING LIMITED
    Info
    Registered number 13522533
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2021-07-21 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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