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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 2
  • 1
    Clark, Iain
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    Iain Clark
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2022-01-19 ~ 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
  • 2
    Holzinger, Erik
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    Mr Erik Holzinger
    Born in April 1969
    Individual (5 offsprings)
    Person with significant control
    2022-01-19 ~ 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
parent relation
Company in focus

GROUPH HOLDINGS LIMITED

Period: 2022-01-19 ~ now
Company number: 13859225
Registered name
GROUPH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,765 GBP2025-03-31
10,765 GBP2024-03-31
Cash at bank and in hand
96,019 GBP2025-03-31
91,191 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-90,307 GBP2024-03-31
Net Current Assets/Liabilities
3,701 GBP2025-03-31
884 GBP2024-03-31
Total Assets Less Current Liabilities
14,466 GBP2025-03-31
11,649 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
14,406 GBP2025-03-31
11,589 GBP2024-03-31
Equity
14,466 GBP2025-03-31
11,649 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
60 GBP2025-03-31
60 GBP2024-03-31
Other Investments Other Than Loans
10,705 GBP2025-03-31
10,705 GBP2024-03-31
Amounts invested in assets
Non-current
10,765 GBP2025-03-31
10,765 GBP2024-03-31
Amounts owed to group undertakings
Current
91,657 GBP2025-03-31
90,105 GBP2024-03-31
Corporation Tax Payable
Current
661 GBP2025-03-31
202 GBP2024-03-31
Creditors
Current
92,318 GBP2025-03-31
90,307 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-03-31
6,000 shares2024-03-31

Related profiles found in government register
  • GROUPH HOLDINGS LIMITED
    Info
    Registered number 13859225
    7 Mercier Road, London SW15 2AW
    PRIVATE LIMITED COMPANY incorporated on 2022-01-19 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • GROUPH HOLDINGS LIMITED
    S
    Registered number 13859225
    7, Mercier Road, London, United Kingdom, SW15 2AW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROUPH LIMITED
    05412677
    7 Mercier Road, London
    Active Corporate (4 parents)
    Person with significant control
    2022-02-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.