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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
Active 2
  • 1
    Clark, Iain
    Management Consultant born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
    Iain Clark
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Holzinger, Erik
    Management Consultant born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
    Mr Erik Holzinger
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,765 GBP2024-03-31
10,765 GBP2023-03-31
Debtors
0 GBP2024-03-31
95 GBP2023-03-31
Cash at bank and in hand
91,191 GBP2024-03-31
0 GBP2023-03-31
Current Assets
91,191 GBP2024-03-31
95 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-03-31
Net Current Assets/Liabilities
884 GBP2024-03-31
95 GBP2023-03-31
Total Assets Less Current Liabilities
11,649 GBP2024-03-31
10,860 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
11,589 GBP2024-03-31
10,800 GBP2023-03-31
Equity
11,649 GBP2024-03-31
10,860 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-01-19 ~ 2023-03-31
Investments in group undertakings and participating interests
60 GBP2024-03-31
60 GBP2023-03-31
Other Investments Other Than Loans
10,705 GBP2024-03-31
10,705 GBP2023-03-31
Amounts invested in assets
Non-current
10,765 GBP2024-03-31
10,765 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
95 GBP2023-03-31
Amounts owed to group undertakings
Current
90,105 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
202 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
90,307 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • GROUPH HOLDINGS LIMITED
    Info
    Registered number 13859225
    icon of address7 Mercier Road, London SW15 2AW
    Private Limited Company incorporated on 2022-01-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • GROUPH HOLDINGS LIMITED
    S
    Registered number 13859225
    icon of address7, Mercier Road, London, United Kingdom, SW15 2AW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Mercier Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    483,241 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.