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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 4
  • 1
    Belcher, Richard Alan
    Born in August 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Vogel, Florian
    Born in March 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBrandywine Plaza, 1521 Concord Pike, Suite 201, Wilmington, New Castle County, Delaware 19803, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • YANNIS&SC LTD
    icon of address2600, Ansys Drive, Canonsburg, United States
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    7,935 GBP2021-07-31
    Person with significant control
    2022-04-20 ~ 2025-07-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GROVE ACQUISITION SUB LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
154,209,894 GBP2024-12-31
199,944,903 GBP2023-12-31
Debtors
28,970,087 GBP2024-12-31
32,499,022 GBP2023-12-31
Cash at bank and in hand
424,793 GBP2024-12-31
657,265 GBP2023-12-31
Current Assets
29,394,880 GBP2024-12-31
33,156,287 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-130,175,243 GBP2023-12-31
Net Current Assets/Liabilities
-62,972,953 GBP2024-12-31
-97,018,956 GBP2023-12-31
Total Assets Less Current Liabilities
91,236,941 GBP2024-12-31
102,925,947 GBP2023-12-31
Equity
Called up share capital
96 GBP2024-12-31
96 GBP2023-12-31
Share premium
76,731,414 GBP2024-12-31
76,731,414 GBP2023-12-31
Retained earnings (accumulated losses)
-11,858,595 GBP2024-12-31
-169,589 GBP2023-12-31
Equity
91,236,941 GBP2024-12-31
102,925,947 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
154,209,894 GBP2024-12-31
199,944,903 GBP2023-12-31
Amounts Owed By Related Parties
10,971,902 GBP2024-12-31
Current
167,288 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
28,970,087 GBP2024-12-31
Current, Amounts falling due within one year
32,499,022 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,263 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
91,948,339 GBP2024-12-31
130,103,749 GBP2023-12-31
Other Taxation & Social Security Payable
Current
377,081 GBP2024-12-31
26,892 GBP2023-12-31
Other Creditors
Current
28,150 GBP2024-12-31
44,602 GBP2023-12-31
Creditors
Current
92,367,833 GBP2024-12-31
130,175,243 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78 shares2024-12-31
78 shares2023-12-31

Related profiles found in government register
  • GROVE ACQUISITION SUB LIMITED
    Info
    Registered number 14055236
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU
    PRIVATE LIMITED COMPANY incorporated on 2022-04-20 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • GROVE ACQUISITION SUB LIMITED
    S
    Registered number 14055236
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,939,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.