logo
explain how to read the page

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 3
  • 1
    Boto, Peter Arthur
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
    Mr Peter Arthur Boto
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-07 ~ 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
    Faller, Oliver James
    Born in December 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
    Mr Oliver James Faller
    Born in December 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-07 ~ 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
  • 3
    Blott, Paul Anthony
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Paul Anthony Blott
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-26 ~ 2022-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROVE HOLDCO 3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,015,000 GBP2024-09-30
5,015,000 GBP2023-09-30
Debtors
0 GBP2024-09-30
40,000 GBP2023-09-30
Cash at bank and in hand
59,761 GBP2024-09-30
14 GBP2023-09-30
Current Assets
59,761 GBP2024-09-30
40,014 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,567,582 GBP2024-09-30
-2,336,993 GBP2023-09-30
Net Current Assets/Liabilities
-2,507,821 GBP2024-09-30
-2,296,979 GBP2023-09-30
Total Assets Less Current Liabilities
2,507,179 GBP2024-09-30
2,718,021 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,247,000 GBP2024-09-30
-2,599,001 GBP2023-09-30
Net Assets/Liabilities
260,179 GBP2024-09-30
119,020 GBP2023-09-30
Equity
Called up share capital
133,333 GBP2024-09-30
133,333 GBP2023-09-30
Retained earnings (accumulated losses)
126,846 GBP2024-09-30
-14,313 GBP2023-09-30
Equity
260,179 GBP2024-09-30
119,020 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-04-26 ~ 2023-09-30
Investments in group undertakings and participating interests
5,015,000 GBP2024-09-30
5,015,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
40,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
352,000 GBP2024-09-30
352,000 GBP2023-09-30
Amounts owed to group undertakings
Current
2,113,043 GBP2024-09-30
1,871,385 GBP2023-09-30
Other Creditors
Current
102,539 GBP2024-09-30
113,608 GBP2023-09-30
Creditors
Current
2,567,582 GBP2024-09-30
2,336,993 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,247,000 GBP2024-09-30
2,599,001 GBP2023-09-30

Related profiles found in government register
  • GROVE HOLDCO 3 LIMITED
    Info
    Registered number 14070139
    icon of addressUnit 6 The Grove, Corby NN18 8EW
    PRIVATE LIMITED COMPANY incorporated on 2022-04-26 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • GROVE HOLDCO 3 LIMITED
    S
    Registered number 14070139
    icon of addressUnit 6, The Grove, Corby, England, NN18 8EW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6 The Grove, Corby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.