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 1
  • Grefstad, Johan Alexander
    Barrister born in February 1984
    Individual (3 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
    Mr Johan Alexander Grefstad
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2022-11-22 ~ 2024-11-22
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2022-11-22 ~ 2024-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Nuala
    Director born in August 1967
    Individual (741 offsprings)
    Officer
    2024-11-22 ~ 2024-12-23
    OF - Director → CIF 0
    Mrs Nuala Thornton
    Born in August 1967
    Individual (741 offsprings)
    Person with significant control
    2024-11-22 ~ 2024-12-23
    PE - Has significant influence or controlCIF 0
  • 3
    Wood, Gary Robert
    Barrister born in August 1985
    Individual (1 offspring)
    Officer
    2024-12-23 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Gary Robert Wood
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2024-12-23 ~ 2024-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2024-11-22 ~ 2024-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIMEHOUSE SQUARE LIMITED

Previous names
GRW MANAGEMENT LIMITED - 2025-01-24
SILVER BIRCH COMMUNICATIONS LTD - 2024-12-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • LIMEHOUSE SQUARE LIMITED
    Info
    GRW MANAGEMENT LIMITED - 2025-01-24
    SILVER BIRCH COMMUNICATIONS LTD - 2024-12-24
    Registered number 14499120
    Upper Flat 606 Commercial Road, Limehouse, London E14 7HS
    Private Limited Company incorporated on 2022-11-22 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • GRW MANAGEMENT LIMITED
    S
    Registered number 14499120
    61 Bridge Street, Kington, Hertfordshire, United Kingdom, HR5 3DJ
    CIF 1
  • LIMEHOUSE SQUARE LIMITED
    S
    Registered number 14499120
    Upper Flat 606, Commercial Road, Limehouse, London, United Kingdom, E14 7HS
    Limited in Companies House, United Kingdom
    CIF 2
  • GRW MANAGEMENT LIMITED
    S
    Registered number 14499120
    61 Bridge Street, Kington, Hertfordshire, United Kingdom, HR5 3DJ
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GRW PARTNERSHIP LLP - 2025-01-24
    Upper Flat, 606 Commercial Road, Limehouse, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2024-12-24 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.