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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 5
  • 1
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Waldman, Gedalia
    Born in November 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Kossoff, Alexander David
    Born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Bean, Robert David
    Born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    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
Ceased 6
  • 1
    Parmar, Sanjay
    Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2023-04-12
    OF - Director → CIF 0
  • 2
    Kossoff, Alexander David
    Accountant born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2023-04-12
    OF - Director → CIF 0
  • 3
    Mcmahon, Peter
    Tax Manager born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2023-04-12
    OF - Director → CIF 0
  • 4
    Grunberg, Benjamin
    Accountant born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2023-04-21
    OF - Director → CIF 0
  • 5
    Stechler, Alain Leon
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2023-04-12
    OF - Director → CIF 0
    icon of calendar 2023-04-13 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Patel, Nimesh
    Chartered Tax Advisor born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2023-04-12
    OF - Director → CIF 0
parent relation
Company in focus

GRUNBERG & CO HOLDINGS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
4,500,107 GBP2024-03-31
Creditors
Non-current
-107 GBP2024-03-31
Equity
4,500,000 GBP2024-03-31
Average Number of Employees
42023-01-18 ~ 2024-03-31

Related profiles found in government register
  • GRUNBERG & CO HOLDINGS LIMITED
    Info
    Registered number 14600202
    icon of address5 Technology Park Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2023-01-18 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • GRUNBERG & CO HOLDINGS LIMITED
    S
    Registered number 14600202
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GRUNBERG ACCOUNTANTS LIMITED - 2010-04-11
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    2,206,476 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.