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
1st Floor Tudor House, Le Bordage, St Peter Port, Guernsey, Channel IslandsCorporate (3 offsprings)Officer
2017-03-15 ~ nowOF - LLP Designated Member → CIF 0 - 2PZ PARTNERS LLP8-12, York Gate, London, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-12-04 ~ nowOF - LLP Designated Member → CIF 0
Ceased
2
- 11st Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, Channel IslandsCorporate (3 offsprings)Person with significant control2017-03-15 ~ 2023-02-15PE - Has significant influence or control → CIF 0
- 28-12, York Gate, London, London, UkDissolved Corporate (5 parents)Officer2015-12-04 ~ 2017-03-15PE - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ 2017-03-15PE - Has significant influence or control → CIF 0
Company in focus
GROVEPOINT HOLDINGS LLP
Previous name
PZ HOLDINGS LLP - 2016-02-03
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Profit/Loss
145,066,518 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
GROVEPOINT HOLDINGS LLP
InfoPZ HOLDINGS LLP - 2016-02-03Registered number OC4032988-12 York Gate, London, London NW1 4QGLIMITED LIABILITY PARTNERSHIP incorporated on 2015-12-04 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0GROVEPOINT HOLDINGS LLP
SRegistered number OC4032988-12 York Gate, London, United Kingdom, NW1 4QGLIMITED LIABILITY PARTNERSHIPS in UNITED KINGDOMCIF 1GROVEPOINT HOLDINGS LLP
SRegistered number Oc4032988-12, York Gate, London, England, NW1 4QGLimited Liability Partnership in Register Of Companies For England And Wales, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
1
- C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove members → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2015-12-21 ~ nowCIF 1 - LLP Designated Member → ME
Ceased
6
- 1PATHBRICK LIMITED - 2001-10-024th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 10 - Has significant influence or control → OE 2016-04-06 ~ 2024-04-19CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 24th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 9 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2024-04-19CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 34th Floor, Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2019-05-03 ~ 2019-05-03CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE 2019-05-03 ~ 2024-04-19CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4
TAKEPAYMENTS LIMITED
- nowALPHYRA UK LIMITED - 2007-12-05TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09PAYZONE UK LIMITED - 2019-12-184th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-04-19CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2016-04-06CIF 11 - Has significant influence or control → OE - 5TAKEPAYMENTS.COM LIMITED - 2018-12-21TAKE PAYMENTS LIMITED - 2019-03-185th Floor Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2019-03-08 ~ 2024-04-19CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE 2019-03-08 ~ 2019-03-08CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 6TAKE PAYMENTS LIMITED - 2019-12-18TRITON PAYMENT SERVICES LIMITED - 2019-03-19POSTTS UK. LIMITED - 2005-05-12CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24E.COMMERCELL LIMITED - 2002-07-22TACTICEARLY LIMITED - 1996-10-014th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2024-04-19CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE 2016-04-06 ~ 2016-04-06CIF 14 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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