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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
PZ PARTNER LLP
PZ PARTNERS LLP OC4032898-12, York Gate, London, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-12-04 ~ nowOF - LLP Designated Member → CIF 0 - 2
GROVEPOINT CAPITAL LLP
OC3536498-12, York Gate, London, London, UkDissolved Corporate (6 parents, 2 offsprings)Officer2015-12-04 ~ 2017-03-15OF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ 2017-03-15PE - Has significant influence or control → CIF 0 - 31st Floor Tudor House, Le Bordage, St Peter Port, Guernsey, Channel IslandsCorporate (7 offsprings)Officer2017-03-15 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2017-03-15 ~ 2023-02-15PE - Has significant influence or control → CIF 0
Company in focus
GROVEPOINT HOLDINGS LLP
Period: 2016-02-03 ~ now
Company number: OC403298
Registered names
GROVEPOINT HOLDINGS LLP - now
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 3 months). 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
7
- 1PATHBRICK LIMITED - 2001-10-024th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 10 - Has significant influence or control → OE2016-04-06 ~ 2024-04-19CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2
MAINLINE PAYMENTS LIMITED
096776594th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2024-04-19CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-04-06CIF 9 - Ownership of shares – 75% or more → OE - 3
RG SCHULTZ LLP
OC403559C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove members → OECIF 8 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2015-12-21 ~ nowCIF 1 - LLP Designated Member → ME - 4
TAKE PAYMENTS SERVICES LIMITED
119778014th Floor, Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (8 parents)Person with significant control2019-05-03 ~ 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 → OE2019-05-03 ~ 2024-04-19CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5
PAYZONE UK LIMITED
- 2019-12-18 03102137ALPHYRA UK LIMITED - 2007-12-05TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-094th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (33 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-04-19CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06CIF 11 - Has significant influence or control → OE - 6
TAKE PAYMENTS LIMITED
- 2019-03-18 11620095TAKEPAYMENTS.COM LIMITED - 2018-12-215th Floor Highbank House, Exchange Street, Stockport, United KingdomDissolved Corporate (9 parents)Person with significant control2019-03-08 ~ 2019-03-08CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE2019-03-08 ~ 2024-04-19CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7
TAKE PAYMENTS LIMITED
- 2019-12-18 03234240TRITON PAYMENT SERVICES LIMITED
- 2019-03-19 03234240POSTTS UK. LIMITED - 2005-05-12E.COMMERCELL LIMITED - 2002-07-22CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24TACTICEARLY LIMITED - 1996-10-014th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (33 parents)Person with significant control2016-04-06 ~ 2024-04-19CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06CIF 14 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.