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
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 (9 years 6 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 Oc 4032988-12 York Gate, York Gate, London, England, NW1 4QGLimited Liability Partnership in Companies House, UkCIF 2GROVEPOINT 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 3
Offspring entities and appointments
Active
1
- C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to surplus assets - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove members → 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 ~ 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 → OE
- 24th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2024-04-19CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - 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 ~ 2024-04-19CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4
TAKEPAYMENTS LIMITED
- nowPAYZONE UK LIMITED - 2019-12-18ALPHYRA UK LIMITED - 2007-12-05TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-094th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-04-19CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5TAKE PAYMENTS LIMITED - 2019-03-18TAKEPAYMENTS.COM LIMITED - 2018-12-215th Floor Highbank House, Exchange Street, Stockport, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2019-09-30Person with significant control 2019-03-08 ~ 2024-04-19CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6TAKE PAYMENTS LIMITED - 2019-12-18TRITON PAYMENT SERVICES LIMITED - 2019-03-19POSTTS 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 (3 parents)Person with significant control 2016-04-06 ~ 2024-04-19CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.