Grain Online Management Limited
- Company number
- 08180523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2012
- Nature of business
- Combined office administrative service activities
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Connect Online Management Limited (until 23 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VACHELL, Andrew Stephen Annesley | Director | 29 Mar 2023 | |
| CHIRKOWSKI, Adam Edward | Director | 4 Aug 2021 | |
| GUDGIN, David | Director | 4 Aug 2021 | |
| O'FLAHERTY, Peter Bartholomew | Director | 4 Aug 2021 | |
| CAMERON, Richard | Director | 30 Jul 2021 | |
| BARZEGAR, Roland | Director | 30 Jul 2021 | |
| WILLIAMS, Sean Mountford Graham | Director | 18 Oct 2019 | |
| LLOYD, Peregrine Murray Addison | Director | 18 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony John Cross | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2019 |
| Ms Tazeem Zahra Abbas | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2019 |
| Mr Nicholas Benedict Montagu Kittoe | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2019 |
| Connect Online Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Oct 2019 |
| Grain Connect Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£14,103 | - | 0 |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | -£14,070 | - | 0 |
| 31 Mar 2023 | -£8,215 | £3,802 | 0 |
| 31 Mar 2022 | £17,630 | £221,760 | 0 |
| 31 Mar 2021 | £38,212 | £288,575 | 12 |
| 18 Oct 2019 | £26,268 | £872 | 11 |
| 30 Sep 2018 | -£340,011 | £16,061 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | £1,350 | £118 | - |
| 30 Sep 2015 | £862 | £2,497 | - |
| 30 Sep 2014 | £706 | £162 | - |
| 30 Sep 2013 | - | - | - |
Connections
Owned by
Grain Online Management Limited → Grain Connect Limited → Grain Connect Midco Limited → Grain Connect Topco Limited → Albion Real Assets Gp LLP → Albion Real Assets Member I Limited
Directors’ other companies
- BARZEGAR, Roland - Director at Grain Connect Limited
- BARZEGAR, Roland - Director at Grain Communications Limited
- BARZEGAR, Roland - Director at Grain Connect Midco Limited
- BARZEGAR, Roland - Director at Grain Connect Topco Limited
- CAMERON, Richard - Director at Grain Communications Limited
- CAMERON, Richard - Director at Grain Connect Limited
- CHIRKOWSKI, Adam Edward - Director at Grain Connect Limited
- CHIRKOWSKI, Adam Edward - Director at Grain Connect Midco Limited
- CHIRKOWSKI, Adam Edward - Director at Grain Communications Limited
- CHIRKOWSKI, Adam Edward - Director at Tem-Energy Limited
Companies at the same address
- Carlisle Stays Ltd (16969199)
- Grain Communications Limited (07308930)
- Grain Connect Limited (10285348)
- Grain Connect Midco Limited (13613509)
- Grain Connect Topco Limited (13609252)