# Grain Online Management Limited

## Details

- **Company number:** [08180523](https://find-and-update.company-information.service.gov.uk/company/08180523)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2012
- **Registered office:** CLIFFORD HOUSE COOPER WAY, PARKHOUSE, CARLISLE, CA3 0JG
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |
| Mr Nicholas Benedict Montagu Kittoe | significant-influence-or-control | 6 Apr 2016 | 18 Oct 2019 |
| Ms Tazeem Zahra Abbas | 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 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 2016 | £1,350 | £118 | - |
| 30 Sep 2015 | £862 | £2,497 | - |
| 30 Sep 2014 | £706 | £162 | - |



## Owned by

Grain Online Management Limited → [Grain Connect Limited](/company/10285348) → [Grain Connect Midco Limited](/company/13613509) → [Grain Connect Topco Limited](/company/13609252) → [Albion Real Assets Gp LLP](/company/OC424364) → [Albion Real Assets Member I Limited](/company/11605010)




## Directors' other companies

- [BARZEGAR, Roland](/person/5516669) - director at [Grain Connect Limited](/company/10285348)
- [BARZEGAR, Roland](/person/5516669) - director at [Grain Communications Limited](/company/07308930)
- [BARZEGAR, Roland](/person/5516669) - director at [Grain Connect Midco Limited](/company/13613509)
- [BARZEGAR, Roland](/person/5516669) - director at [Grain Connect Topco Limited](/company/13609252)
- [CAMERON, Richard](/person/5516694) - director at [Grain Communications Limited](/company/07308930)
- [CAMERON, Richard](/person/5516694) - director at [Grain Connect Limited](/company/10285348)
- [CHIRKOWSKI, Adam Edward](/person/5516673) - director at [Grain Connect Limited](/company/10285348)
- [CHIRKOWSKI, Adam Edward](/person/5516673) - director at [Grain Connect Midco Limited](/company/13613509)
- [CHIRKOWSKI, Adam Edward](/person/5516673) - director at [Grain Communications Limited](/company/07308930)
- [CHIRKOWSKI, Adam Edward](/person/5516673) - director at [Tem-Energy Limited](/company/13499591)



## Companies at the same address

- [Carlisle Stays Ltd](/company/16969199) (16969199)
- [Grain Communications Limited](/company/07308930) (07308930)
- [Grain Connect Limited](/company/10285348) (10285348)
- [Grain Connect Midco Limited](/company/13613509) (13613509)
- [Grain Connect Topco Limited](/company/13609252) (13609252)