GRP SYSTEMS LTD
GRP SYSTEMS LTD is a Private limited company (Ltd.) registered in United Kingdom under NI053745, and its current status with Companies House is active. The company was incorporated on 28 January 2005 and lists its registered address as Crumlin, United Kingdom. 2 shareholders are on record for GRP SYSTEMS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for GRP SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RELINEA EOT LIMITED, holding 50% — the largest recorded stake — followed by RELINEA EOT LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RELINEA EOT LIMITED | 50% | Companies House | |
| RELINEA EOT LIMITED | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for GRP SYSTEMS LTD are current appointments, filed with Companies House. David Cundell (appointed 2022-03-25) and George Millar (appointed 2022-03-28) both serve as Director. The remaining 3 records shown (Karen Maguire and Anthony Maguire) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GRP SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GRP SYSTEMS LTD sits 1 level below its ultimate parent, RELINEA EOT LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above GRP SYSTEMS LTD is RELINEA EOT LIMITED, holding 100% as filed in GRP SYSTEMS LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
RELINEA EOT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GRP SYSTEMS LTD?
Two shareholders are currently on record for GRP SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RELINEA EOT LIMITED, holding 50% — the largest recorded stake — followed by RELINEA EOT LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GRP SYSTEMS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRP SYSTEMS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GRP SYSTEMS LTD have on record?
2 shareholders are shown on record for GRP SYSTEMS LTD.
What is GRP SYSTEMS LTD's company registration number?
GRP SYSTEMS LTD's registration number is NI053745, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRP SYSTEMS LTD still an active company?
GRP SYSTEMS LTD's status on Companies House is listed as active.
When was GRP SYSTEMS LTD incorporated?
GRP SYSTEMS LTD was incorporated on 28 January 2005, according to Companies House.
What is GRP SYSTEMS LTD's registered address?
The registered address on file for GRP SYSTEMS LTD is Crumlin, United Kingdom.
What legal structure is GRP SYSTEMS LTD registered as?
GRP SYSTEMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRP SYSTEMS LTD?
Two of the 5 officer records shown for GRP SYSTEMS LTD are current appointments, filed with Companies House. David Cundell (appointed 2022-03-25) and George Millar (appointed 2022-03-28) both serve as Director. The remaining 3 records shown (Karen Maguire and Anthony Maguire) are former appointments that have since been resigned. Management authority at GRP SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRP SYSTEMS LTD have a parent company or subsidiaries?
GRP SYSTEMS LTD sits 1 level below its ultimate parent, RELINEA EOT LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GRP SYSTEMS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRP SYSTEMS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRP SYSTEMS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRP SYSTEMS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.