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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 11
  • 1
    Naylor, John Stephen
    Estimator born in December 1948
    Individual (4 offsprings)
    Officer
    2006-02-07 ~ 2010-12-20
    OF - Director → CIF 0
  • 2
    Gilman, Peter John
    Director born in January 1939
    Individual (61 offsprings)
    Officer
    ~ 2016-10-05
    OF - Director → CIF 0
  • 3
    Austin, John Alan
    Director born in September 1947
    Individual (13 offsprings)
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
    Austin, John Alan
    Individual (13 offsprings)
    Officer
    ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Kemp, Andrew Leslie
    Director born in September 1950
    Individual (11 offsprings)
    Officer
    ~ 2016-02-22
    OF - Director → CIF 0
  • 5
    Whitaker, Paul
    Born in April 1968
    Individual (40 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Ellingham, Gerald
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    ~ 2010-04-21
    OF - Director → CIF 0
  • 7
    Pollard, Ronald Stephen
    Architect born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 2003-04-26
    OF - Director → CIF 0
  • 8
    Best, Jarrod Colin
    Born in January 1977
    Individual (66 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Lush, Dominic Michael
    Individual (50 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Shann, David James
    Born in May 1973
    Individual (63 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
    Shann, James
    Director born in January 1946
    Individual (63 offsprings)
    Officer
    ~ 2013-02-28
    OF - Director → CIF 0
    Shann, David James
    Individual (63 offsprings)
    Officer
    2007-09-28 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 11
    GMI CONSTRUCTION GROUP PLC
    - now 01988606 05300988
    BLACKSCO40 PLC - 2005-04-25
    GMI CONSTRUCTION GROUP PLC
    - 2005-04-06
    INTERHOVE LIMITED - 1986-04-15
    Middleton House, Westland Road, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GMI CONSTRUCTION LIMITED

Period: 1985-11-22 ~ now
Company number: 01759399
Registered names
GMI CONSTRUCTION LIMITED - now
SAGAREALM LIMITED - 1984-05-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Debtors
27,297 GBP2025-09-30
27,297 GBP2024-09-30
Total Assets Less Current Liabilities
27,297 GBP2025-09-30
27,297 GBP2024-09-30
Equity
Called up share capital
250,000 GBP2025-09-30
250,000 GBP2024-09-30
Retained earnings (accumulated losses)
-222,703 GBP2025-09-30
-222,703 GBP2024-09-30
Equity
27,297 GBP2025-09-30
27,297 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
27,197 GBP2025-09-30
27,197 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-09-30
Current, Amounts falling due within one year
100 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
27,297 GBP2025-09-30
Current, Amounts falling due within one year
27,297 GBP2024-09-30

  • GMI CONSTRUCTION LIMITED
    Info
    GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22
    SAGAREALM LIMITED - 1985-11-22
    Registered number 01759399
    Middleton House, Westland Road, Leeds LS11 5UH
    PRIVATE LIMITED COMPANY incorporated on 1983-10-06 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.