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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 22
  • 1
    Linnell, Peter John
    Financial Director born in May 1958
    Individual (66 offsprings)
    Officer
    1999-08-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 2
    Beattie, Geoffrey Spencer
    Managing Director born in July 1965
    Individual (12 offsprings)
    Officer
    2010-07-26 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Wheeler, Adrian
    Director born in November 1949
    Individual (12 offsprings)
    Officer
    2000-07-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Noble, Fiona Catherine
    Ceo born in July 1963
    Individual (11 offsprings)
    Officer
    2009-10-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Wilson, Roy Paterson
    Accountant born in April 1947
    Individual (41 offsprings)
    Officer
    1996-01-15 ~ 2000-06-13
    OF - Director → CIF 0
  • 6
    Smith, Kelly Rebecca
    Accountant born in November 1965
    Individual (44 offsprings)
    Officer
    2011-12-21 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Lay, Philip Hastings
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 8
    Penson, Alan Anthony
    Director born in January 1952
    Individual (40 offsprings)
    Officer
    1994-12-22 ~ 1995-07-21
    OF - Director → CIF 0
  • 9
    Dobson, Isabel Claire
    Chartered Accountant born in March 1962
    Individual (28 offsprings)
    Officer
    2000-07-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Cater, Mark
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2006-11-06 ~ 2009-10-08
    OF - Director → CIF 0
  • 11
    Dadra, Raj Kumar
    Company Director born in February 1969
    Individual (98 offsprings)
    Officer
    2006-11-06 ~ 2010-01-28
    OF - Director → CIF 0
  • 12
    West, Ian
    Company Director born in September 1976
    Individual (13 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
  • 13
    Lysionek, Susan Mary
    Individual (100 offsprings)
    Officer
    2003-07-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 14
    Maddock, Paul
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2005-12-09 ~ 2006-11-06
    OF - Director → CIF 0
  • 15
    Shore, Jonathan
    Company Director born in May 1960
    Individual (11 offsprings)
    Officer
    2005-12-09 ~ 2006-11-06
    OF - Director → CIF 0
  • 16
    Oldham, Nicholas John
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
    Oldham, Nicholas John
    Individual (1 offspring)
    Officer
    ~ 1996-02-15
    OF - Secretary → CIF 0
  • 17
    Scoffield, Ian Michael
    Company Director born in June 1969
    Individual (25 offsprings)
    Officer
    2010-03-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Edwards, Roger John
    Advertising Executive born in November 1941
    Individual (44 offsprings)
    Officer
    1996-02-15 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Griffiths, Sally Jane
    Individual (75 offsprings)
    Officer
    1996-02-15 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 20
    Fordham-moss, Timothy Blaise
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 21
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2007-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    GREY NT LIMITED
    - now 02098789
    GCI GROUP LIMITED - 1996-12-03
    GCI GREYCOM UK LIMITED - 1989-04-21
    GREYCOM (U.K.) LIMITED - 1988-11-15
    SAMPLEWORLD LIMITED - 1987-03-09
    77, Hatton Garden, London, England
    Dissolved Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-10-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GCI GROUP LIMITED

Period: 1997-08-05 ~ 2024-07-23
Company number: 02434742
Registered names
GCI GROUP LIMITED - Dissolved 02098789
RAPID 9134 LIMITED - 1990-03-09 02434767... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
1,719,125 GBP2022-12-31
1,719,125 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
1,719,125 GBP2022-12-31
1,719,125 GBP2021-12-31
Creditors
Amounts falling due within one year
-263,813 GBP2022-12-31
-263,813 GBP2021-12-31
Net Current Assets/Liabilities
1,455,312 GBP2022-12-31
1,455,312 GBP2021-12-31
Total Assets Less Current Liabilities
1,455,312 GBP2022-12-31
1,455,312 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
1,455,312 GBP2022-12-31
1,455,312 GBP2021-12-31
Equity
Called up share capital
11,110 GBP2022-12-31
11,110 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,444,202 GBP2022-12-31
1,444,202 GBP2021-12-31
Equity
1,455,312 GBP2022-12-31
1,455,312 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • GCI GROUP LIMITED
    Info
    LAY & PARTNERS LIMITED - 1997-08-05
    RAPID 9134 LIMITED - 1997-08-05
    Registered number 02434742
    Rose Court, 2 Southwark Bridge Road, London SE1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1989-10-20 and dissolved on 2024-07-23 (34 years 9 months). The company status is Dissolved.
    CIF 0
  • GCI GROUP LIMITED
    S
    Registered number 02434742
    77, Hatton Garden, London, England, EC1N 8JS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHELSEA MARKET RESEARCH LIMITED
    - now 02139739
    FETTLEMEN LIMITED - 1997-06-04
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-08-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.