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
Active 4
  • 1
    Judah, Yaniv
    Director born in October 1985
    Individual (18 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Judah, Cale
    Managing Director born in October 1985
    Individual (18 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Michele
    Director born in January 1971
    Individual (21 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Judah, Maureen
    Company Director born in May 1953
    Individual
    Officer
    2001-08-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    Judah, Samson Sassoon Samuel, Captain
    Company Director born in September 1953
    Individual
    Officer
    1996-12-09 ~ 2019-10-24
    OF - Director → CIF 0
  • 3
    Dalton, Allan
    Co Director born in June 1926
    Individual
    Officer
    ~ 2012-07-19
    OF - Director → CIF 0
  • 4
    Dalton, Evelyn
    Individual
    Officer
    ~ 1996-12-23
    OF - Secretary → CIF 0
  • 5
    Longman, Michael Guy
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2022-01-18
    OF - Director → CIF 0
  • 6
    Gunn, John Charles
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 2019-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GBA (HOLDINGS) LIMITED

Previous name
CARSPECT LIMITED - 1997-01-14
Standard Industrial Classification
52290 - Other Transportation Support Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • GBA (HOLDINGS) LIMITED
    Info
    CARSPECT LIMITED - 1997-01-14
    Registered number 02473770
    Meridian House, Alexandra Dock North, Grimsby, Lincolnshire DN31 3UA
    Private Limited Company incorporated on 1990-02-23 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GBA (HOLDINGS) LIMITED
    S
    Registered number 2473770
    Meridian House, Alexabdra Dock North, Grimsby, North East Lincolnshire, United Kingdom, DN31 3UA
    Uk Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GBA (HOLDINGS) LIMITED
    S
    Registered number 2473770
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England, DN31 3UA
    Uk Private Company Limited By Shares in Uk Register Of Companies, Uk
    CIF 2
  • GBA (HOLDINGS) LIMITED
    S
    Registered number 2473770
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, United Kingdom, DN31 3UA
    Private Limited Company By Shares in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    G.B. AGENCIES (BREAK BULK) LIMITED - 1996-03-26
    Meridian House, Alexandra Dock North, Grimsby, Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    C.A.R.S. TRANSPORT LIMITED - 2009-05-19
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 25 Bedford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.