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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
Active 2
  • 1
    De Boer, Etsko Loek
    Director born in May 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressAlbert Works, Kenninghall Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,452,202 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Jackson, Daniel Scott
    Operations Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-29 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Rice, John Franklin
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 3
    Mann, Gary Samuel
    Managing Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2017-08-25
    OF - Director → CIF 0
    Mann, Gary Samuel
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 4
    Chambers, Christopher James
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Hodgson, Andrew
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2024-01-18
    OF - Director → CIF 0
  • 6
    Sharkey, Anthony Francis
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2020-03-27
    OF - Director → CIF 0
  • 7
    Stinson, Neil Andrew
    Accountant born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-05-29
    OF - Director → CIF 0
  • 8
    Widdowson, Gary Albert
    Managing Director born in April 1958
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 2006-02-07
    OF - Director → CIF 0
    Widdowson, Gary Albert
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 9
    Roback, Stephen Edward
    Commercial Director born in October 1940
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2000-12-21
    OF - Director → CIF 0
    Roback, Stephen Edward
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 10
    Fletcher, William Thomas
    Ceo born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2020-07-29
    OF - Director → CIF 0
  • 11
    Simmons, Lee Peter
    Contracts Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2017-08-25
    OF - Director → CIF 0
  • 12
    Tinsley, Christopher John
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 13
    Pelosi, Christopher John
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-11-02
    OF - Director → CIF 0
    Pelosi, Christopher John
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 14
    Scully, Richard Andrew
    Finance Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2017-08-25
    OF - Director → CIF 0
  • 15
    Marshall, Gerry
    Coo born in April 1963
    Individual
    Officer
    icon of calendar 2020-06-18 ~ 2023-10-17
    OF - Director → CIF 0
  • 16
    Sheppard, Christopher Phillip
    Company Director born in July 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2019-05-29
    OF - Director → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2019-04-30
Fixed Assets - Investments
6,375,000 GBP2019-04-30
6,375,000 GBP2018-04-30
Debtors
10,001 GBP2019-04-30
10,001 GBP2018-04-30
Creditors
Current
26,000 GBP2019-04-30
26,000 GBP2018-04-30
Net Current Assets/Liabilities
-15,999 GBP2019-04-30
-15,999 GBP2018-04-30
Total Assets Less Current Liabilities
6,359,001 GBP2019-04-30
6,359,001 GBP2018-04-30
Equity
Called up share capital
10,001 GBP2019-04-30
10,001 GBP2018-04-30
10,001 GBP2017-04-30
Share premium
6,339,000 GBP2019-04-30
6,339,000 GBP2018-04-30
6,339,000 GBP2017-04-30
Retained earnings (accumulated losses)
10,000 GBP2019-04-30
10,000 GBP2018-04-30
10,000 GBP2017-04-30
Equity
6,359,001 GBP2019-04-30
6,359,001 GBP2018-04-30
6,359,001 GBP2017-04-30
Investments in Group Undertakings
Cost valuation
6,375,000 GBP2018-04-30
Investments in Group Undertakings
6,375,000 GBP2019-04-30
6,375,000 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
10,001 GBP2019-04-30
10,001 GBP2018-04-30
Amounts owed to group undertakings
Current
26,000 GBP2019-04-30
26,000 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,001 shares2019-04-30

Related profiles found in government register
  • GAD HOLDINGS LIMITED
    Info
    Registered number 03512333
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 and dissolved on 2025-07-15 (27 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • GAD HOLDINGS LIMITED
    S
    Registered number 03512333
    icon of addressAlbert Works, Kenninghall Road, London, England, N18 2PD
    Limited Company in England & Wales, England
    CIF 1
  • GAD HOLDINGS
    S
    Registered number missing
    icon of addressAlbert Works, Kenninghall Road, London, England, N18 2PD
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    F.W.ROOKE & CO.LIMITED - 2001-07-31
    icon of addressRecycling Lives Centre, Essex Street, Preston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,869 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    G D METAL RECYCLING LIMITED - 2005-11-01
    METAL & WASTE RECYCLING LIMITED - 2021-08-10
    RECYCLING LIVES METAL & WASTE LIMITED - 2024-02-06
    G.A.D.HOLDINGS LIMITED - 1998-02-05
    icon of addressErnst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.