logo
explain how to read the page

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 12
  • 1
    Ross, John Edmund
    Banker born in October 1961
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Kelly, Susan Deborah
    Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2005-12-16
    OF - Director → CIF 0
  • 3
    Pople, Nicholas David
    Businessman born in July 1969
    Individual (22 offsprings)
    Officer
    2000-05-02 ~ 2017-09-20
    OF - Director → CIF 0
  • 4
    Narain, Greg
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2005-12-20
    OF - Director → CIF 0
  • 5
    Narain, Daryl
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2017-09-20
    OF - Director → CIF 0
  • 6
    Swallow, Simon James
    Chief Executive Officer born in December 1972
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 7
    Kelly, Bernard John
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Dylan Vaughan
    Accountant
    Individual (4 offsprings)
    Officer
    2002-05-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Gray, Mark William
    Lawyer born in August 1962
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2017-09-20
    OF - Director → CIF 0
    Gray, Mark William
    Lawyer
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 10
    Gibbs, Andrew Brian
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2017-09-20
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-04-06 ~ 2000-05-02
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-04-06 ~ 2000-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GCL HOLDINGS LIMITED

Period: 2000-06-07 ~ 2019-06-18
Company number: 03966271
Registered names
GCL HOLDINGS LIMITED - Dissolved
SPEED 8245 LIMITED - 2000-06-07 04485911... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
728,601 GBP2017-04-30
728,601 GBP2016-04-30
Creditors
Current
11,589 GBP2017-04-30
11,589 GBP2016-04-30
Net Current Assets/Liabilities
717,012 GBP2017-04-30
717,012 GBP2016-04-30
Total Assets Less Current Liabilities
717,012 GBP2017-04-30
717,012 GBP2016-04-30
Equity
Called up share capital
303,616 GBP2017-04-30
303,616 GBP2016-04-30
Share premium
486,325 GBP2017-04-30
486,325 GBP2016-04-30
Retained earnings (accumulated losses)
-72,929 GBP2017-04-30
-72,929 GBP2016-04-30
Equity
717,012 GBP2017-04-30
717,012 GBP2016-04-30
Other Debtors
Current, Amounts falling due within one year
728,601 GBP2017-04-30
728,601 GBP2016-04-30
Trade Creditors/Trade Payables
Current
1 GBP2017-04-30
1 GBP2016-04-30
Other Creditors
Current
11,588 GBP2017-04-30
11,588 GBP2016-04-30

  • GCL HOLDINGS LIMITED
    Info
    SPEED 8245 LIMITED - 2000-06-07
    Registered number 03966271
    50 High Street, Mold, Flintshire CH7 1BH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 and dissolved on 2019-06-18 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.