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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
    King, Kanya
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2003-02-20 ~ 2026-06-03
    OF - Director → CIF 0
  • 2
    Stephen, Thomas Mark
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2000-06-22 ~ 2002-08-09
    OF - Director → CIF 0
  • 3
    Saunders, Robert James
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2000-06-22 ~ 2002-09-09
    OF - Director → CIF 0
  • 4
    Prichard Jones, Kirsten Rebecca
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Selmes, Nicholas
    Individual (51 offsprings)
    Officer
    2002-04-10 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 6
    Polack, Ian
    Born in August 1958
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2016-11-15
    OF - Director → CIF 0
    Polack, Ian
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 7
    Ferguson, Yvonne
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2000-06-22 ~ 2002-06-06
    OF - Director → CIF 0
  • 8
    Deane, Pollyanna Elizabeth Catriona
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2002-09-24 ~ now
    OF - Director → CIF 0
  • 9
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Secretary → CIF 0
  • 10
    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, 51323 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Secretary → 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, 47797 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

26/27 GTS LIMITED

Period: 2000-06-22 ~ now
Company number: 04019426
Registered name
26/27 GTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
113 GBP2025-03-24
113 GBP2024-03-24
Net Assets/Liabilities
113 GBP2025-03-24
113 GBP2024-03-24
Number of shares allotted
Class 1 ordinary share
113 shares2024-03-25 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-25 ~ 2025-03-24
Equity
113 GBP2025-03-24
113 GBP2024-03-24

  • 26/27 GTS LIMITED
    Info
    Registered number 04019426
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.