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 3
  • 1
    Brar, Kanwar
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CROSSCO (1055) LIMITED - 2007-12-28
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    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 13
  • 1
    Brown, David Allen
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Butcher, Simon Patrick
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Ballinger, Martin Stanley Andrew
    Director born in November 1943
    Individual
    Officer
    2002-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2001-03-06 ~ 2002-02-01
    OF - Nominee Director → CIF 0
  • 5
    Moyes, Christopher
    Director born in July 1949
    Individual
    Officer
    2002-02-01 ~ 2006-07-08
    OF - Director → CIF 0
  • 6
    Down, Keith
    Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2015-12-06
    OF - Director → CIF 0
  • 7
    Butcher, Ian Philip
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2007-07-01
    OF - Director → CIF 0
    Butcher, Ian Philip
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Swift, Nicholas
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 9
    Schreyer, Christian
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Brian, Elodie Marie Francoise
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2019-06-05 ~ 2021-09-27
    OF - Director → CIF 0
  • 11
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    2006-07-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 12
    Boyd, Gordon Alexander
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2021-09-28 ~ 2022-03-28
    OF - Director → CIF 0
  • 13
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    2001-03-06 ~ 2002-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GA RETAIL SERVICES LIMITED

Previous names
SOUTH CENTRAL LIMITED - 2017-09-01
NEW SOUTHERN RAILWAY LIMITED - 2004-05-28
CROSSCO (606) LIMITED - 2001-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GA RETAIL SERVICES LIMITED
    Info
    SOUTH CENTRAL LIMITED - 2017-09-01
    NEW SOUTHERN RAILWAY LIMITED - 2004-05-28
    CROSSCO (606) LIMITED - 2001-05-04
    Registered number 04173713
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear NE1 6EE
    Private Limited Company incorporated on 2001-03-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.