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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
    Fry, Clifford Ronald Charles
    Born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
    Mr Clifford Ronald Charles Fry
    Born in July 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressMurrills House, 48 East Street, Portchester, Fareham, Hampshire, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    42,547 GBP2024-05-31
    Officer
    icon of calendar 2013-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Minett, Arthur Douglas
    Manager born in March 1944
    Individual
    Officer
    icon of calendar 2007-12-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 2
    Lander, Carol Ann
    Deputy Director Childcare born in August 1954
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2003-06-18
    OF - Director → CIF 0
  • 3
    Rafiq, Shafaaq Mohammed
    Marketing Manager born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-24 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Shafaaq Mohammed Rafiq
    Born in May 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Constable, Andrew Paul
    Md born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2009-03-20
    OF - Director → CIF 0
  • 5
    Davison, William
    Director born in June 1942
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2007-12-24
    OF - Director → CIF 0
  • 6
    Turk, John Tristram
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 7
    Mcconnell, Pamela Jane
    Director born in November 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-12-24 ~ 2007-12-24
    OF - Director → CIF 0
  • 8
    icon of address8-9 College Place, London Road, Southampton, Hampshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-12-24 ~ 2007-12-24
    PE - Director → CIF 0
  • 9
    WGS SECRETARIES LIMITED - 2008-03-03
    icon of address8-9 College Place, London Road, Southampton, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2001-08-30 ~ 2013-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

GAIRLOCH GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • GAIRLOCH GROUP LIMITED
    Info
    Registered number 04279217
    icon of address47 Bedwin Street, Salisbury, Wiltshire SP1 3UT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-30 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • GAIRLOCH GROUP LIMITED
    S
    Registered number 04279217
    icon of address47 Bedwin Street, Bedwin Street, Salisbury, England, SP1 3UT
    UNITED KINGDOM
    CIF 1
  • GAIRLOCH GROUP LIMITED
    S
    Registered number 04279217
    icon of address47, Bedwin Street, Salisbury, England, SP1 3UT
    Limited Company in Commpanies House, United Kingdom
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    345,643 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address47 Bedwin Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    345,643 GBP2024-09-30
    Officer
    icon of calendar 2015-03-30 ~ 2015-09-22
    CIF 1 - Director → ME

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