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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Zielinski, Andrew Michael
    Accountant born in November 1951
    Individual (23 offsprings)
    Officer
    2013-06-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Cogley, Declan Aidan
    Director born in February 1968
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 3
    Healey, Darrell Marcus
    Surveyor born in July 1962
    Individual (47 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
    Mr Darrell Marcus Healey
    Born in July 1962
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Michelle Healey
    Born in March 1963
    Individual (28 offsprings)
    Person with significant control
    2017-11-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Scott, Danielle Anne
    Finance Director born in July 1976
    Individual (18 offsprings)
    Officer
    2014-08-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 6
    Taylor, John
    Individual (14 offsprings)
    Officer
    2011-02-01 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 7
    Foreman, Terence David
    Accountant born in February 1966
    Individual (35 offsprings)
    Officer
    2005-02-14 ~ 2010-10-31
    OF - Director → CIF 0
    Foreman, Terence David
    Individual (35 offsprings)
    Officer
    2003-12-08 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 8
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2003-10-06 ~ 2003-12-08
    OF - Nominee Director → CIF 0
  • 9
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2003-10-06 ~ 2003-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

04922052 LIMITED

Period: 2018-06-04 ~ 2019-03-24
Company number: 04922052
Registered names
04922052 LIMITED - Dissolved
GSE GROUP LIMITED - 2018-06-04
CONTINENTAL SHELF 288 LIMITED - 2003-12-04 04547560... (more)
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Related profiles found in government register
  • 04922052 LIMITED
    Info
    GSE GROUP LIMITED - 2018-06-04
    GSE CONSTRUCTION LIMITED - 2018-06-04
    CONTINENTAL SHELF 288 LIMITED - 2018-06-04
    Registered number 04922052
    White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 and dissolved on 2019-03-24 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GSE GROUP LIMITED
    S
    Registered number 4922052
    Unit 4, Eurogate Business Park, Ashford, Kent, England, TN24 8SB
    Limited Company in Register Of Companies, England
    CIF 1
  • GSE GROUP LIMITED
    S
    Registered number 4922052
    Unit 4, The Eurogate Business Park, Ashford, Ashford, United Kingdom, TN24 8SB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • GSE GROUP LIMITED
    S
    Registered number 4922052
    Unit 4, The Eurogate Business Park, Ashford, Kent, United Kingdom, TN24 8SB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ASHFORD INTERNATIONAL TRUCK STOP LIMITED
    10723778
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2017-04-13 ~ 2018-07-01
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ASHRIDGE LEISURE LIMITED
    11000587
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2017-10-06 ~ 2018-06-12
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    GSE COMMERCIAL ESTATES LIMITED
    10999848
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-06 ~ 2018-11-22
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    GSE PROPERTY INVESTMENT LIMITED
    11000108
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-06 ~ 2018-06-12
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    GSE TRUCKSTOP DEVELOPMENTS LIMITED
    11000631
    Henwood House, Henwood, Ashford, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-06 ~ 2018-10-06
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    GSE WATERBROOK LIMITED
    - now 04922056
    CONTINENTAL SHELF 290 LIMITED - 2003-12-04
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.