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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
    Healey, Darrell Marcus
    Surveyor born in July 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ dissolved
    OF - Director → CIF 0
    Mr Darrell Marcus Healey
    Born in July 1962
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Michelle Healey
    Born in March 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-11-14 ~ dissolved
    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
Ceased 7
  • 1
    Zielinski, Andrew Michael
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Foreman, Terence David
    Accountant born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2010-10-31
    OF - Director → CIF 0
    Foreman, Terence David
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 3
    Cogley, Declan Aidan
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 4
    Taylor, John
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 5
    Scott, Danielle Anne
    Finance Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 6
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-06 ~ 2003-12-08
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-06 ~ 2003-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

04922052 LIMITED

Previous names
GSE CONSTRUCTION LIMITED - 2004-07-12
CONTINENTAL SHELF 288 LIMITED - 2003-12-04
GSE GROUP LIMITED - 2018-06-04
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Related profiles found in government register
  • 04922052 LIMITED
    Info
    GSE CONSTRUCTION LIMITED - 2004-07-12
    CONTINENTAL SHELF 288 LIMITED - 2004-07-12
    GSE GROUP LIMITED - 2004-07-12
    Registered number 04922052
    icon of addressWhite 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 company status is Dissolved.
    CIF 0
  • GSE GROUP LIMITED
    S
    Registered number 4922052
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 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
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of addressHenwood House, Henwood, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,145,370 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-13 ~ 2018-07-01
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressHenwood House, Henwood, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,660 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-06-12
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressHenwood House, Henwood, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,418,506 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-11-22
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of addressHenwood House, Henwood, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,424,080 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-06-12
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of addressHenwood House, Henwood, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,209,569 GBP2024-02-07
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-10-06
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    CONTINENTAL SHELF 290 LIMITED - 2003-12-04
    icon of addressHenwood House, Henwood, Ashford, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,703,268 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.