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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 3
  • 1
    Parzych, Andreas
    Born in July 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Tayler, Ian
    Born in April 1976
    Individual (192 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Denny, Michael
    Born in November 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Speer, Arne
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2012-09-14 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Coley, Kathryn Mary
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 3
    Shopov, Georgi Dimitrov
    Born in March 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Pesskin, Robin Michael
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2007-06-12
    OF - Director → CIF 0
  • 5
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Sellers, Stanley Adrian
    Lift Director born in March 1949
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Gavurin, Lionel Stuart
    Consultant born in March 1936
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2004-06-18
    OF - Director → CIF 0
    Gavurin, Stuart Lionel
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2009-08-03
    OF - Director → CIF 0
  • 8
    Mcgirk, Paul James
    Director Of Business Development born in July 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    Sharpe, Tim Frank
    Operations Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 10
    Pugh, Martin Stuart
    Civil Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2012-09-14
    OF - Director → CIF 0
  • 11
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2015-08-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Bond, Christopher Paul
    Civil Engineer born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2007-06-12
    OF - Director → CIF 0
  • 13
    Walters, Antony John
    Director born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-11-20
    OF - Director → CIF 0
  • 14
    Smaylen, Robert Paul
    Chartered Surveyor born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2006-01-16
    OF - Director → CIF 0
  • 15
    Foxcroft, Steven Matthew
    Pfi Bid Director born in December 1947
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2010-10-05
    OF - Director → CIF 0
  • 16
    Parker, David
    Manager born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2006-08-14
    OF - Director → CIF 0
  • 17
    Ebsworth, Martin Richard
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2009-11-20
    OF - Director → CIF 0
  • 18
    Acklam, Simon David
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2014-02-13
    OF - Director → CIF 0
  • 19
    Alwis, Mewan
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 20
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2018-12-05
    OF - Director → CIF 0
  • 21
    Farrant, Adrian John
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-05 ~ 2011-07-28
    OF - Director → CIF 0
  • 22
    Dawson, Nicholas Cobbett
    Chartered Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2007-11-19
    OF - Director → CIF 0
  • 23
    icon of address3300, Daresbury Business Park, Warrington, Cheshire
    Corporate (1 offspring)
    Officer
    2009-05-22 ~ 2010-02-25
    PE - Secretary → CIF 0
  • 24
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-11-07 ~ 2003-12-17
    PE - Nominee Director → CIF 0
  • 25
    icon of address6e, Route De Trèves, L - 2633 Senningerberg, Senningerberg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-11-07 ~ 2003-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GBCONSORTIUM 1 LIMITED

Previous name
PRYOR PROPERTIES LIMITED - 2003-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
7,726,838 GBP2020-03-31
7,798,985 GBP2019-03-31
Current Assets
328,974 GBP2020-03-31
261,899 GBP2019-03-31
Creditors
Amounts falling due within one year
-343,695 GBP2020-03-31
-257,654 GBP2019-03-31
Net Current Assets/Liabilities
-14,721 GBP2020-03-31
4,245 GBP2019-03-31
Total Assets Less Current Liabilities
7,712,117 GBP2020-03-31
7,803,230 GBP2019-03-31
Creditors
Amounts falling due after one year
-7,691,048 GBP2020-03-31
-7,783,355 GBP2019-03-31
Net Assets/Liabilities
21,069 GBP2020-03-31
19,875 GBP2019-03-31
Equity
21,069 GBP2020-03-31
19,875 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • GBCONSORTIUM 1 LIMITED
    Info
    PRYOR PROPERTIES LIMITED - 2003-12-31
    Registered number 04957036
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • GB CONSORTIUM 1 LIMITED
    S
    Registered number 04957036
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited Company in England And Wales, England
    CIF 1
  • GBCONSORTIUM 1 LIMITED
    S
    Registered number 04957036
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NINE TIMES LIMITED - 2004-03-31
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ELEVATE PARTNERSHIPS LIMITED - 2012-09-27
    PINCO 2076 LIMITED - 2004-02-05
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    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 - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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