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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 30
  • 1
    Smaylen, Robert Paul
    Chartered Surveyor born in August 1959
    Individual (18 offsprings)
    Officer
    2004-06-18 ~ 2006-01-16
    OF - Director → CIF 0
  • 2
    Pugh, Martin Stuart
    Civil Engineer born in April 1963
    Individual (36 offsprings)
    Officer
    2007-01-12 ~ 2012-09-14
    OF - Director → CIF 0
  • 3
    Gavurin, Lionel Stuart
    Consultant born in February 1936
    Individual (14 offsprings)
    Officer
    2003-12-23 ~ 2004-06-18
    OF - Director → CIF 0
    Gavurin, Stuart Lionel
    Company Director born in February 1963
    Individual (14 offsprings)
    Officer
    2006-08-14 ~ 2009-08-03
    OF - Director → CIF 0
  • 4
    Denny, Michael
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (97 offsprings)
    Officer
    2007-01-12 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Parker, David
    Manager born in March 1965
    Individual (35 offsprings)
    Officer
    2006-01-16 ~ 2006-08-14
    OF - Director → CIF 0
  • 8
    Farrant, Adrian John
    Director born in September 1950
    Individual (27 offsprings)
    Officer
    2010-10-05 ~ 2011-07-28
    OF - Director → CIF 0
  • 9
    Acklam, Simon David
    Director born in November 1958
    Individual (40 offsprings)
    Officer
    2009-08-03 ~ 2014-02-13
    OF - Director → CIF 0
  • 10
    Sharpe, Tim Frank
    Operations Director born in September 1957
    Individual (52 offsprings)
    Officer
    2007-11-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 11
    Pesskin, Robin Michael
    Director born in August 1938
    Individual (16 offsprings)
    Officer
    2003-12-23 ~ 2007-06-12
    OF - Director → CIF 0
  • 12
    Speer, Arne
    Director born in September 1971
    Individual (52 offsprings)
    Officer
    2012-09-14 ~ 2015-05-26
    OF - Director → CIF 0
  • 13
    Foxcroft, Steven Matthew
    Pfi Bid Director born in December 1947
    Individual (14 offsprings)
    Officer
    2007-11-22 ~ 2010-10-05
    OF - Director → CIF 0
  • 14
    Bond, Christopher Paul
    Civil Engineer born in December 1957
    Individual (11 offsprings)
    Officer
    2004-06-18 ~ 2007-06-12
    OF - Director → CIF 0
  • 15
    Parzych, Andreas
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Tayler, Ian
    Born in April 1976
    Individual (757 offsprings)
    Officer
    2013-06-06 ~ 2026-02-02
    OF - Director → CIF 0
  • 17
    Alwis, Mewan
    Individual (61 offsprings)
    Officer
    2003-12-23 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 18
    Sellers, Stanley Adrian
    Lift Director born in February 1949
    Individual (24 offsprings)
    Officer
    2007-01-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Shopov, Georgi Dimitrov
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2025-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 20
    Ebsworth, Martin Richard
    Company Director born in January 1963
    Individual (9 offsprings)
    Officer
    2006-08-14 ~ 2009-11-20
    OF - Director → CIF 0
  • 21
    Walters, Antony John
    Director born in March 1967
    Individual (85 offsprings)
    Officer
    2007-06-11 ~ 2009-11-20
    OF - Director → CIF 0
  • 22
    Schramm, Frank Manfred
    Director born in August 1968
    Individual (64 offsprings)
    Officer
    2015-08-13 ~ 2024-01-31
    OF - Director → CIF 0
  • 23
    Dawson, Nicholas Cobbett
    Chartered Engineer born in March 1955
    Individual (23 offsprings)
    Officer
    2004-06-18 ~ 2007-11-19
    OF - Director → CIF 0
  • 24
    Coley, Kathryn Mary
    Individual (16 offsprings)
    Officer
    2007-01-05 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 25
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 26
    Mcgirk, Paul James
    Director Of Business Development born in July 1959
    Individual (64 offsprings)
    Officer
    2011-07-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 27
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2003-11-07 ~ 2003-12-17
    OF - Nominee Director → CIF 0
  • 28
    6e, Route De Trèves, L - 2633 Senningerberg, Senningerberg, Luxembourg
    Corporate (21 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
  • 29
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2009-05-22 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 30
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2003-11-07 ~ 2003-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GBCONSORTIUM 1 LIMITED

Period: 2003-12-31 ~ now
Company number: 04957036
Registered names
GBCONSORTIUM 1 LIMITED - now 05244083
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
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • GB CONSORTIUM 1 LIMITED
    S
    Registered number 04957036
    9th 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
    9th 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 2
  • 1
    LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
    - now 05025190
    NINE TIMES LIMITED - 2004-03-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    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 directors OE
  • 2
    NORTH LONDON ESTATE PARTNERSHIPS LIMITED
    - now 05024466
    ELEVATE PARTNERSHIPS LIMITED - 2012-09-27
    PINCO 2076 LIMITED - 2004-02-05
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.