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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 23
  • 1
    Harrod, Stephen John
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2004-04-23 ~ 2008-07-28
    OF - Director → CIF 0
  • 2
    Morrish, Simon Hobart Charles
    Born in October 1974
    Individual (42 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
    Morrish, Simon
    Individual (42 offsprings)
    Officer
    2004-03-25 ~ 2004-04-23
    OF - Secretary → CIF 0
    Simon Hobart Charles Morrish
    Born in October 1974
    Individual (42 offsprings)
    Person with significant control
    2026-03-31 ~ now
    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
    Simon Morrish
    Born in October 1974
    Individual (42 offsprings)
    Person with significant control
    2016-04-16 ~ 2023-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Trehern, Philip Edward
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2019-01-23
    OF - Director → CIF 0
  • 4
    Muirhead, Chloe
    Individual (2 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Hungerford, Melissa Kirkscey, Dr
    Born in February 1970
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Symes, Dereka Anne
    Born in December 1962
    Individual (32 offsprings)
    Officer
    2008-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Verjee, Jehad
    Born in November 1981
    Individual (31 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 8
    Fane, Peter John
    Born in August 1962
    Individual (87 offsprings)
    Officer
    2009-09-28 ~ 2013-11-28
    OF - Director → CIF 0
  • 9
    Morrish, Kimberly Anne
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2004-03-25 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Fane, Mark William
    Born in June 1958
    Individual (25 offsprings)
    Officer
    2009-09-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Knights, Jason
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2019-05-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Golding, Darren Mark
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Coote, Jonathan
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Coote, Jonathan
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ 2026-04-22
    OF - Secretary → CIF 0
  • 15
    Blakey, Lisa Gabrielle
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Nilsson, Martin
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 17
    Hughes, Simon Donnell
    Born in May 1949
    Individual (18 offsprings)
    Officer
    2004-06-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 18
    Wepener, Freddie
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2020-06-03 ~ 2025-09-09
    OF - Director → CIF 0
  • 19
    Bawtree, Christopher Hugo David
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2015-09-10
    OF - Director → CIF 0
  • 20
    Watson, Marcus John, Dr
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2012-02-10 ~ 2025-03-25
    OF - Director → CIF 0
  • 21
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Seacourt Tower, West Way, Oxford
    Active Corporate (29 parents, 190 offsprings)
    Officer
    2004-03-04 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 22
    GREENFAST & FURIOUS LIMITED
    14863522
    Kingfisher House, Radford Way, Billericay, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 23
    LINNELLS NOMINEES LIMITED
    - now 03358443
    ELTINI LIMITED - 1998-03-20
    Seacourt Tower, West Way, Oxford, Oxon
    Dissolved Corporate (20 parents, 90 offsprings)
    Officer
    2004-03-04 ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GROUND CONTROL HOLDINGS LIMITED

Period: 2004-03-23 ~ now
Company number: 05064182
Registered names
GROUND CONTROL HOLDINGS LIMITED - now
READYFORM NO.6 LIMITED - 2004-03-23 05063608... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GROUND CONTROL HOLDINGS LIMITED
    Info
    READYFORM NO.6 LIMITED - 2004-03-23
    Registered number 05064182
    Kingfisher House, Radford Way, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-04 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
  • GROUND CONTROL HOLDINGS L
    S
    Registered number 05064182
    Kinhfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ
    Private Company in Billericay, United Kingdom
    CIF 1
  • GROUND CONTROL HOLDINGS LIMITED
    S
    Registered number missing
    Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ
    Private Company
    CIF 2
  • GROUND CONTROL HOLDINGS LIMITED
    S
    Registered number missing
    Kingfisher House, Woodbrook Crescent, Billericay, England, CM12 0EQ
    Limited Company
    CIF 3
  • GROUND CONTROL HOLDINGS LIMITED
    S
    Registered number 5064182
    Kingfisher House, Radford Way, Billericay, Essex, England, CM12 0EQ
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
  • GROUND CONTROL HOLDINGS LIMITED
    S
    Registered number 5064182
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7 CIF 8 CIF 9
    Limited Company in Companies House, England
    CIF 10
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England
    CIF 11 CIF 12 CIF 13
  • GROUND CONTROL HOLDINGS LIMITED
    S
    Registered number 05064182
    Kingfisher House, Radford Way, Billericay, United Kingdom, CM12 0EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 14
  • GROUND CONTROL HOLDINGS LIMITED
    S
    Registered number 5064182
    Kingfisher House, Woodbrook Crescent, Billericay, England, CM12 0EQ
    Limited By Shares in Companies House, United Kingdom
    CIF 15
  • GROUND CONTROL HOLDINGS LTD
    S
    Registered number 05064182
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom, CM12 0EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 16
  • GROUND CONTROL HOLDINGS LTD
    S
    Registered number 5064182
    Kingfisher House, Woodbrook Crescent, Billericay, England, CM12 0EQ
    Limited By Shares in Companies House, England And Wales
    CIF 17 CIF 18 CIF 19
    Limited Company in England And Wales
    CIF 20
    Limited Company in England And Wales, England
    CIF 21
  • GROUND CONTROL HOLDINGS LTD
    S
    Registered number 05064182
    Kingfisher House, Woodbrook Crescent, Radford Way, Billericay, England, CM12 0EQ
    Limited Company in England And Wales
    CIF 22
  • ZIGGY STARDUST LIMITED
    S
    Registered number 05064182
    Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ
    Limited Company in Companies House, England
    CIF 23
  • ZIGGY STARDUST LIMITED
    S
    Registered number 5064182
    Kingfisher House, Radford Way, Billericay, Essex, England, CM12 0EQ
    Limited By Shares in Companies House England Wales, United Kingdom
    CIF 24
(more)
(less)
child relation
Offspring entities and appointments 23
  • 1
    BEECHDOWN PROPERTIES HOLDINGS LTD
    15927032 15927046
    Kingfisher House Kingfisher House, Radford Way, Billericay, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BETTAKLEEN LIMITED
    03675832
    C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
    Active Corporate (13 parents)
    Person with significant control
    2017-07-21 ~ 2018-08-31
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    CASTOR ARB LIMITED
    10429628
    1st Floor Kingfisher House, 2 Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-23 ~ 2023-06-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    GC LAKEMEADOWS LIMITED
    - now 07860487
    MAREKA 2 LIMITED
    - 2019-09-03 07860487
    SEVCO 5081 LIMITED - 2012-01-13
    Kingfisher House, Radford Way, Billericay, Essex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ 2021-06-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GROUND CONTROL EVERGREEN INVESTMENTS LTD
    12642154
    Kingfisher House, Radford Way, Billericay, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    GROUND CONTROL LIMITED
    - now 01795094
    GROUND CONTROL (GROUNDS & GARDENS MAINTENANCE) LIMITED - 1989-11-02
    Kingfisher House, Radford Way, Billericay, Essex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    HOULBEC FORESTRY LTD
    07122662
    Kingfisher House, Radford Way, Billericay, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    J.W. CROWTHER HOLDINGS LIMITED
    12132451
    Kingfisher House, Radford Way, Billericay, Essex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    LITTERBOSS LIMITED
    - now 04279726 02361470
    HEADBACK LIMITED - 2002-05-08
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-21 ~ 2020-01-24
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    LITTLEWOOD FENCING UK LIMITED
    10750281 04204136
    Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-05-02 ~ 2024-09-18
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LITTLEWOOD GROUP LTD
    15927028
    Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ 2024-09-19
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MINHOCO 20 LIMITED
    08205157 13746986... (more)
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-21 ~ 2020-01-22
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    MINHOCO 26 LIMITED
    09529756 07626032... (more)
    Kingfisher House, Radford Way, Billericay, Essex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-07-21 ~ 2023-06-28
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 14
    NORTH TRADE HOLDINGS LTD
    15927033
    Kingfisher House, Radford Way, Billericay, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-18 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    OPTIMISE IT LIMITED
    13206386
    C/o Simon Morrish Kingfisher House, Radford Way, Billericay, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    RIVER AND RURAL LIMITED
    13060871
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    2024-09-24 ~ 2025-03-31
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    STANLEY TREE SERVICES LIMITED
    07834181
    Ground Control, Kingfisher House, Radford Way, Billericay, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    TH ARB LTD
    - now 08053403
    TILHILL ARBORICULTURE LTD - 2014-10-24
    BLAKEDEW 814 LIMITED - 2012-07-12
    Kingfisher House, Radford Way, Billericay, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-11 ~ 2023-06-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    TH LAND LTD
    - now 08053402
    TILHILL LANDSCAPING LTD - 2014-10-01
    BLAKEDEW 815 LIMITED - 2012-07-12
    Kingfisher House, Radford Way, Billericay, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-11 ~ 2023-06-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    THE GRITTING COMPANY (UK) LIMITED
    - now 05294968
    MORAY LANDSCAPES HOLDINGS LIMITED
    - 2020-01-16 05294968
    BLAKEDEW 533 LIMITED - 2005-02-07
    Kingfisher House, Radford Way, Billericay, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 21
    TREVELYAN HALL LTD
    - now 01281153
    PEACOCK & STAMP LIMITED - 1989-07-19
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-07-21 ~ 2017-07-21
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 22
    VALE CONTRACT SERVICES LIMITED
    - now 03439775
    GLAZEPEAK LIMITED - 1997-10-30
    Kingfisher House, Radford Way, Billericay, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 23
    ZIGGY STARDUST LIMITED
    14863618
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-05-11 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.