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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 24
  • 1
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (162 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Gregory Joseph
    Individual (267 offsprings)
    Officer
    2008-10-06 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 3
    Siew, Elaine Ee Leng
    Born in August 1967
    Individual (97 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Gavurin, Stuart Lionel
    Accountant Consultant born in February 1963
    Individual (14 offsprings)
    Officer
    2007-01-12 ~ 2009-08-03
    OF - Director → CIF 0
  • 5
    Bhuwania, Achal Prakash
    Associate Director born in February 1979
    Individual (210 offsprings)
    Officer
    2014-03-31 ~ 2016-02-22
    OF - Director → CIF 0
  • 6
    Foxcroft, Steven Matthew
    Pfi Bid Director born in December 1947
    Individual (14 offsprings)
    Officer
    2007-11-22 ~ 2010-06-04
    OF - Director → CIF 0
  • 7
    Farrant, Adrian John
    Director born in September 1950
    Individual (27 offsprings)
    Officer
    2010-10-05 ~ 2011-07-28
    OF - Director → CIF 0
  • 8
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2014-01-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 9
    Pesskin, Robin Michael
    Director born in August 1938
    Individual (16 offsprings)
    Officer
    2004-10-06 ~ 2007-06-12
    OF - Director → CIF 0
  • 10
    Bond, Christopher Paul
    Civil Engineering born in December 1957
    Individual (11 offsprings)
    Officer
    2004-10-06 ~ 2007-06-12
    OF - Director → CIF 0
  • 11
    Sellers, Stanley Adrian
    Lift Director born in February 1949
    Individual (24 offsprings)
    Officer
    2007-01-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Ebsworth, Martin Richard
    Estates Manager born in January 1963
    Individual (9 offsprings)
    Officer
    2006-08-14 ~ 2009-11-20
    OF - Director → CIF 0
  • 13
    Parker, David
    Manager born in March 1965
    Individual (35 offsprings)
    Officer
    2006-01-16 ~ 2006-08-14
    OF - Director → CIF 0
  • 14
    Walters, Antony John
    Director born in March 1967
    Individual (85 offsprings)
    Officer
    2007-06-11 ~ 2009-12-02
    OF - Director → CIF 0
  • 15
    Smaylen, Robert Paul
    Property Director born in August 1959
    Individual (18 offsprings)
    Officer
    2004-10-06 ~ 2006-01-16
    OF - Director → CIF 0
  • 16
    Deeley, Rosemary Lucy Jude
    Director born in November 1984
    Individual (92 offsprings)
    Officer
    2016-02-22 ~ 2021-10-12
    OF - Director → CIF 0
  • 17
    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
  • 18
    Acklam, Simon David
    Project Manager born in November 1958
    Individual (40 offsprings)
    Officer
    2009-08-03 ~ 2014-01-23
    OF - Director → CIF 0
  • 19
    Alwis, Mewan
    Individual (61 offsprings)
    Officer
    2004-10-06 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 20
    Coley, Kathryn Mary
    Individual (16 offsprings)
    Officer
    2007-01-05 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-09-28 ~ 2004-10-06
    OF - Director → CIF 0
  • 22
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    Welken House, Charterhouse Square, London, England
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-09-28 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 24
    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
parent relation
Company in focus

GBCONSORTIUM 2 LIMITED

Company number: 05244083
Registered names
GBCONSORTIUM 2 LIMITED - now 04957036
PINCO 2196 LIMITED - 2004-10-18 05128003, 05233282, 05169193... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,968,385 GBP2020-03-31
2,012,785 GBP2019-03-31
Current Assets
134,193 GBP2020-03-31
200,467 GBP2019-03-31
Creditors
Amounts falling due within one year
-48,659 GBP2020-03-31
-45,248 GBP2019-03-31
Net Current Assets/Liabilities
85,534 GBP2020-03-31
155,219 GBP2019-03-31
Total Assets Less Current Liabilities
2,053,919 GBP2020-03-31
2,168,004 GBP2019-03-31
Creditors
Amounts falling due after one year
-1,957,225 GBP2020-03-31
-2,001,625 GBP2019-03-31
Net Assets/Liabilities
96,694 GBP2020-03-31
166,379 GBP2019-03-31
Equity
96,694 GBP2020-03-31
166,379 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 2 LIMITED
    Info
    PINCO 2196 LIMITED - 2004-10-18
    Registered number 05244083
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • GBCONSORTIUM 2 LIMITED
    S
    Registered number 05244083
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARDEN ESTATE PARTNERSHIPS LTD
    - now 05030528 08323838
    COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09
    PINCO 2081 LIMITED - 2004-02-16
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.