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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
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (97 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Siew, Elaine Ee Leng
    Born in August 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ now
    OF - Director → CIF 0
  • 3
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    icon of addressWelken House, Charterhouse Square, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Coley, Kathryn Mary
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 2
    Pesskin, Robin Michael
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2007-06-12
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 5
    Sellers, Stanley Adrian
    Lift Director born in February 1949
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Gavurin, Stuart Lionel
    Accountant Consultant born in February 1963
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2009-08-03
    OF - Director → CIF 0
  • 7
    Deeley, Rosemary Lucy Jude
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2021-10-12
    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
    Bond, Christopher Paul
    Civil Engineering born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-06 ~ 2007-06-12
    OF - Director → CIF 0
  • 10
    Walters, Antony John
    Director born in March 1967
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-12-02
    OF - Director → CIF 0
  • 11
    Smaylen, Robert Paul
    Property Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-06 ~ 2006-01-16
    OF - Director → CIF 0
  • 12
    Foxcroft, Steven Matthew
    Pfi Bid Director born in December 1947
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2010-06-04
    OF - Director → CIF 0
  • 13
    Parker, David
    Manager born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2006-08-14
    OF - Director → CIF 0
  • 14
    Bhuwania, Achal Prakash
    Associate Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-02-22
    OF - Director → CIF 0
  • 15
    Ebsworth, Martin Richard
    Estates Manager born in January 1963
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2009-11-20
    OF - Director → CIF 0
  • 16
    Acklam, Simon David
    Project Manager born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2014-01-23
    OF - Director → CIF 0
  • 17
    Alwis, Mewan
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    icon of address3300, Daresbury Business Park, Warrington, Cheshire
    Corporate (1 offspring)
    Officer
    2009-05-22 ~ 2010-02-25
    PE - Secretary → CIF 0
  • 20
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-09-28 ~ 2004-10-06
    PE - Director → CIF 0
  • 21
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-09-28 ~ 2004-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

GBCONSORTIUM 2 LIMITED

Previous name
PINCO 2196 LIMITED - 2004-10-18
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
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-28 (21 years 2 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
    icon of address9th 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
Active 1
  • COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09
    PINCO 2081 LIMITED - 2004-02-16
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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

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