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 1
  • Morais Da Silva, Nilmaiane
    Administrator born in August 1991
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Miss Nilmaiane Morais Da Silva
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Setra Secretariat Services Limited
    Individual
    Officer
    2007-01-31 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 2
    Taylor, Peter
    Self Employed born in July 1954
    Individual
    Officer
    2007-01-31 ~ 2007-02-08
    OF - Director → CIF 0
    2008-01-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 3
    Hill, Richard James
    Tm born in June 1954
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2019-07-31
    OF - Director → CIF 0
    Hill, Richard James
    Director born in June 1954
    Individual (1 offspring)
    2023-02-01 ~ 2024-08-12
    OF - Director → CIF 0
    Mr Richard James Hill
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Carnegie, Neville Alexander
    Manager born in May 1961
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    7, Wyeths Road, Epsom, Surrey, United Kingdom
    Corporate
    Officer
    2008-01-01 ~ 2009-03-11
    PE - Secretary → CIF 0
  • 6
    7, Wyeths Road, Epsom, Surrey
    Corporate
    Officer
    2008-03-04 ~ 2009-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GPS COMMERCIAL LTD

Previous names
SCHOOL TRANSPORT MIDDLESEX LTD - 2024-01-22
COACHES EXCETERA LTD - 2015-04-14
COACH HIRE LTD - 2014-05-29
PETER ERNEST LTD - 2008-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-01-31
1 GBP2017-01-31
Net Assets/Liabilities
1 GBP2018-01-31
1 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-02-01 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
1 GBP2018-01-31
1 GBP2017-01-31

  • GPS COMMERCIAL LTD
    Info
    SCHOOL TRANSPORT MIDDLESEX LTD - 2024-01-22
    COACHES EXCETERA LTD - 2015-04-14
    COACH HIRE LTD - 2014-05-29
    PETER ERNEST LTD - 2008-03-06
    Registered number 06075098
    10-12 Exhibition Road, London SW7 2HF
    Private Limited Company incorporated on 2007-01-31 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.