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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 16
  • 1
    Cox, Martin
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2007-07-03 ~ 2024-09-30
    OF - Director → CIF 0
    2025-04-29 ~ 2025-08-20
    OF - Director → CIF 0
    Mr Martin Cox
    Born in July 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    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
  • 2
    Bullas, Nathan
    Born in December 1977
    Individual (23 offsprings)
    Officer
    2007-07-03 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Nathan Bullas
    Born in December 1977
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mullan, Gareth Michael
    Born in October 1981
    Individual (78 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
    Mullan, Gareth
    Born in October 1981
    Individual (78 offsprings)
    Officer
    2024-09-30 ~ 2025-05-28
    OF - Director → CIF 0
  • 4
    Fundell, Andrew James
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2018-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2025-04-29 ~ 2025-08-19
    OF - Director → CIF 0
  • 6
    Edgeley, Nicholas Peter
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2025-04-29 ~ 2025-08-10
    OF - Director → CIF 0
  • 7
    Hooton, Rebecca Victoria
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2007-07-03 ~ 2016-08-19
    OF - Director → CIF 0
  • 8
    Panesar, Stevie
    Born in July 1986
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Tracey Ann
    Individual (6 offsprings)
    Officer
    2007-07-03 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 10
    Harris, Oliver Stephen
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2024-09-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Burns, Neil David
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2025-04-29 ~ 2025-08-10
    OF - Director → CIF 0
  • 12
    Monks, Barry
    Born in October 1960
    Individual (44 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 13
    Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (21 offsprings)
    Person with significant control
    2018-04-25 ~ 2024-09-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 14
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 671 offsprings)
    Officer
    2007-02-19 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 15
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 504 offsprings)
    Officer
    2007-02-19 ~ 2007-07-03
    OF - Director → CIF 0
  • 16
    VALIANT FX BIDCO LIMITED
    - now 14935528 14935277... (more)
    VALIANT BIDCO LIMITED - 2023-07-06
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GC PARTNERS GROUP LIMITED

Period: 2020-06-04 ~ now
Company number: 06115090
Registered names
GC PARTNERS GROUP LIMITED - now
GC PARTNERS LIMITED - 2020-06-04
BIDEAWHILE 536 LIMITED - 2007-07-25 06115026... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
-131,645,137 GBP2024-10-31
-137,826,211 GBP2023-04-30
Fixed Assets - Investments
14,374,561 GBP2024-10-31
5,672,741 GBP2023-04-30
Net Current Assets/Liabilities
0 GBP2024-10-31
-298,180 GBP2023-04-30
Total Assets Less Current Liabilities
14,374,561 GBP2024-10-31
5,374,561 GBP2023-04-30
Equity
Called up share capital
8,731,924 GBP2024-10-31
31,924 GBP2023-04-30
31,924 GBP2022-04-30
Capital redemption reserve
13,320 GBP2024-10-31
13,320 GBP2023-04-30
13,320 GBP2022-04-30
Retained earnings (accumulated losses)
5,629,317 GBP2024-10-31
5,329,317 GBP2023-04-30
5,329,317 GBP2022-04-30
Equity
14,374,561 GBP2024-10-31
5,374,561 GBP2023-04-30
Profit/Loss
300,000 GBP2023-05-01 ~ 2024-10-31
2,570,000 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
8,700,000 GBP2023-05-01 ~ 2024-10-31
Issue of Equity Instruments
8,700,000 GBP2023-05-01 ~ 2024-10-31
Cash and Cash Equivalents
0 GBP2022-04-30
Average Number of Employees
02023-05-01 ~ 2024-10-31
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-10-31
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-10-31
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-10-31
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
14,374,561 GBP2024-10-31
5,672,741 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-10-31
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-10-31
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-04-30

Related profiles found in government register
  • GC PARTNERS GROUP LIMITED
    Info
    GC PARTNERS LIMITED - 2020-06-04
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2020-06-04
    BIDEAWHILE 536 LIMITED - 2020-06-04
    Registered number 06115090
    6th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • GC PARTNERS GROUP LIMITED
    S
    Registered number 06115090
    6th Floor, One New Change, London, England, EC4M 9AF
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
    Ltd in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GCEN DEVELOPMENTS LTD
    10380499
    6th Floor One New Change, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GCS NOMINEES LTD
    09647415
    Old Barn Oasts Business Village, Red Hill, Wateringbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
    04675786 06115090
    6th Floor One New Change, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    GLOBAL CUSTODIAL SERVICES LTD
    08321940
    6th Floor One New Change, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-04-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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