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 6
  • 1
    Powell-cook, Neale Alan
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
    Mr Neale Alan Powell-cook
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clark, Patricia
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Mordecai, David
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Mr David Mordecai
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2019-12-11 ~ now
    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
  • 4
    Forsyth, Sarah
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Mcmichael, Peter John James
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 6
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Janssen, Gerhard Heinrich Martin
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    Merriam, John Joseph Carrick
    Director born in September 1970
    Individual
    Officer
    2008-08-18 ~ 2018-04-26
    OF - Director → CIF 0
  • 3
    Plows, Derren James
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Waterlow Nominees Limited
    Individual
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Director → CIF 0
  • 5
    Waterlow Secretaries Limited
    Individual
    Officer
    2008-03-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 6
    Mcmichael, Peter John James
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2018-04-27 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Mersh, Derek Wiliam
    Director born in October 1938
    Individual
    Officer
    2008-03-07 ~ 2008-03-25
    OF - Director → CIF 0
    2008-08-18 ~ 2013-04-25
    OF - Director → CIF 0
  • 8
    Skipwith, Peter
    Director born in June 1979
    Individual
    Officer
    2019-12-17 ~ 2020-12-29
    OF - Director → CIF 0
parent relation
Company in focus

GADF HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GADF HOLDINGS LIMITED
    Info
    Registered number 06527058
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    Private Limited Company incorporated on 2008-03-07 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • GADF HOLDINGS LIMITED
    S
    Registered number 06527058
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    Private Limited Company in England & Wales
    CIF 1
  • GADF HOLDINGS LIMITED
    S
    Registered number 06527058
    Thomas Eggar House, Friary Lane, Chichester, England, PO19 1UF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GOLDEN ACRE TRADING LIMITED - 2020-07-30
    13 Heath Avenue, Kirkintilloch, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    13 Heath Avenue, Kirkintilloch, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    13 Heath Avenue, Kirkintilloch, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    GOLDEN ACRE DAIRY FOODS LIMITED - 2019-07-01
    13 Heath Avenue, Kirkintilloch, Glasgow
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    10 York Place, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,376 GBP2023-12-31
    Person with significant control
    2021-03-26 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.