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
    Dooley, Peter Anthony
    Company Director born in February 1963
    Individual (13 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Gowdy, Barry Anthony
    Lawyer born in March 1957
    Individual (16 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Gallium House, Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Watts, Marina Juliana Angela
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 2
    Dooley, Ruth
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 3
    Black, Mark Henry
    Director born in July 1981
    Individual (12 offsprings)
    Officer
    2011-05-17 ~ 2012-03-05
    OF - Director → CIF 0
  • 4
    Dooley, Peter Anthony
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2008-09-24 ~ 2011-05-17
    OF - Director → CIF 0
    2012-03-05 ~ 2016-02-23
    OF - Director → CIF 0
    Dooley, Peter Anthony
    Individual (13 offsprings)
    Officer
    2011-04-18 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 5
    Edwards, Julie Anne
    Individual
    Officer
    2021-10-26 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 6
    Cooney, Richard James
    Finance Director born in January 1982
    Individual
    Officer
    2013-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Hassall, Jonathan Paul
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2012-03-05
    OF - Director → CIF 0
  • 8
    Bailey, Michael William
    Chartered Accountant born in March 1953
    Individual (8 offsprings)
    Officer
    2022-12-31 ~ 2023-04-18
    OF - Director → CIF 0
  • 9
    Norris, Anthony Carmelo
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    2009-02-19 ~ 2011-04-18
    OF - Director → CIF 0
    2012-03-05 ~ 2021-06-30
    OF - Director → CIF 0
    Norris, Anthony Carmelo
    Director
    Individual (20 offsprings)
    Officer
    2009-02-19 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 10
    Hughes, Evelyn Mary
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2015-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GFS CORPORATE DIRECTOR LIMITED

Previous names
GFS GENERAL PARTNER (2) LIMITED - 2013-11-20
PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05
URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • GFS CORPORATE DIRECTOR LIMITED
    Info
    GFS GENERAL PARTNER (2) LIMITED - 2013-11-20
    PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05
    URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02
    Registered number 06706943
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent TN15 8AD
    Private Limited Company incorporated on 2008-09-24 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • GFS CORPORATE DIRECTOR LIMITED
    S
    Registered number 04443428
    4th Floor, Tubs Hill House, London Road, Sevenoaks, Kent, England, TN13 1BL
    ENGLAND
    CIF 1
  • GFS CORPORATE DIRECTOR LIMITED
    S
    Registered number 04985759
    4th, Floor Tubs Hill House, 4th Floor, Tubs Hill House London Road, Sevenoaks, Kent, England, TN13 1BL
    ENGLAND
    CIF 2
  • GFS CORPORATE DIRECTOR LIMITED
    S
    Registered number 5684476
    Gallium House, Station Approach, Borough Green, Sevenoaks, Kent, England, TN15 8AD
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CONTINENTAL SHELF 533 LIMITED - 2011-04-20
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-10-02 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 2
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-11-22 ~ dissolved
    CIF 10 - Director → ME
  • 3
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    Llandygai Industrial Estate, Bangor
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-12-18 ~ now
    CIF 8 - Director → ME
  • 4
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    CIF 6 - Director → ME
  • 5
    51 Marloes Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    CIF 1 - Director → ME
  • 6
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 4 - Director → ME
  • 7
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 3 - Director → ME
  • 8
    MAWLAW 612 LIMITED - 2004-06-29
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Town Hall, Pinstone Street, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-11-26 ~ now
    CIF 9 - Director → ME
Ceased 2
  • 1
    13 Springfield Buildings, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2016-02-26 ~ 2016-05-27
    CIF 11 - Director → ME
  • 2
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2014-02-25 ~ 2019-07-09
    CIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.