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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
    Duffy, Mark Anthony
    Born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Anthony, Philip John
    Born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAston House, 18a Bidwell Road, Backheath, Norwich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Heywood, Stephen Dene
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 2
    Browning, Mark John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2017-06-26
    OF - Director → CIF 0
  • 3
    Thirkettle, Gary John
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2009-10-16
    OF - Director → CIF 0
  • 4
    Taubman, Michael Martin
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2016-09-30
    OF - Director → CIF 0
    icon of calendar 2017-06-26 ~ 2019-03-28
    OF - Director → CIF 0
    Taubman, Michael Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 5
    Wooltorton, Mervyn Raymond
    Director born in July 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2017-06-26
    OF - Director → CIF 0
  • 6
    icon of addressEndeavour House, Admiralty Road, Great Yarmouth, Uk
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GSL DARDAN HOLDINGS LIMITED

Previous names
GSL DARDAN LIMITED - 2009-07-02
CHAIRFILE LIMITED - 2009-01-09
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Retained earnings (accumulated losses)
17,500 GBP2020-03-31
17,500 GBP2019-03-31
17,500 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
162,500 GBP2019-04-01 ~ 2020-03-31
75,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-162,500 GBP2019-04-01 ~ 2020-03-31
-75,000 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Amounts Owed by Group Undertakings
Current
17,500 GBP2020-03-31
17,500 GBP2019-03-31
Amounts owed to group undertakings
Current
172,314 GBP2020-03-31
172,314 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2020-03-31
75,000 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75,000 shares2020-03-31
75,000 shares2019-03-31
Par Value of Share
Class 2 ordinary share
1.002019-04-01 ~ 2020-03-31
Related profiles found in government register
  • GSL DARDAN HOLDINGS LIMITED
    Info
    GSL DARDAN LIMITED - 2009-07-02
    CHAIRFILE LIMITED - 2009-07-02
    Registered number 06758117
    icon of address2 Mcclintock Building Granta Park, Great Abington, Cambridge CB21 6GP
    PRIVATE LIMITED COMPANY incorporated on 2008-11-25 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • GSL DARDAN HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressBrooke House, John Hyrne Way, Norwich, United Kingdom, NR5 0AF
    Limited Company
    CIF 1
  • GSL DARDAN HOLDINGS LIMITED
    S
    Registered number 06758117
    icon of addressBrooke House, John Hyrne Way, Longwater Business Park, Norwich, Norfolk, United Kingdom, NR5 0AF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CASHDATA LIMITED - 2001-08-29
    icon of addressBrooke House John Hyrne Way, Longwater Business Park, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NOBLECO LIMITED - 1986-04-28
    NORTH ESSEX SECURITY SERVICES LIMITED - 2008-02-21
    icon of addressBrooke House John Hyrne Way, Longwater Business Park, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GARDWELL SECURITIES LIMITED - 1996-03-25
    icon of address2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    NETLOOP LIMITED - 2002-05-16
    ISL DARDAN SECURITY LIMITED - 2009-07-02
    icon of address2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    14,829 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    DOBERMANN SECURITY LIMITED - 1995-06-07
    DOBERMAN SECURITY LIMITED - 1983-05-10
    icon of address2 Mcclintock Building Granta Park, Great Abington, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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