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
    Holmes, Malcolm Keith
    General Manager born in March 1976
    Individual (4 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Sherwood House, Gregory Boulevard, Nottingham, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    68,015 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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
  • 3
    GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY - 1996-03-13
    Great Central Station, Great Central Road, Loughborough, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    2,060,288 GBP2024-01-31
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 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
Ceased 14
  • 1
    Morley, Peter
    Individual
    Officer
    2010-08-27 ~ 2010-10-03
    OF - Secretary → CIF 0
  • 2
    Mcnaughton, Andrew George, Professor
    Chartered Engineer born in July 1956
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 3
    Hanson, Garcia Julian
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2010-10-03 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Kemp, Robert Alan
    Retired born in May 1944
    Individual (2 offsprings)
    Officer
    2010-10-03 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Fowler, Mark Robert
    Business Analyst born in January 1968
    Individual
    Officer
    2012-03-22 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    Marsh, Rosalyn Heather
    Training Manager born in March 1946
    Individual
    Officer
    2010-10-03 ~ 2011-02-17
    OF - Director → CIF 0
  • 7
    Tilden Smith, Richard
    Consultant/Journalist born in November 1939
    Individual (1 offspring)
    Officer
    2010-08-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Gough, Michael Neil
    Managing Director born in December 1957
    Individual
    Officer
    2019-10-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Harris, Nigel
    Managing Editor born in March 1957
    Individual (2 offsprings)
    Officer
    2010-08-27 ~ 2019-10-16
    OF - Director → CIF 0
  • 10
    O'hanlon, Brian
    Engineering Consultant born in July 1971
    Individual (2 offsprings)
    Officer
    2010-10-03 ~ 2013-12-19
    OF - Director → CIF 0
  • 11
    Newcombe, Alexander Spencer
    Engineering Consultant born in November 1974
    Individual
    Officer
    2010-10-03 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    Steer, Jim
    Civil Engineer born in December 1948
    Individual
    Officer
    2010-12-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 13
    Owen, Robert John Vernon
    Solicitor And Parliamentary Agent born in September 1965
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 14
    Firth, Michael James
    Individual
    Officer
    2010-10-03 ~ 2015-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GREAT CENTRAL RAILWAY DEVELOPMENT LTD

Previous name
GREATER GREAT CENTRAL RAILWAY LINK LTD - 2010-10-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-12,000 GBP2023-11-30
-12,000 GBP2022-11-30
Net Current Assets/Liabilities
-12,000 GBP2023-11-30
-12,000 GBP2022-11-30
Total Assets Less Current Liabilities
-12,000 GBP2023-11-30
-12,000 GBP2022-11-30
Net Assets/Liabilities
-12,000 GBP2023-11-30
-12,000 GBP2022-11-30
Equity
-12,000 GBP2023-11-30
-12,000 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
  • GREAT CENTRAL RAILWAY DEVELOPMENT LTD
    Info
    GREATER GREAT CENTRAL RAILWAY LINK LTD - 2010-10-27
    Registered number 07359237
    Lovatt House, Wharncliffe Road, Loughborough, Leicestershire LE11 1SL
    Private Limited Company incorporated on 2010-08-27 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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