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
    Hyde, Luke Philip
    Director born in November 1983
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Stephen Phillip Hyde
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Hyde, Rosemary Margaret
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Rosemary Margaret Hyde
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Hyde, Stephen Phillip
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ 2014-04-24
    OF - Director → CIF 0
  • 2
    Hyde, Cherelle
    Director born in October 1989
    Individual (7 offsprings)
    Officer
    2014-04-24 ~ 2018-02-13
    OF - Director → CIF 0
  • 3
    Hyde, Cheryl
    Director born in July 1986
    Individual
    Officer
    2011-09-01 ~ 2013-01-15
    OF - Director → CIF 0
parent relation
Company in focus

GSS SOLUTIONS (HOLDINGS) LIMITED

Previous name
GAO - SHAN SECURITY (HOLDINGS) LIMITED - 2016-05-24
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Class 3 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Class 4 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Debtors
100 GBP2016-10-31
100 GBP2015-10-31
Total Assets Less Current Liabilities
100 GBP2016-10-31
100 GBP2015-10-31
Called-up share capital
100 GBP2016-10-31
100 GBP2015-10-31
Shareholder's fund
100 GBP2016-10-31
100 GBP2015-10-31
Number of shares allotted
Class 2 ordinary share
34 shares2016-10-31
Paid-up share capital
Class 2 ordinary share
34 GBP2016-10-31
34 GBP2015-10-31
Number of shares allotted
Class 3 ordinary share
33 shares2016-10-31
Paid-up share capital
Class 3 ordinary share
33 GBP2016-10-31
33 GBP2015-10-31
Number of shares allotted
Class 4 ordinary share
17 shares2016-10-31
Paid-up share capital
Class 4 ordinary share
17 GBP2016-10-31
17 GBP2015-10-31

Related profiles found in government register
  • GSS SOLUTIONS (HOLDINGS) LIMITED
    Info
    GAO - SHAN SECURITY (HOLDINGS) LIMITED - 2016-05-24
    Registered number 07401069
    Carlyon Group House, Carlyon Road, Atherstone, Warwickshire CV9 1LQ
    Private Limited Company incorporated on 2010-10-08 and dissolved on 2019-03-26 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • GSS SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 07401069
    Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, England, CV9 1LQ
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    G.S.S. (NUNEATON) LIMITED - 2017-09-08
    Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Carlyon Group House, Carlyon Road, Atherstone, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-10 ~ dissolved
    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
  • 3
    GAO-SHAN SECURITY LIMITED - 2016-05-24
    GAO-SHAN LIMITED - 2015-07-02
    GAO-SHAN SECURITY LIMITED - 2015-06-29
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,744 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.