logo
explain how to read the page

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 20
  • 1
    Walter, Ivan, Mr.
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Peyer, Thomas Mike
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2013-10-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Nicholson, Simon Jon
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2019-03-21 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Kreienbuhl, Lukas
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2015-06-05 ~ 2017-05-23
    OF - Director → CIF 0
  • 5
    Tempest, Andrew John, Mr.
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Schafroth, Rolf Edwin, Mr.
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2011-05-05 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Boas, Rochelle Jennifer
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 8
    Khorsan, Pégeman, Mr.
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 9
    Anniss, Darren James, Mr.
    Born in August 1977
    Individual (19 offsprings)
    Officer
    2017-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Jones, Martin Charles, Mr.
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2019-03-21
    OF - Director → CIF 0
  • 11
    Carabin, Anthony
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2014-06-23 ~ 2015-06-05
    OF - Director → CIF 0
  • 12
    Rothwell, Peter
    Born in September 1959
    Individual (37 offsprings)
    Officer
    2011-05-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Wheatley, Richard Stuart
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2019-03-21 ~ 2025-12-19
    OF - Director → CIF 0
  • 14
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 15
    Clarke, Alister
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Havranek-kosicek, Prisca
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 17
    Dominy, Stephanie Shu-fen
    Individual (8 offsprings)
    Officer
    2013-10-08 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 18
    Meier, Peter
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2011-05-05 ~ 2014-06-23
    OF - Director → CIF 0
  • 19
    Gray, Simon
    Born in August 1967
    Individual (101 offsprings)
    Officer
    2011-02-18 ~ 2011-05-05
    OF - Director → CIF 0
  • 20
    KUONI HOLDINGS LIMITED
    - now 03656448 03721532
    KUONI HOLDINGS PLC - 2017-09-26 03656448 03721532
    SURERESULT LIMITED - 1999-03-31
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GTA HOLDCO LIMITED

Period: 2011-02-18 ~ now
Company number: 07535726
Registered name
GTA HOLDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GTA HOLDCO LIMITED
    Info
    Registered number 07535726
    7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-18 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • GTA HOLDCO LIMITED
    S
    Registered number 07535726
    7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DONVAND LIMITED
    01213718
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GULLIVERS OCTGRP LIMITED
    - now 03879759
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.