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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 2
  • 1
    Noctor, Maria
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
    Mrs Maria Ann Noctor
    Born in March 1969
    Individual (6 offsprings)
    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
  • 2
    Noctor, Stephen Andrew
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Noctor
    Born in November 1971
    Individual (7 offsprings)
    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
parent relation
Company in focus

GROUP HOLDINGS LTD

Period: 2021-03-26 ~ now
Company number: 08162518
Registered names
GROUP HOLDINGS LTD - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
343,101 GBP2024-12-31
343,101 GBP2023-12-31
Current Assets
3,370 GBP2024-12-31
3,370 GBP2023-12-31
Net Current Assets/Liabilities
-330,701 GBP2024-12-31
-330,701 GBP2023-12-31
Total Assets Less Current Liabilities
12,400 GBP2024-12-31
12,400 GBP2023-12-31
Net Assets/Liabilities
12,400 GBP2024-12-31
12,400 GBP2023-12-31
Equity
12,400 GBP2024-12-31
12,400 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GROUP HOLDINGS LTD
    Info
    GROUP HOLDINGS (UK) LIMITED - 2021-03-26
    Registered number 08162518
    Infinity House, Lovell, Tamworth, Staffordshire B79 7TA
    PRIVATE LIMITED COMPANY incorporated on 2012-07-31 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • GROUP HOLDINGS LIMITED
    S
    Registered number 08162518
    Infinity House, Lovell, Tamworth, Staffordshire, England, B79 7TA
    Limited By Shares in England And Wales, England
    CIF 1 CIF 2
  • GROUP HOLDINGS LIMITED
    S
    Registered number 08162518
    Infinity House, Lovell, Tamworth, Staffs, England, B79 7TA
    Limited By Shares in England And Wales, England
    CIF 3
  • GROUP HOLDINGS (UK) LIMITED
    S
    Registered number 08162518
    Infinity House, Lovell, Tamworth, Staffordshire, England, B79 7TA
    Limited By Shares in England And Wales
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    GIFT STORE LTD
    - now 08099261
    GIFT STORE ONLINE LTD
    - 2021-03-26 08099261
    VALLEY SECRETS LIMITED - 2015-10-27
    Infinity House, Lovell, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PIN DIGITAL LIMITED
    04923971
    Infinity House, Lovell, Tamworth, Staffordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TROPHYSTORE.CO.UK LIMITED
    06956751
    Infinity House, Lovell, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE

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