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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 2
  • 1
    Noctor, Maria
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ now
    OF - Director → CIF 0
    Mrs Maria Ann Noctor
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Noctor, Stephen Andrew
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Andrew Noctor
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GROUP HOLDINGS LTD

Previous name
GROUP HOLDINGS (UK) LIMITED - 2021-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
343,101 GBP2023-12-31
343,101 GBP2022-12-31
Current Assets
3,370 GBP2023-12-31
3,370 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-334,071 GBP2022-12-31
Equity
12,400 GBP2023-12-31
12,400 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GROUP HOLDINGS LTD
    Info
    GROUP HOLDINGS (UK) LIMITED - 2021-03-26
    Registered number 08162518
    icon of addressInfinity House, Lovell, Tamworth, Staffordshire B79 7TA
    Private Limited Company incorporated on 2012-07-31 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • GROUP HOLDINGS LIMITED
    S
    Registered number 08162518
    icon of addressInfinity 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
    icon of addressInfinity House, Lovell, Tamworth, Staffs, England, B79 7TA
    Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GIFT STORE ONLINE LTD - 2021-03-26
    VALLEY SECRETS LIMITED - 2015-10-27
    icon of addressInfinity House, Lovell, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -222,708 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressInfinity House, Lovell, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,587 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressInfinity House, Lovell, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    741,500 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • icon of addressInfinity House, Lovell, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    741,500 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.