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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 3
  • 1
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Roach, Owen
    Born in January 1990
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    ASSURA INVESTMENTS LIMITED - now
    STRATEGIS LIMITED - 2008-02-18
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Oborn, Simon John
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2021-01-07
    OF - Director → CIF 0
  • 2
    Gould, Simon Paul
    Born in June 1974
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2021-01-07
    OF - Director → CIF 0
  • 3
    Kenyon, Spencer Adrian
    Born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Lewis, Belinda Sarah Hepburn
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Cottam, Jayne Marie
    Born in August 1974
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2021-01-07
    OF - Director → CIF 0
    icon of calendar 2025-02-21 ~ 2025-10-22
    OF - Director → CIF 0
  • 6
    Pay, Alexander George
    Born in March 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2018-07-16
    OF - Director → CIF 0
  • 7
    Carroll, Paul Bryan
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2019-06-21
    OF - Director → CIF 0
  • 8
    Rick, Claire
    Born in December 1979
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 9
    Mcconville, John Patrick
    Born in March 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2018-07-16
    OF - Director → CIF 0
    Mr John Patrick Mcconville
    Born in March 1959
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-16
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Pay, Rosemary Elizabeth Ann
    Born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2017-10-16
    OF - Director → CIF 0
    Mrs Rosemary Elizabeth Ann Pay
    Born in January 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-16
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Pay, Dennis Charles
    Born in September 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Dennis Charles Pay
    Born in September 1942
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-16
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    Lowther, Patrick William
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2021-01-07
    OF - Director → CIF 0
  • 13
    Ware, Alison
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 14
    ASSURA LIMITED - 2014-12-16
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-07-16 ~ 2025-02-21
    PE - Director → CIF 0
parent relation
Company in focus

GP PREMISES HOLDINGS LIMITED

Previous name
GPP NEWCO LIMITED - 2013-02-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
3 GBP2024-03-31
3 GBP2023-03-31
Current Assets
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GP PREMISES HOLDINGS LIMITED
    Info
    GPP NEWCO LIMITED - 2013-02-18
    Registered number 08203107
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2012-09-05 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • GP PREMISES HOLDINGS LIMITED
    S
    Registered number 08203107
    icon of address3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.