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
    Usher, Nicholas
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ now
    OF - director → CIF 0
    Mr Nicholas Usher
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, Carl
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ now
    OF - director → CIF 0
    Mr Carl Griffiths
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gordon, David James
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Gordon, Philip James
    Director born in October 1976
    Individual
    Officer
    2012-09-14 ~ 2018-04-26
    OF - director → CIF 0
  • 2
    Russell, Gerald
    Director born in May 1944
    Individual (8 offsprings)
    Officer
    2012-09-14 ~ 2013-10-31
    OF - director → CIF 0
parent relation
Company in focus

G N SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
93 GBP2024-03-31
93 GBP2023-03-31
Total Assets Less Current Liabilities
93 GBP2024-03-31
93 GBP2023-03-31
Equity
Called up share capital
62 GBP2024-03-31
62 GBP2023-03-31
Capital redemption reserve
31 GBP2024-03-31
31 GBP2023-03-31
Equity
93 GBP2024-03-31
93 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
93 GBP2023-03-31
Other Investments Other Than Loans
93 GBP2024-03-31
93 GBP2023-03-31

Related profiles found in government register
  • G N SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 08216008
    Units 10-12 Undershore Works, Brookside Road, Crompton Way, Bolton, Lancashire BL2 2SE
    Private Limited Company incorporated on 2012-09-14 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • GN SYSTEMS HOLDING LTD
    S
    Registered number 08216008
    Unit 10-12, Undershore Works, Brookside Road, Bolton, England, BL2 2SE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • GN SYSTEMS HOLDINGS LTD
    S
    Registered number 08216008
    Unit 10 - 12 Undershore Business Park, Brookside Road, Bolton, England, BL2 2SE
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 10 - 12, Undershore Works Brookside Road, Crompton Way, Bolton, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    2,118,024 GBP2024-03-31
    Person with significant control
    2016-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Undershore Works, Brookside Road, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.