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 5
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 5
    22, Grenville Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Kierans, Ronan Niall
    Chartered Accountant born in December 1978
    Individual (51 offsprings)
    Officer
    2013-03-07 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2013-03-07 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2013-03-07 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    GRVS CAPITAL PARTNERS LLP - now
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18
    GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
    MENDIP 2 LLP - 2008-06-03
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GCP INTERMEDIARY HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
65,000 GBP2023-03-31
65,000 GBP2022-03-31
Debtors
Current
6,000 GBP2022-03-31
Cash at bank and in hand
23,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-107,000 GBP2023-03-31
-65,000 GBP2022-03-31
Net Current Assets/Liabilities
-107,000 GBP2023-03-31
-36,000 GBP2022-03-31
Total Assets Less Current Liabilities
-42,000 GBP2023-03-31
29,000 GBP2022-03-31
Net Assets/Liabilities
-42,000 GBP2023-03-31
29,000 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-04-01
Retained earnings (accumulated losses)
-43,000 GBP2023-03-31
28,000 GBP2022-03-31
1,000 GBP2021-04-01
Profit/Loss
-71,000 GBP2022-04-01 ~ 2023-03-31
27,000 GBP2021-04-01 ~ 2022-03-31
Equity
-42,000 GBP2023-03-31
29,000 GBP2022-03-31
2,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-71,000 GBP2022-04-01 ~ 2023-03-31
27,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-71,000 GBP2022-04-01 ~ 2023-03-31
27,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-71,000 GBP2022-04-01 ~ 2023-03-31
27,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
3,814,000 GBP2022-04-01 ~ 2023-03-31
3,988,000 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
65,000 GBP2023-03-31
65,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2022-03-31
Other Remaining Borrowings
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Amounts owed to group undertakings
Current
77,000 GBP2023-03-31
31,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
29,000 GBP2023-03-31
33,000 GBP2022-03-31
Creditors
Current
107,000 GBP2023-03-31
65,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GCP INTERMEDIARY HOLDINGS LIMITED
    Info
    Registered number 08435196
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2013-03-07 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • GCP INTERMEDIARY HOLDINGS LIMITED
    S
    Registered number 08435196
    24, Savile Row, London, England, W1S 2ES
    Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -353,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Person with significant control
    2016-11-16 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-01-22 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,651,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -461,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,407,761 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,236,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,168 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 9
    GCP RHI BOILER 3 LIMITED - 2016-06-21
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    824,000 GBP2023-03-31
    Person with significant control
    2016-11-14 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    GCP PROGRAMME FUNDING LTD - 2016-02-02
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,001,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,432 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,600,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 15
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -139,000 GBP2024-03-31
    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
  • 16
    INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,124,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -14,580 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    46,284 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 19
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,262,000 GBP2023-03-31
    Person with significant control
    2016-07-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 22
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -91,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 24
    INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 26
    INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-05
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2024-03-31
    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
  • 27
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -33,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 28
    GCP ROOFTOP SOLAR 6 LTD - 2016-03-15
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,196,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 29
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,198,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 30
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-28 ~ 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
  • 31
    24 Savile Row, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,049 GBP2023-03-31
    Person with significant control
    2021-05-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 32
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,458,968 GBP2023-03-31
    Person with significant control
    2020-02-18 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 33
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -36,423 GBP2023-03-31
    Person with significant control
    2020-02-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    24 Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,722 GBP2023-03-31
    Person with significant control
    2019-09-05 ~ 2024-05-10
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    24 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -324,000 GBP2024-03-31
    Person with significant control
    2017-06-08 ~ 2017-11-06
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.