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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Wright, Rollo Andrew Johnstone
Born in October 1976Individual (138 offsprings)Officer2013-03-07 ~ 2023-12-08OF - Director → CIF 0 - 2
Johnston, Saira Jane
Born in March 1976Individual (131 offsprings)Officer2020-02-04 ~ 2023-12-08OF - Director → CIF 0 - 3
Kierans, Ronan Niall
Born in December 1978Individual (142 offsprings)Officer2013-03-07 ~ 2020-02-04OF - Director → CIF 0 - 4
Parker, Nicholas Simon
Born in December 1969Individual (152 offsprings)Officer2013-03-07 ~ nowOF - Director → CIF 0 - 5
Ellis, Stephen Campbell Joseph
Born in January 1959Individual (132 offsprings)Officer2013-03-07 ~ 2021-06-28OF - Director → CIF 0 - 6
Bath, Anna Louise
Born in April 1980Individual (87 offsprings)Officer2023-12-08 ~ 2025-12-31OF - Director → CIF 0 - 7
Kent, Philip William
Born in December 1984Individual (141 offsprings)Officer2020-02-04 ~ nowOF - Director → CIF 0 - 8
Woodhead, Louise Christine
Born in April 1981Individual (79 offsprings)Officer2025-12-31 ~ nowOF - Director → CIF 0 - 9
Marlow, Chloe
Born in April 1981Individual (91 offsprings)Officer2023-12-08 ~ nowOF - Director → CIF 0 - 1022, Grenville Street, St Helier, JerseyCorporate (498 offsprings)Person with significant control2021-05-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 11
GRAVIS CAPITAL PARTNERS LLP
GRVS CAPITAL PARTNERS LLP - nowGRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2021-10-18 OC332060GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30MENDIP 2 LLP - 2008-06-0324 Savile Row, London, United KingdomDissolved Corporate (14 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2021-05-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GCP INTERMEDIARY HOLDINGS LIMITED
Period: 2013-03-07 ~ now
Company number: 08435196
Registered name
GCP INTERMEDIARY HOLDINGS LIMITED - now
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
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
Current
0 GBP2022-03-31
Cash at bank and in hand
0 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-03-31
Net Current Assets/Liabilities
-0 GBP2023-03-31
-0 GBP2022-03-31
Total Assets Less Current Liabilities
-0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
-0 GBP2023-03-31
0 GBP2022-03-31
Equity
Called up share capital
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Retained earnings (accumulated losses)
-0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Profit/Loss
-0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Equity
-0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
4,000 GBP2022-04-01 ~ 2023-03-31
4,000 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-03-31
Other Remaining Borrowings
Current
0 GBP2023-03-31
0 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
0 GBP2023-03-31
0 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
- Registered number 08435196
GCP INTERMEDIARY HOLDINGS LIMITED
Info24 Savile Row, London W1S 2ESPRIVATE LIMITED COMPANY incorporated on 2013-03-07 (13 years). The company status is Active.The last date of confirmation statement was made at 2025-06-02CIF 0 GCP INTERMEDIARY HOLDINGS LIMITED
SRegistered number 0843519624, Savile Row, London, England, W1S 2ESCompany in Companies House, EnglandCIF 1 CIF 2Limited Company in England And WalesCIF 3
Offspring entities and appointments
35
- 1
GCP ASSET FINANCE 1 LIMITED
0857140524 Savile Row, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 224 Savile Row, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2016-11-16 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 424 Savile Row, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 524 Savile Row, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 624 Savile Row, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 724 Savile Row, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 824 Savile Row, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 9Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 10
GCP BRIDGE HOLDINGS LTD
1047168424 Savile Row, London, United KingdomActive Corporate (11 parents, 3 offsprings)Person with significant control2016-11-14 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 11GCP PROGRAMME FUNDING LTD - 2016-02-0224 Savile Row, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 12INFRASTRUCTURE INTERMEDIARIES NO. 4 LIMITED - 2013-03-0524 Savile Row, London, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 13
GCP EDUCATION 1 LIMITED
0906054824 Savile Row, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 14
GCP GEBL HOLDINGS LTD
10671800Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2017-03-15 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE - 15
GCP GEOTHERMAL FUNDING 1 LIMITED
1219095824 Savile Row, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2019-09-05 ~ 2024-05-10CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 16
GCP GREEN ENERGY 1 LIMITED
0925339224 Savile Row, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 17INFRASTRUCTURE INTERMEDIARIES NO.1 LIMITED - 2013-03-0524 Savile Row, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 18
GCP HYDRO 1 LIMITED
0897532524 Savile Row, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 1924 Savile Row, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 2024 Savile Row, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 2124 Savile Row, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2016-07-19 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 22Munro House, Portsmouth Road, Cobham, United KingdomDissolved Corporate (5 parents)Person with significant control2016-09-14 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
- 2324 Savile Row, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 24INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED - 2013-03-0524 Savile Row, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 25INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED - 2013-03-0524 Savile Row, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 26INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED - 2013-03-0524 Savile Row, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 27INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED - 2013-03-0524 Savile Row, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2824 Savile Row, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 29GCP ROOFTOP SOLAR 6 LTD - 2016-03-1524 Savile Row, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 30
GCP ROOFTOP SOLAR FINANCE PLC
1080904924 Savile Row, London, United KingdomActive Corporate (12 parents)Person with significant control2017-06-08 ~ 2017-11-06CIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 31
GCP SOCIAL HOUSING 1 LIMITED
0933766124 Savile Row, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 32
GCP SOLAR FINANCE HOLDINGS LIMITED
1098598624 Savile Row, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2017-09-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3324 Savile Row, London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2021-05-17 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3424 Savile Row, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2020-02-18 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 3524 Savile Row, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2020-02-18 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.