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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 3
  • 1
    Chadwick, Graham
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
    Mr Graham Chadwick
    Born in May 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Caine, Mark David
    Born in May 1976
    Individual (16 offsprings)
    Officer
    2014-01-07 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Mark David Caine
    Born in May 1976
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    GCGH LIMITED
    11205898
    Mercer House, Charles Street, Clayton Le Moors, Accrington, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GD GROUP HOLDING LIMITED

Period: 2014-10-13 ~ now
Company number: 08833856
Registered names
GD GROUP HOLDING LIMITED - now
GDUK NEWCO LTD - 2014-10-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
1,100 GBP2024-12-31
1,100 GBP2023-10-30
Creditors
Amounts falling due within one year
-527 GBP2024-12-31
-514 GBP2023-10-30
Net Current Assets/Liabilities
-527 GBP2024-12-31
-514 GBP2023-10-30
Net Assets/Liabilities
573 GBP2024-12-31
586 GBP2023-10-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
527 GBP2024-12-31
514 GBP2023-10-30
Average Number of Employees
02023-10-31 ~ 2024-12-31
02022-11-01 ~ 2023-10-30

Related profiles found in government register
  • GD GROUP HOLDING LIMITED
    Info
    GDUK NEWCO LTD - 2014-10-13
    Registered number 08833856
    Suite 3h Ribble Court Mead Way, Padiham, Burnley BB12 7NG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-07 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • GD GROUP HOLDING LIMITED
    S
    Registered number missing
    B12-02, Tameside Business Park, Windmill Lane, Denton, Manchester, England, M34 3QS
    Uk Private Company With Share Capital
    CIF 1
  • GD GROUP HOLDING LIMITED
    S
    Registered number 08833856
    Mercer House, Charles Street, Clayton Le Moors, Accrington, England, BB5 5PS
    Limited Company in Companies House, Uk
    CIF 2
  • GD GROUP HOLDING LIMITED
    S
    Registered number 08833856
    Office B12-02, Tameside Business Park, Windmill Lane, Denton, Manchester, England, M34 3QS
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GD DIRECT LTD
    07675247
    Mercer House Charles Street, Clayton Le Moors, Accrington, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 2
    GD FUNDING LIMITED
    09186534
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-22 during the appointment or period of control
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GENER8 SPACES LIMITED
    - now 08901944
    GD IMMERSIVE LIMITED
    - 2016-08-01 08901944
    Suite 3h Ribble Court Shuttleworth Mead Business Park, Padiham, Burnley, Lancashire, England
    Active Corporate (5 parents)
    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
  • 4
    GROUND DESIGNS (UK) LIMITED
    06999331
    Suite 2d Ribble Court Mead Way, Padiham, Burnley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.