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.
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Chadwick, Graham
Director born in May 1958Individual (9 offsprings)Officer
2014-01-07 ~ nowOF - Director → CIF 0 - 2
Mercer House, Charles Street, Clayton Le Moors, Accrington, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)58 GBP2023-10-30Person with significant control 2018-02-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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Mr Graham Chadwick
Born in May 1958Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2018-02-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Caine, Mark David
Director born in May 1976Individual (2 offsprings)Officer 2014-01-07 ~ 2018-03-31OF - Director → CIF 0Mr Mark David Caine
Born in May 1976Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-02-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
GD GROUP HOLDING LIMITED
Previous name
Standard Industrial Classification
Brief company account
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GD GROUP HOLDING LIMITED
InfoGDUK NEWCO LTD - 2014-10-13Registered number 08833856Suite 3h Ribble Court Mead Way, Padiham, Burnley BB12 7NGPrivate Limited Company incorporated on 2014-01-07 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0GD GROUP HOLDING LIMITED
SRegistered number missingB12-02, Tameside Business Park, Windmill Lane, Denton, Manchester, England, M34 3QSUk Private Company With Share CapitalCIF 1GD GROUP HOLDING LIMITED
SRegistered number 08833856Mercer House, Charles Street, Clayton Le Moors, Accrington, England, BB5 5PSLimited Company in Companies House, UkCIF 2GD GROUP HOLDING LIMITED
SRegistered number 08833856Office B12-02, Tameside Business Park, Windmill Lane, Denton, Manchester, England, M34 3QSLimited Company in Companies House, UkCIF 3
- 1Mercer House Charles Street, Clayton Le Moors, Accrington, LancashireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)114 GBP2017-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OE
- 2Unit 2d Mead Way, Padiham, Burnley, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-67,187 GBP2023-10-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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GENER8 SPACES LIMITED
- nowGD IMMERSIVE LIMITED - 2016-08-01Suite 3h Ribble Court Shuttleworth Mead Business Park, Padiham, Burnley, Lancashire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)14,753 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4Suite 2d Ribble Court Mead Way, Padiham, Burnley, EnglandDissolved Corporate (2 parents)Equity (Company account)-95,436 GBP2022-10-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
