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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 5
  • 1
    Underwood, Jane
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ 2025-02-14
    OF - Secretary → CIF 0
    Mrs Jane Underwood
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-14
    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
  • 2
    Brain, Damon Alec
    Born in October 1977
    Individual (19 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael Nicholas
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Underwood, Gary
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
    Mr Gary Underwood
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    DUNCAN & TOPLIS LIMITED
    - now 09127501 04544710
    DUNCAN & TOPLIS HOLDINGS LIMITED - 2023-10-11
    3, Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (19 parents, 16 offsprings)
    Person with significant control
    2025-02-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GARY UNDERWOOD LIMITED

Period: 2014-06-30 ~ now
Company number: 08964647 04368721
Registered names
GARY UNDERWOOD LIMITED - now 04368721
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02025-02-15 ~ 2025-03-31
22024-04-07 ~ 2025-02-14
Par Value of Share
Class 1 ordinary share
12025-02-15 ~ 2025-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2025-02-14
Debtors
224 GBP2025-03-31
617,731 GBP2025-02-14
Cash at bank and in hand
161,988 GBP2025-02-14
Current Assets
224 GBP2025-03-31
779,719 GBP2025-02-14
Creditors
Current
23,854 GBP2025-02-14
Net Current Assets/Liabilities
224 GBP2025-03-31
755,865 GBP2025-02-14
Total Assets Less Current Liabilities
424 GBP2025-03-31
756,065 GBP2025-02-14
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2025-02-14
Retained earnings (accumulated losses)
224 GBP2025-03-31
755,865 GBP2025-02-14
Equity
424 GBP2025-03-31
756,065 GBP2025-02-14
Investments in Group Undertakings
Cost valuation
200 GBP2025-02-14
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2025-02-14
Amounts Owed by Group Undertakings
Current
142,884 GBP2025-02-14
Amount of corporation tax that is recoverable
Current
224 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
224 GBP2025-03-31
617,731 GBP2025-02-14
Other Taxation & Social Security Payable
Current
22,927 GBP2025-02-14
Other Creditors
Current
927 GBP2025-02-14
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31

Related profiles found in government register
  • GARY UNDERWOOD LIMITED
    Info
    PINNACLE GU LIMITED - 2014-06-30
    Registered number 08964647
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GARY UNDERWOOD LIMITED
    S
    Registered number 08964647
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom, DE24 8ZS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNDERWOOD GREEN LIMITED
    12997892
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (8 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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