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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
    Boaden, Jonathan William
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Graham Anthony
    Sales Manager born in April 1974
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Graham Anthony Sm
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2018-03-22 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morath, John Edward
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Russell John
    General Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Russell John Gilbert
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2018-03-22 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GTK (HOLDCO) LIMITED
    08709481
    Unit C2 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-10-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GSRG HOLDINGS LIMITED

Period: 2014-09-09 ~ now
Company number: 09209927
Registered name
GSRG HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,282 GBP2024-04-01 ~ 2025-03-31
-4,120 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
35 GBP2024-04-01 ~ 2025-03-31
1,450,325 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,247 GBP2024-04-01 ~ 2025-03-31
1,446,205 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
-613 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-3,247 GBP2024-04-01 ~ 2025-03-31
1,445,592 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-3,247 GBP2024-04-01 ~ 2025-03-31
1,445,592 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,404,419 GBP2025-03-31
3,404,419 GBP2024-03-31
Debtors
100 GBP2025-03-31
300 GBP2024-03-31
Cash at bank and in hand
1,535 GBP2025-03-31
2,164 GBP2024-03-31
Current Assets
1,635 GBP2025-03-31
2,464 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,746 GBP2025-03-31
-8,328 GBP2024-03-31
Net Current Assets/Liabilities
-9,111 GBP2025-03-31
-5,864 GBP2024-03-31
Total Assets Less Current Liabilities
3,395,308 GBP2025-03-31
3,398,555 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Capital redemption reserve
33,156 GBP2025-03-31
33,156 GBP2024-03-31
33,156 GBP2023-03-31
Retained earnings (accumulated losses)
3,262,152 GBP2025-03-31
3,265,399 GBP2024-03-31
2,819,807 GBP2023-03-31
Equity
3,395,308 GBP2025-03-31
3,398,555 GBP2024-03-31
2,952,963 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,247 GBP2024-04-01 ~ 2025-03-31
1,445,592 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Current
100 GBP2025-03-31
300 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
600 GBP2024-03-31
Amounts owed to group undertakings
Current
6,400 GBP2025-03-31
2,000 GBP2024-03-31
Other Creditors
Current
40 GBP2025-03-31
40 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
10,746 GBP2025-03-31
8,328 GBP2024-03-31

Related profiles found in government register
  • GSRG HOLDINGS LIMITED
    Info
    Registered number 09209927
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire RG24 8PZ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-09 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • GSRG HOLDINGS LIMITED
    S
    Registered number 09209927
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom, RG24 8PZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GSRG HOLDINGS LTD
    S
    Registered number 9209927
    The Crown, London Road, Westerham, England, TN16 1UT
    Private Limited Company in Companies House, Cardiff, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IQRF UK LIMITED
    12074631
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    REVIEW DISPLAY SYSTEMS LIMITED
    - now 01616402
    EDGAR ENGINEERING SERVICES (E.E.S.) LIMITED - 1982-08-02
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.