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
Active 4
  • 1
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kavanagh, Peter
    Chief Executive Office born in July 1962
    Individual (197 offsprings)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Ceo born in June 1983
    Individual (76 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    129,758 GBP2019-03-08
    Person with significant control
    2022-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Smyth, Gregory Peter
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2015-03-16 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Montezano-butler, Mara Cristina
    Accounts Manager born in September 1964
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2022-07-31
    OF - Director → CIF 0
parent relation
Company in focus

GCS ESTATE MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
3,747 GBP2021-08-31
4,684 GBP2020-08-31
Current Assets
110,842 GBP2021-08-31
96,121 GBP2020-08-31
Creditors
Current
-47,080 GBP2021-08-31
-46,654 GBP2020-08-31
Net Current Assets/Liabilities
63,762 GBP2021-08-31
49,467 GBP2020-08-31
Total Assets Less Current Liabilities
67,509 GBP2021-08-31
54,151 GBP2020-08-31
Equity
67,509 GBP2021-08-31
54,151 GBP2020-08-31
Average Number of Employees
92020-09-01 ~ 2021-08-31
72019-09-01 ~ 2020-08-31
Related profiles found in government register
  • GCS ESTATE MANAGEMENT LIMITED
    Info
    Registered number 09491263
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 2015-03-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • GCS ESTATE MANAGEMENT LTD
    S
    Registered number 09491263
    Crowthorne House, 23 Oatlands Drive, Weybridge, Surrey, England, RG40 3GZ
    CIF 1
  • GCS ESTATE MANAGEMENT LTD
    S
    Registered number 09491263
    Crowthorne House House, Nine Mile Ride, Wokingham, England, RG40 3GZ
    CIF 2
  • GCS ESTATE MANAGEMENT LTD
    S
    Registered number 09491263
    Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Springfield House Gcs Property Management Limited, 23 Oatlands Drive, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-08-31
    Officer
    2015-09-25 ~ dissolved
    CIF 33 - Secretary → ME
Ceased 34
  • 1
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    240 GBP2023-06-30
    Officer
    2019-07-01 ~ 2025-04-01
    CIF 21 - Secretary → ME
  • 2
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Active Corporate (16 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2015-08-25 ~ 2024-11-01
    CIF 15 - Secretary → ME
  • 3
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2015-08-25 ~ 2024-11-01
    CIF 16 - Secretary → ME
  • 4
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    430,162 GBP2023-12-31
    Officer
    2015-08-25 ~ 2025-04-01
    CIF 20 - Secretary → ME
  • 5
    3 Brooke Place, Binfield, Bracknell, England
    Active Corporate (6 parents)
    Equity (Company account)
    90 GBP2023-09-30
    Officer
    2017-03-01 ~ 2024-11-01
    CIF 13 - Secretary → ME
  • 6
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,152 GBP2023-12-31
    Officer
    2022-05-03 ~ 2024-11-01
    CIF 25 - Secretary → ME
  • 7
    89 Bridge Road, East Molesey, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,863 GBP2023-06-30
    Officer
    2022-01-01 ~ 2024-10-01
    CIF 29 - Secretary → ME
  • 8
    84 Coombe Road, New Malden, England
    Active Corporate (5 parents)
    Equity (Company account)
    520,987 GBP2024-03-31
    Officer
    2015-08-25 ~ 2024-01-13
    CIF 34 - Secretary → ME
  • 9
    84 Coombe Road, New Malden, England
    Active Corporate (4 parents)
    Equity (Company account)
    384,946 GBP2023-03-31
    Officer
    2015-08-25 ~ 2025-01-31
    CIF 19 - Secretary → ME
  • 10
    23 Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    2024-01-18 ~ 2024-12-01
    CIF 23 - Secretary → ME
  • 11
    36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-11-01 ~ 2025-01-09
    CIF 30 - Secretary → ME
  • 12
    2 Millais Crescent, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-26 ~ 2025-01-01
    CIF 11 - Secretary → ME
  • 13
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-08-25 ~ 2024-12-01
    CIF 17 - Secretary → ME
  • 14
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    528 GBP2023-06-24
    Officer
    2023-08-21 ~ 2024-12-01
    CIF 32 - Secretary → ME
  • 15
    CHARTMOND LIMITED - 1998-11-12
    C/o Gcs Estate Management, Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-04-30
    Officer
    2016-06-01 ~ 2024-12-13
    CIF 14 - Secretary → ME
  • 16
    Cgs Estate Management Limited, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (24 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    2015-08-25 ~ 2024-11-01
    CIF 2 - Secretary → ME
  • 17
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    260 GBP2023-12-31
    Officer
    2019-08-14 ~ 2025-01-01
    CIF 8 - Secretary → ME
  • 18
    C/o Gcs Estate Management Ltd, Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2016-09-09 ~ 2025-01-01
    CIF 1 - Secretary → ME
  • 19
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,979 GBP2024-03-31
    Officer
    2021-04-01 ~ 2024-04-01
    CIF 4 - Secretary → ME
  • 20
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (12 parents)
    Equity (Company account)
    80 GBP2023-12-24
    Officer
    2023-07-27 ~ 2024-12-01
    CIF 3 - Secretary → ME
  • 21
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2020-10-12 ~ 2025-01-01
    CIF 5 - Secretary → ME
  • 22
    1 Oatlands Green, Weybridge, United Kingdom, England
    Active Corporate (5 parents)
    Equity (Company account)
    500 GBP2019-12-31
    Officer
    2015-08-25 ~ 2019-06-06
    CIF 35 - Secretary → ME
  • 23
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,994 GBP2023-12-31
    Officer
    2020-01-01 ~ 2024-08-31
    CIF 7 - Secretary → ME
  • 24
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2018-06-21 ~ 2024-03-24
    CIF 12 - Secretary → ME
  • 25
    23 Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,501 GBP2023-12-31
    Officer
    2019-02-18 ~ 2025-01-01
    CIF 9 - Secretary → ME
  • 26
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    240 GBP2023-12-31
    Officer
    2022-05-03 ~ 2025-04-01
    CIF 28 - Secretary → ME
  • 27
    2 Millais Crescent, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-08-25 ~ 2025-01-01
    CIF 18 - Secretary → ME
  • 28
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2023-12-31
    Officer
    2022-05-03 ~ 2025-01-01
    CIF 22 - Secretary → ME
  • 29
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2023-12-31
    Officer
    2022-05-03 ~ 2025-01-01
    CIF 26 - Secretary → ME
  • 30
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    180 GBP2023-12-31
    Officer
    2022-05-03 ~ 2025-01-01
    CIF 27 - Secretary → ME
  • 31
    ST. GEORGES AVENUE MANAGEMENT COMPANY LIMITED - 1982-08-09
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,500 GBP2024-03-31
    Officer
    2023-04-01 ~ 2024-04-01
    CIF 24 - Secretary → ME
  • 32
    8-10 Hill Street Hill Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-07-01 ~ 2023-08-18
    CIF 31 - Secretary → ME
  • 33
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,080 GBP2023-12-31
    Officer
    2020-01-01 ~ 2024-08-31
    CIF 6 - Secretary → ME
  • 34
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    647,968 GBP2022-09-28
    Officer
    2019-01-01 ~ 2024-05-16
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.