logo
explain how to read the page

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 9
  • 1
    Judah, Samson Sassoon Samuel, Captain
    Managing Director born in September 1953
    Individual (18 offsprings)
    Officer
    2015-04-13 ~ 2019-03-22
    OF - Director → CIF 0
    Captain Samson Sassoon Samuel Judah
    Born in September 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Judah, Maureen
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    2015-04-28 ~ 2019-03-22
    OF - Director → CIF 0
    Mrs Maureen Judah
    Born in May 1953
    Individual (12 offsprings)
    Person with significant control
    2017-05-11 ~ 2019-03-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Simpson, Michele
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Gunn, John Charles
    Individual (15 offsprings)
    Officer
    2015-04-13 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 5
    Judah, Yaniv
    Born in October 1985
    Individual (18 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Judah, Cale
    Born in October 1985
    Individual (19 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Longman, Michael Guy
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    2019-03-22 ~ 2022-01-18
    OF - Director → CIF 0
  • 8
    ENSCO 1331 LIMITED
    11879415 11896374... (more)
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2019-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    ENSTCO 22 LIMITED - now
    CJ & YJ CO LIMITED
    - 2022-08-02 11871874
    The Blade, Abbey Square, Reading, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2019-03-18 ~ 2019-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GBA GROUP LIMITED

Period: 2015-04-13 ~ now
Company number: 09539301
Registered name
GBA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GBA GROUP LIMITED
    Info
    Registered number 09539301
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire DN31 3UA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-13 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • GBA GROUP LIMITED
    S
    Registered number 09539301
    Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, United Kingdom, DN31 3UA
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GBA (HOLDINGS) LIMITED
    - now 02473770
    CARSPECT LIMITED - 1997-01-14
    Meridian House, Alexandra Dock North, Grimsby, Lincolnshire
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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