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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 7
  • 1
    Taylor, Simon
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Gomarsall, Andrew Charles Thomas
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Razey, Nicholas James
    Born in January 1962
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (152 offsprings)
    Officer
    2015-04-24 ~ 2016-02-10
    OF - Director → CIF 0
  • 5
    Gomarsall, Jack Anthony
    Born in October 1946
    Individual (11 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
    Mr Jack Anthony Gomarsall
    Born in October 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (266 offsprings)
    Officer
    2015-04-24 ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    BIO SCOPE 3 LTD
    13216336
    Network House, Western Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAG402 LIMITED

Period: 2015-04-24 ~ now
Company number: 09558904 09925749... (more)
Registered name
GAG402 LIMITED - now 09925749... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
375,000 GBP2024-12-31
375,000 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
375,000 GBP2024-12-31
375,000 GBP2023-12-31
Net Current Assets/Liabilities
-374,900 GBP2024-12-31
-374,900 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
375,000 GBP2023-12-31
Investments in Group Undertakings
375,000 GBP2024-12-31
375,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
375,000 GBP2024-12-31
375,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • GAG402 LIMITED
    Info
    Registered number 09558904
    Network House, Western Way, Bury St Edmunds, Suffolk IP33 3SP
    PRIVATE LIMITED COMPANY incorporated on 2015-04-24 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • GAG402 LIMITED
    S
    Registered number 09558904
    Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR
    Uk Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    N2S GLOBAL LIMITED
    06407510
    Network House, Western Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ 2025-11-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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