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 3
  • 1
    Waterfield, Nicholas Matthew
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Gerard Joseph
    Director born in November 1966
    Individual (22 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Mr Gerard Joseph Sheridan
    Born in November 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Riley, Andrew Graham
    Director born in February 1975
    Individual (24 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Riley
    Born in February 1975
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

G S A R GROUP HOLDINGS LIMITED

Previous name
G S A R HOLDINGS LIMITED - 2020-06-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G S A R GROUP HOLDINGS LIMITED
    Info
    G S A R HOLDINGS LIMITED - 2020-06-05
    Registered number 09831015
    152-154 London Road, Greenhithe DA9 9JW
    Private Limited Company incorporated on 2015-10-19 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • G S A R GROUP HOLDINGS LIMITED
    S
    Registered number 09831015
    152-154 London Road, Greenhithe, Dartford, Kent, England, DA9 9JW
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2020-06-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    INNOBUILD ONLINE LIMITED - 2024-05-10
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    152-154 London Road, Greenhithe, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2020-06-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    CFD BUILDING SERVICES CONSULTANCY LIMITED - 2020-11-27
    SMOKE CONTROL DESIGN LIMITED - 2020-03-11
    152-154 London Road, Greenhithe, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,506 GBP2023-09-30
    Person with significant control
    2019-10-09 ~ 2020-06-04
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    FIRE DESIGN SOLUTIONS LIMITED - 2008-08-20
    MOXAM SOLUTIONS LIMITED - 2001-10-08
    C/o Xeinadin Corporate Recovery, 100 Barbiroli Square, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110,151 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-06-04
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    VENTEX LIMITED - 2024-05-10
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (1 parent)
    Person with significant control
    2024-04-11 ~ 2024-04-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    169,952 GBP2023-09-30
    Person with significant control
    2020-05-15 ~ 2020-06-04
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    152-154 London Road Greenhithe, Dartford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    54,017 GBP2023-09-30
    Person with significant control
    2020-05-14 ~ 2020-06-04
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    FIRE DESIGN SOLUTIONS (UK) LIMITED - 2008-08-20
    152-154 London Road, Greenhithe, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    47,442 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-06-04
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.