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 1
  • Hudaly, Adam
    Company Director born in November 1983
    Individual (49 offsprings)
    Officer
    2019-07-19 ~ dissolved
    OF - director → CIF 0
    Mr Adam Hudaly
    Born in November 1993
    Individual (49 offsprings)
    Person with significant control
    2022-10-20 ~ dissolved
    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
Ceased 3
  • 1
    Daggers, Daniel
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2022-10-20
    OF - director → CIF 0
  • 2
    Mr David Nathan Hudaly
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Zemmel, Jason Antony
    Chief Executive born in June 1971
    Individual (13 offsprings)
    Officer
    2015-10-21 ~ 2019-07-19
    OF - director → CIF 0
parent relation
Company in focus

GPS TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32018-11-01 ~ 2019-10-31
32017-11-01 ~ 2018-10-31
Fixed Assets - Investments
2 GBP2019-10-31
2 GBP2018-10-31
Fixed Assets
2 GBP2019-10-31
2 GBP2018-10-31
Debtors
Current
320,000 GBP2019-10-31
991,091 GBP2018-10-31
Current Assets
320,000 GBP2019-10-31
991,091 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-5,842 GBP2019-10-31
-5,362 GBP2018-10-31
Net Current Assets/Liabilities
314,158 GBP2019-10-31
985,729 GBP2018-10-31
Total Assets Less Current Liabilities
314,160 GBP2019-10-31
985,731 GBP2018-10-31
Net Assets/Liabilities
314,160 GBP2019-10-31
985,731 GBP2018-10-31
Equity
Called up share capital
30,489 GBP2019-10-31
30,489 GBP2018-10-31
Share premium
274,511 GBP2019-10-31
274,511 GBP2018-10-31
Retained earnings (accumulated losses)
9,160 GBP2019-10-31
680,731 GBP2018-10-31
Equity
314,160 GBP2019-10-31
985,731 GBP2018-10-31
Amounts Owed by Group Undertakings
Current
320,000 GBP2019-10-31
991,091 GBP2018-10-31
Other Creditors
Current
502 GBP2019-10-31
502 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
5,340 GBP2019-10-31
4,860 GBP2018-10-31
Creditors
Current
5,842 GBP2019-10-31
5,362 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
304,877 shares2019-10-31
304,877 shares2018-10-31
Par Value of Share
Class 1 ordinary share
0.102018-11-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2019-10-31
1 shares2018-10-31
Par Value of Share
Class 2 ordinary share
1.002018-11-01 ~ 2019-10-31

Related profiles found in government register
  • GPS TOPCO LIMITED
    Info
    Registered number 09835423
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2015-10-21 and dissolved on 2025-04-22 (9 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-20
    CIF 0
  • GPS TOPCO LIMITED
    S
    Registered number 9835423
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • GPS TOPCO LIMITED
    S
    Registered number 09835423
    Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 5
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 7
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 8
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
  • 9
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firmOE
  • 10
    18 Haverstock Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firmOE
  • 11
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,453 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 12
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -99,344 GBP2022-10-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.