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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Zemmel, Jason Antony
Chief Executive born in June 1971Individual (52 offsprings)Officer2015-10-21 ~ 2019-07-19OF - Director → CIF 0 - 2
Daggers, Daniel
Director born in December 1979Individual (4 offsprings)Officer2016-07-01 ~ 2022-10-20OF - Director → CIF 0 - 3
Hudaly, Adam
Company Director born in November 1983Individual (61 offsprings)Officer2019-07-19 ~ nowOF - Director → CIF 0Mr Adam Hudaly
Born in November 1993Individual (61 offsprings)Person with significant control2022-10-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Mr David Nathan Hudaly
Born in April 1957Individual (62 offsprings)Person with significant control2016-04-06 ~ 2022-10-20PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GPS TOPCO LIMITED
Period: 2015-10-21 ~ 2025-04-22
Company number: 09835423
Registered name
GPS TOPCO LIMITED - Dissolved
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
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
- Registered number 09835423
GPS TOPCO LIMITED
InfoCannon Place, 78 Cannon Street, London EC4N 6AFPRIVATE LIMITED COMPANY incorporated on 2015-10-21 and dissolved on 2025-04-22 (9 years 6 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2022-10-20CIF 0 GPS TOPCO LIMITED
SRegistered number 9835423Cannon Place, 78 Cannon Street, London, England, EC4N 6AFPrivate Limited Company in England And Wales, EnglandCIF 1 CIF 2GPS TOPCO LIMITED
SRegistered number 09835423Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AFPrivate Limited By Shares in Companies House England And Wales, United KingdomCIF 3
Offspring entities and appointments
12
- 118 Haverstock Hill, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 218 Haverstock Hill, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 318 Haverstock Hill, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 418 Haverstock Hill, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 518 Haverstock Hill, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 618 Haverstock Hill, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
- 718 Haverstock Hill, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more as a member of a firm → OECIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 818 Haverstock Hill, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
- 918 Haverstock Hill, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 1018 Haverstock Hill, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 11
GPS BONDCO LIMITED
09835880Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 12
GPS PROPCO LIMITED
09835871Rsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, HullLiquidation Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.