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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 8
  • 1
    Cherry, Dereck Charles
    Managing Director born in June 1951
    Individual (6 offsprings)
    Officer
    2016-08-18 ~ 2022-04-21
    OF - Director → CIF 0
  • 2
    Kimber, Adam
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Mr Adam Kimber
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (294 offsprings)
    Officer
    2016-02-03 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    Collins, Jamie
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2016-08-18 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    Wheeler, Janet
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2016-08-18 ~ 2018-02-27
    OF - Director → CIF 0
  • 6
    Godsall, Kevin
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2016-08-18 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Kevin Godsall
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2022-04-21 ~ 2024-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1971
    Individual (165 offsprings)
    Officer
    2016-02-03 ~ 2016-08-18
    OF - Director → CIF 0
  • 8
    Brown, Richard
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Mr Richard Brown
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2022-04-21 ~ 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

GAG412 LIMITED

Period: 2016-02-03 ~ now
Company number: 09986442 09984561... (more)
Registered name
GAG412 LIMITED - now 09984561... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Total Assets Less Current Liabilities
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Net Assets/Liabilities
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Equity
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

Related profiles found in government register
  • GAG412 LIMITED
    Info
    Registered number 09986442
    1 Hollands Road, Haverhill, Suffolk CB9 8PX
    PRIVATE LIMITED COMPANY incorporated on 2016-02-03 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • GAG412 LIMITED
    S
    Registered number 09986442
    1 Hollands Road, Haverhill, United Kingdom, CB9 8PX
    Ltd Co in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAG411 LIMITED
    09986384 09984561... (more)
    1 Hollands Road, Haverhill, Suffolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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