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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 3
  • 1
    Simpson, Benjamin
    Company Director born in January 1998
    Individual (41 offsprings)
    Officer
    2025-02-12 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Simpson, Garry Jon
    Born in January 1967
    Individual (100 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (100 offsprings)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Goldstein, Vincent Daniel
    Born in May 1960
    Individual (267 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Mr Vincent Daniel Goldstein
    Born in May 1960
    Individual (267 offsprings)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GSVF LIMITED

Period: 2016-03-23 ~ now
Company number: 10081045
Registered name
GSVF LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,080,411 GBP2025-04-30
5,410,933 GBP2024-04-30
Debtors
650,400 GBP2025-04-30
650,400 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,274 GBP2025-04-30
-2,274 GBP2024-04-30
Net Current Assets/Liabilities
648,126 GBP2025-04-30
648,126 GBP2024-04-30
Total Assets Less Current Liabilities
5,728,537 GBP2025-04-30
6,059,059 GBP2024-04-30
Equity
Called up share capital
400 GBP2025-04-30
400 GBP2024-04-30
Retained earnings (accumulated losses)
650,000 GBP2025-04-30
650,000 GBP2024-04-30
Equity
5,728,537 GBP2025-04-30
6,059,059 GBP2024-04-30
Investments in group undertakings and participating interests
5,080,411 GBP2025-04-30
5,410,933 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
650,000 GBP2025-04-30
650,000 GBP2024-04-30
Other Debtors
Current
400 GBP2025-04-30
400 GBP2024-04-30
Other Creditors
Current
2,274 GBP2025-04-30
2,274 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

Related profiles found in government register
  • GSVF LIMITED
    Info
    Registered number 10081045
    249 Cranbrook Road, Ilford IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2016-03-23 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • GSVF LIMITED
    S
    Registered number 10081045
    119, High Road, Loughton, England, IG10 4LT
    Limited in England & Wales
    CIF 1
  • GSVF LIMITED
    S
    Registered number 10081045
    249, Cranbrook Road, Ilford, England, IG1 4TG
    Companies Act 2006 in Cardiff, United Kingdom
    CIF 2
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LANDHOLD ESTATES LIMITED
    09022569
    1345 High Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-14
    CIF 2 - Has significant influence or control OE
  • 2
    TBI VAUXHALL LIMITED
    09268250
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Person with significant control
    2019-06-24 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    TRADENIGHT LIMITED
    07398145
    1345 High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-06-24 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    2016-10-03 ~ 2016-10-07
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TURNHOLD DEVELOPMENTS LIMITED
    - now 04681942
    RIVERLEAVES LIMITED - 2003-08-27
    1345 High Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-06-24 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    WHETSTONE PROPERTY LIMITED
    09602782
    1345 High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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