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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
Active 7
  • 1
    Keane, Aidan
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Kane, Jennifer
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Boardman, Michael Alan
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Moane, John
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Marriott, Simon
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Donohoe, Peter
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 7
    APPLEBY WESTWARD GROUP LIMITED
    - now 01791158
    APPLEBY WESTWARD GROUP PLC - 2006-09-18
    APPLEBY WESTWARD LIMITED - 1987-03-30
    WEAVEQUEST LIMITED - 1984-08-02
    C/o Appleby Westward Ltd, Forge Lane, Moorlands Trading Estate, Saltash, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    21,000 GBP2024-09-30
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Cookson, Alan
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    2016-07-07 ~ 2016-07-14
    OF - Director → CIF 0
    Mr Alan Cookson
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-07 ~ 2016-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Crawford, Leo John Anthony
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2016-07-14 ~ 2021-01-12
    OF - Director → CIF 0
  • 3
    O'donnell, John
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2016-07-14 ~ 2021-01-12
    OF - Director → CIF 0
    O'donnell, John
    Individual (7 offsprings)
    Officer
    2016-07-14 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 4
    Clohisey, John
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    2016-07-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    2, Chancery Lane, New Germany, Pinetown, 3620, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-07-14 ~ 2016-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    TRIODE ACQUISITIONS UK LIMITED
    - now 05899894
    MINMAR (785) LIMITED - 2006-09-21 00870509, 02055040, 02055041... (more)
    C/o Appleby Westward, Moorlands Trading Estate, Saltash, Cornwall, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    274,000 GBP2024-09-30
    Person with significant control
    2016-08-09 ~ 2016-08-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GCL 2016 LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
14,500,816 GBP2024-09-30
14,500,816 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-14,500,000 GBP2024-09-30
Net Assets/Liabilities
816 GBP2024-09-30
816 GBP2023-09-30
Equity
Called up share capital
816 GBP2024-09-30
816 GBP2023-09-30
816 GBP2022-10-01
Equity
816 GBP2024-09-30
816 GBP2023-09-30
816 GBP2022-10-01
Creditors
Non-current
14,500,000 GBP2024-09-30
14,500,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
611 shares2024-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
82 shares2024-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
41 shares2024-09-30
Par Value of Share
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
41 shares2024-09-30
Par Value of Share
Class 4 ordinary share
12023-10-01 ~ 2024-09-30

Related profiles found in government register
  • GCL 2016 LIMITED
    Info
    Registered number 10267305
    Moorlands Trading Estate, Saltash, Cornwall PL12 6LX
    PRIVATE LIMITED COMPANY incorporated on 2016-07-07 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • GCL 2016 LIMITED
    S
    Registered number 10267305
    C/o Appleby Westward Ltd, Forge Lane, Moorlands Trading Estate, Saltash, England, PL12 6LX
    Limited Company in Company Registry England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GILLETT'S (CALLINGTON) LIMITED
    - now 02019776
    AGEPINE LIMITED - 1986-10-23
    Moorlands Trading Estate, Saltash, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,248 GBP2024-09-30
    Person with significant control
    2016-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.