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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bolton, Lorna Jane
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dulieu, David Anthony
    Born in May 1981
    Individual (8 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Blackmore, Michael Craig
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Greenaway, Nigel
    Born in April 1974
    Individual (46 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
    Mr Nigel Greenaway
    Born in April 1974
    Individual (46 offsprings)
    Person with significant control
    2016-12-08 ~ 2023-12-31
    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
  • 5
    Sutton, Matthew William
    Born in October 1983
    Individual (33 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
    Sutton, Matthew William
    Individual (33 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Osborne, Rhiannon Louise
    Director born in September 1984
    Individual (5 offsprings)
    Officer
    2017-03-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Wright, Peter
    Director born in April 1951
    Individual (24 offsprings)
    Officer
    2017-03-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    GS VERDE GROUP LIMITED
    - now 15101725 10517717
    GSV NEWCO 2023 LTD - 2024-01-02 15101725 15702418... (more)
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GS VERDE HOLDINGS LIMITED

Period: 2024-01-02 ~ now
Company number: 10517717
Registered names
GS VERDE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,413,952 GBP2024-12-31
1,106,748 GBP2023-12-31
Debtors
455,842 GBP2024-12-31
310,501 GBP2023-12-31
Net Current Assets/Liabilities
-1,410,268 GBP2024-12-31
-1,097,689 GBP2023-12-31
Total Assets Less Current Liabilities
3,684 GBP2024-12-31
9,059 GBP2023-12-31
Equity
Called up share capital
1,180 GBP2024-12-31
1,180 GBP2023-12-31
Retained earnings (accumulated losses)
2,504 GBP2024-12-31
7,879 GBP2023-12-31
Equity
3,684 GBP2024-12-31
9,059 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,413,952 GBP2024-12-31
1,106,748 GBP2023-12-31
Other Debtors
Amounts falling due within one year
455,842 GBP2024-12-31
310,501 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2 GBP2024-12-31
217,256 GBP2023-12-31
Amounts owed to group undertakings
Current
1,740,538 GBP2024-12-31
1,097,154 GBP2023-12-31
Other Taxation & Social Security Payable
Current
77,555 GBP2024-12-31
77,555 GBP2023-12-31
Other Creditors
Current
48,015 GBP2024-12-31
16,225 GBP2023-12-31
Creditors
Current
1,866,110 GBP2024-12-31
1,408,190 GBP2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
118,000 shares2024-12-31
118,000 shares2023-12-31
Related profiles found in government register
  • GS VERDE HOLDINGS LIMITED
    Info
    GS VERDE GROUP LIMITED - 2024-01-02
    GREENAWAY SCOTT GROUP LIMITED - 2024-01-02
    THE GREENAWAY SCOTT GROUP LIMITED - 2024-01-02
    Registered number 10517717
    The Maltings, East Tyndall Street, Cardiff CF24 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-08 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • GS VERDE HOLDINGS LIMITED
    S
    Registered number missing
    Greenaway Scott, The Loft, The Maltings, East Tyndall Street, Cardiff, Cardiff, United Kingdom, CF24 5EZ
    Limited Company
    CIF 1
  • GS VERDE HOLDINGS LIMITED
    S
    Registered number 10517717
    The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA
    Limited Company in England And Wales
    CIF 2
  • GS VERDE HOLDINGS LIMITED
    S
    Registered number 10517717
    The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    GREENAWAY SCOTT VENTURES LTD
    11356371
    The Loft At The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2018-05-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GS (HUMAN RESOURCES) LIMITED
    10909285
    The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GS VERDE COMMUNICATIONS LIMITED
    - now 11505576
    DRAGONFLY COMMUNICATIONS LIMITED
    - 2021-09-14 11505576
    DRAGONFLY CREATIVE LIMITED
    - 2020-12-10 11505576
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GS VERDE CORPORATE LIMITED
    - now 11120252
    GS VERDE CORPORATE FINANCE LIMITED
    - 2023-01-17 11120252 10696705
    VERDE CORPORATE FINANCE LIMITED
    - 2021-09-14 11120252 10696705
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    GS VERDE LAW LIMITED
    - now 08259989
    GREENAWAY SCOTT LIMITED
    - 2021-09-14 08259989
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    GS VERDE TAX & ACCOUNTANTS LIMITED
    - now 07107090
    GS VERDE ACCOUNTANTS LIMITED
    - 2023-03-17 07107090
    ASTRUM ACCOUNTANTS LTD
    - 2021-10-28 07107090 10675122
    VINCENT VENTURES LIMITED - 2017-08-10
    MARTIN VINCENT DEVELOPMENTS LIMITED - 2009-12-22
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-01-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    GSV 2023 LIMITED
    - now 13623242 12101631... (more)
    GS VERDE TAX LIMITED
    - 2023-03-17 13623242
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    GSV PROJECT BECK LTD
    - now 12700323
    GS VERDE BUSINESS TRANSFERS LIMITED
    - 2023-11-06 12700323
    GSV BUSINESS TRANSFERS LIMITED
    - 2021-09-14 12700323
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-26 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    GSV RESOURCE LIMITED
    12932235
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 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.