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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 6
  • 1
    Sutton, Matthew William
    Born in October 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ now
    OF - Director → CIF 0
    Sutton, Matthew William
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bolton, Lorna Jane
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Blackmore, Michael Craig
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Greenaway, Nigel
    Born in April 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Dulieu, David Anthony
    Born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 6
    GSV NEWCO 2023 LTD - 2024-01-02
    icon of addressThe Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    70,798 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Wright, Peter
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Mr Nigel Greenaway
    Born in April 1974
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Osborne, Rhiannon Louise
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GS VERDE HOLDINGS LIMITED

Previous names
GS VERDE GROUP LIMITED - 2024-01-02
GREENAWAY SCOTT GROUP LIMITED - 2018-09-13
THE GREENAWAY SCOTT GROUP LIMITED - 2017-02-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,106,748 GBP2023-12-31
1,106,748 GBP2022-12-31
Debtors
360,501 GBP2023-12-31
180,534 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
2,545 GBP2022-12-31
Current Assets
360,501 GBP2023-12-31
183,079 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,183,836 GBP2022-12-31
Net Current Assets/Liabilities
-1,097,689 GBP2023-12-31
-1,000,757 GBP2022-12-31
Total Assets Less Current Liabilities
9,059 GBP2023-12-31
105,991 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-100,000 GBP2022-12-31
Net Assets/Liabilities
9,059 GBP2023-12-31
5,991 GBP2022-12-31
Equity
Called up share capital
1,180 GBP2023-12-31
1,180 GBP2022-12-31
Retained earnings (accumulated losses)
7,879 GBP2023-12-31
4,811 GBP2022-12-31
Equity
9,059 GBP2023-12-31
5,991 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,106,748 GBP2023-12-31
1,106,748 GBP2022-12-31
Other Debtors
Amounts falling due within one year
360,501 GBP2023-12-31
180,534 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
217,256 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,147,154 GBP2023-12-31
1,023,611 GBP2022-12-31
Other Taxation & Social Security Payable
Current
77,555 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
16,225 GBP2023-12-31
160,225 GBP2022-12-31
Creditors
Current
1,458,190 GBP2023-12-31
1,183,836 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
100,000 GBP2022-12-31
Equity
Called up share capital
1,180 GBP2023-12-31
1,180 GBP2022-12-31
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
    icon of addressThe Maltings, East Tyndall Street, Cardiff CF24 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-08 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • GS VERDE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressGreenaway 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 missing
    icon of addressThe Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EX
    Limited Company
    CIF 2
  • GS VERDE HOLDINGS LIMITED
    S
    Registered number 10517717
    icon of addressThe Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ
    Limited in Register Of Companies, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressThe Loft At The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DRAGONFLY COMMUNICATIONS LIMITED - 2021-09-14
    DRAGONFLY CREATIVE LIMITED - 2020-12-10
    icon of addressThe Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -127,520 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    GS VERDE CORPORATE FINANCE LIMITED - 2023-01-17
    VERDE CORPORATE FINANCE LIMITED - 2021-09-14
    icon of addressThe Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    56,250 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    GREENAWAY SCOTT LIMITED - 2021-09-14
    icon of addressThe Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    370,904 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GS VERDE ACCOUNTANTS LIMITED - 2023-03-17
    ASTRUM ACCOUNTANTS LTD - 2021-10-28
    VINCENT VENTURES LIMITED - 2017-08-10
    MARTIN VINCENT DEVELOPMENTS LIMITED - 2009-12-22
    icon of addressThe Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    370,581 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    GS VERDE TAX LIMITED - 2023-03-17
    icon of addressThe Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    GS VERDE BUSINESS TRANSFERS LIMITED - 2023-11-06
    GSV BUSINESS TRANSFERS LIMITED - 2021-09-14
    icon of addressThe Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80,283 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.