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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 6
  • 1
    Bresnihan, Paul Anthony
    Born in February 1976
    Individual (128 offsprings)
    Officer
    2017-05-25 ~ 2023-01-17
    OF - Director → CIF 0
    Mr. Paul Bresnhan
    Born in February 1976
    Individual (128 offsprings)
    Person with significant control
    2018-09-01 ~ 2023-01-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lass, Rosemary Anne
    Company Director born in November 1945
    Individual (165 offsprings)
    Officer
    2016-12-12 ~ 2017-03-20
    OF - Director → CIF 0
  • 3
    Illahi, Imtiaz
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Imtiaz Illahi
    Born in February 1980
    Individual (15 offsprings)
    Person with significant control
    2023-01-17 ~ 2023-02-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Bresnihan, Suzanna Clare
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    08337266 PLC - now
    GROWTH PARTNERS CAPITAL PLC
    - 2023-02-01 08337266
    COSGATE PLC - 2017-07-26 08337266
    2, Colton Square, Leicester, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-07-26 ~ 2018-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    VERTIX HOLDINGS LIMITED
    - now 13995902
    JANSARLIS LTD - 2022-07-01
    The Old Church, 55-57 Grove Road, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,015 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GROWTH PARTNERS MANAGEMENT LIMITED

Previous names
COGNICENTRAL LIMITED - 2017-05-25
CONGICENTRAL LIMITED - 2017-02-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
220,226 GBP2022-12-31
258,948 GBP2021-12-31
Fixed Assets - Investments
1,280,303 GBP2022-12-31
1,280,303 GBP2021-12-31
Fixed Assets
1,500,529 GBP2022-12-31
1,539,251 GBP2021-12-31
Debtors
3,969,363 GBP2022-12-31
9,668,551 GBP2021-12-31
Current assets - Investments
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Cash at bank and in hand
825,076 GBP2022-12-31
2,465,477 GBP2021-12-31
Current Assets
5,044,439 GBP2022-12-31
12,384,028 GBP2021-12-31
Creditors
Amounts falling due within one year
-990,751 GBP2022-12-31
-9,314,826 GBP2021-12-31
Net Current Assets/Liabilities
4,053,688 GBP2022-12-31
3,069,202 GBP2021-12-31
Net Assets/Liabilities
5,549,709 GBP2022-12-31
4,605,308 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,539,709 GBP2022-12-31
4,595,308 GBP2021-12-31
Equity
5,549,709 GBP2022-12-31
4,605,308 GBP2021-12-31
Average Number of Employees
232022-01-01 ~ 2022-12-31
232021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
546,404 GBP2022-12-31
538,914 GBP2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,178 GBP2022-12-31
279,966 GBP2022-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,212 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GROWTH PARTNERS MANAGEMENT LIMITED
    Info
    COGNICENTRAL LIMITED - 2017-05-25
    CONGICENTRAL LIMITED - 2017-05-25
    Registered number 10521307
    Prospect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GROWTH PARTNERS MANAGEMENT LIMITED
    S
    Registered number 8728685
    2, Colton Square, Leicester, England, LE1 1QH
    ENGLAND
    CIF 1
  • GROWTH PARTNERS MANAGEMENT LIMITED
    S
    Registered number 10521307
    2, Colton Square, Leicester, England, LE1 1QH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 61
  • 1
    08337266 PLC - now
    GROWTH PARTNERS CAPITAL PLC
    - 2023-02-01 08337266
    COSGATE PLC
    - 2017-07-26 08337266
    2 Colton Square, Leicester, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-06-02 ~ 2023-01-21
    CIF 35 - Director → ME
  • 2
    CJS PAYROLL LIMITED
    - now NI034911
    CJS PAYROLL MANAGEMENT CONSULTANCY LTD - 2008-12-18
    Arthur House, 41 Arthur Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -553,907 GBP2023-12-31
    Officer
    2019-02-04 ~ 2024-02-20
    CIF 28 - Director → ME
    Person with significant control
    2019-02-04 ~ 2024-02-20
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 3
    FRESH TRAINING SERVICES (UK) LIMITED
    - now 08728685
    AGH LOGISTICS LIMITED
    - 2020-01-17 08728685 12336085, 12336085, 12336085... (more)
    FRESH TRAINING SERVICES (UK) LIMITED
    - 2020-01-13 08728685
    1 Kings Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,385 GBP2018-07-31
    Officer
    2019-03-26 ~ 2019-09-30
    CIF 1 - Director → ME
    2019-09-30 ~ dissolved
    CIF 21 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    Person with significant control
    2019-03-26 ~ 2019-09-30
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 4
    GP ADVOCATE GROUP LTD
    14072922
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-27 ~ 2023-07-13
    CIF 3 - Director → ME
    Person with significant control
    2022-04-27 ~ 2023-07-13
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 5
    GP ARROW CONVEYANCING LTD
    13776688
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ 2023-07-26
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 6
    GP ATTRACTION WORLD LTD
    11728561
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-14 ~ 2023-03-06
    CIF 31 - Director → ME
    Person with significant control
    2018-12-14 ~ 2023-03-06
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 7
    GP BAKERS WASTE SERVICES LTD
    - now 14016112
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-31 ~ 2023-04-20
    CIF 7 - Director → ME
    Person with significant control
    2022-03-31 ~ 2023-04-20
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 8
    GP BBX EUROPE SALES LTD
    13758206
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-22 ~ dissolved
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 9
    GP BBX LTD
    - now 14032320 13720029, 13720029
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-07 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 10
    GP BBX WYCOMBE LTD
    13758041
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-22 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 11
    GP BREDENT UK LIMITED
    13901017
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-02-08 ~ 2023-04-06
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 12
    GP CASH PROTECTION AGENCY LIMITED
    - now 11756941
    GP SSL GROUP LTD
    - 2019-06-03 11756941
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-09 ~ 2023-02-07
    CIF 30 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 13
    GP CHAMPIONS LIMITED
    12180854
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-30 ~ 2023-08-29
    CIF 22 - Director → ME
    Person with significant control
    2019-08-30 ~ 2023-08-29
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 14
    GP COLAW LTD
    - now 10182153
    GROWTH PARTNERS 003 LIMITED
    - 2018-05-11 10182153 10944224, 10944123
    WHITE FOX MANAGEMENT LTD
    - 2018-02-28 10182153
    WHITE SNOW FOX LIMITED - 2017-03-21
    30 Willow Street, Accrington, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    20,782 GBP2023-12-31
    Person with significant control
    2018-02-27 ~ 2023-06-13
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 15
    GP CROSS PRODUCTIONS LTD
    13838943
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-01-10 ~ dissolved
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 16
    GP DARCICA LIMITED
    13930150
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-21 ~ 2023-06-15
    CIF 9 - Director → ME
    Person with significant control
    2022-02-21 ~ 2023-06-15
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 17
    GP DAY OUT WITH THE KIDS LTD
    13475651
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-24 ~ 2023-04-24
    CIF 15 - Director → ME
    Person with significant control
    2021-06-24 ~ 2023-04-24
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 18
    GP DAY TRUE INTERIORS LTD
    11894826
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-20 ~ 2023-10-17
    CIF 41 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 19
    GP DB ENTERPRISES LTD
    - now 13720029
    GP BBX LTD
    - 2022-05-03 13720029 14032320, 14032320
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-02 ~ 2023-06-07
    CIF 10 - Director → ME
    Person with significant control
    2021-11-02 ~ 2023-06-07
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 20
    GP DESIGN STUDIO LIMITED
    11902222
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-23 ~ 2023-03-27
    CIF 39 - Director → ME
    Person with significant control
    2019-03-23 ~ 2023-03-27
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 21
    GP DRAGONFLY PRODUCTIONS LTD
    - now 12028590
    GP NEWLANDS HEALTHCARE LIMITED
    - 2019-10-25 12028590
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-03 ~ 2024-01-15
    CIF 37 - Director → ME
    Person with significant control
    2019-06-03 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 22
    GP DRIVING TALENT LIMITED
    - now 14015706
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-31 ~ 2023-04-26
    CIF 5 - Director → ME
    Person with significant control
    2022-03-31 ~ 2023-04-26
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 23
    GP EASY PAY LTD
    13404743
    2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-17 ~ 2023-02-07
    CIF 16 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 24
    GP EVERLEY STUDIO LTD
    13778553
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-02 ~ 2023-03-21
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 25
    GP FR JONES AND SON LIMITED
    11991360
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-13 ~ 2023-10-17
    CIF 24 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 26
    GP GPS HOSPITALITY & EVENTS LIMITED
    12536182
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-26 ~ 2023-02-07
    CIF 19 - Director → ME
    Person with significant control
    2020-03-26 ~ dissolved
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 27
    GP INDUSTRY INSIGHTS LTD
    11895884
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-21 ~ 2023-06-20
    CIF 40 - Director → ME
    Person with significant control
    2019-03-21 ~ 2023-06-20
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 28
    GP IT GENIE LTD
    13940922
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ 2023-04-27
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 29
    GP JIGSAW MEDIA LIMITED
    13609325
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-08 ~ 2023-03-16
    CIF 14 - Director → ME
    Person with significant control
    2021-09-08 ~ 2023-03-16
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 30
    GP LEICESTER FALCONS LIMITED
    11635268
    2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-22 ~ now
    CIF 32 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 31
    GP LUMBERS LIMITED
    13973655
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-14 ~ 2023-04-20
    CIF 8 - Director → ME
    Person with significant control
    2022-03-14 ~ 2023-04-20
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 32
    GP M CUBED LIMITED
    11802665
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-02-01 ~ 2023-02-07
    CIF 46 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 33
    GP MANAGEMENT LIMITED
    - now 10073285
    BLUESTONE OAK LIMITED
    - 2020-11-27 10073285
    GP MANAGEMENT LIMITED - 2020-11-16
    BLUESTONE OAK LIMITED - 2020-11-16
    DRAGON PRO ONLINE LIMITED - 2019-08-06
    2 Colton Square, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -1,370 GBP2023-12-31
    Officer
    2020-11-27 ~ now
    CIF 48 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 34
    GP MCL PROPERTY LIMITED
    11802044
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-02-01 ~ 2023-02-07
    CIF 29 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 35
    GP NEW FOREST HOTELS LTD
    13763006
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-24 ~ 2023-03-23
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 36
    GP OMNIA LIMITED
    12269260
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,412 GBP2023-12-31
    Officer
    2019-10-18 ~ 2023-08-30
    CIF 36 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 37
    GP ONE VISION DISPLAYS LTD
    11916198
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99 GBP2023-12-31
    Officer
    2019-03-30 ~ now
    CIF 38 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
  • 38
    GP OPTIMA UK LIMITED
    13700218
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-25 ~ 2023-03-02
    CIF 11 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-03-02
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 39
    GP PARADIGM WILLS & LEGAL SERVICES LTD
    13755243
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ dissolved
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 40
    GP PARAGON SALES SOLUTIONS LTD
    - now 13618375
    GP THE RECRUITMENT GEEKS LIMITED
    - 2022-01-31 13618375
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-13 ~ 2023-02-07
    CIF 12 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 41
    GP PHONETA LIMITED
    13609093
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-08 ~ 2023-03-15
    CIF 13 - Director → ME
    Person with significant control
    2021-09-08 ~ 2023-03-15
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 42
    GP S2 LIMITED
    - now 10416834
    HAINES COUTT LIMITED
    - 2018-05-22 10416834
    2 Colton Square, Leicester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,370 GBP2019-10-31
    Officer
    2018-05-22 ~ dissolved
    CIF 33 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 43
    GP SAFFRON EVENT & VENUE CATERERS LIMITED
    12266021
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-10-16 ~ 2023-08-30
    CIF 20 - Director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 44
    GP SOCIAL SELLING WITH SAM LIMITED
    - now 11881734
    GP LINKED INBOUND LIMITED
    - 2021-11-02 11881734
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-14 ~ 2023-02-07
    CIF 42 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 45
    GP SYNERGEE LIMITED
    - now 11531865
    GP EHL LIMITED
    - 2019-06-06 11531865
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-08-22 ~ 2023-06-19
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 46
    GP THE GRAMMICATION COMPANY LIMITED
    13088695
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-17 ~ 2023-02-07
    CIF 18 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 47
    GP THE VAPEIST LTD
    14114610
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-18 ~ 2023-03-23
    CIF 2 - Director → ME
    Person with significant control
    2022-05-18 ~ 2023-03-23
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 48
    GP VID GROW LIMITED
    13088578
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-17 ~ 2023-02-07
    CIF 17 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 49
    GP WORKSTUFF UK LIMITED
    - now 14015938
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-03-31 ~ 2023-04-26
    CIF 6 - Director → ME
    Person with significant control
    2022-03-31 ~ 2023-04-26
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 50
    GP ZIG ZAG SAIL CHARTERS LTD
    11893996
    30 Willow Street, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-20 ~ 2023-06-26
    CIF 26 - Director → ME
    Person with significant control
    2019-03-20 ~ 2023-06-26
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 51
    GROWTH PARTNERS EDUCATION LIMITED
    11830999
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-18 ~ dissolved
    CIF 44 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 52
    HECTOR AND KIKI LTD
    06882132
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2020-06-26 ~ dissolved
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 53
    NON TRADING GP LANDLORD CLEANING SERVICES LTD
    - now 11834849
    GP LANDLORD CLEANING SERVICES LTD
    - 2019-08-01 11834849
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-02-19 ~ now
    CIF 43 - Director → ME
    Person with significant control
    2019-02-19 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 54
    NON TRADING GROWTH PARTNERS 001 LIMITED
    - now 10944123
    GROWTH PARTNERS 001 LIMITED
    - 2019-08-01 10944123 10182153, 10944224, 10182153... (more)
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-09-04 ~ 2024-01-15
    CIF 34 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 55
    NOT IN USE GP QONNECTD LTD
    - now 13521430
    GP QONNECTD LTD
    - 2022-02-14 13521430
    4385, 13521430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-20 ~ now
    CIF 49 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 56
    NOT IN USE HRLE LTD
    - now 11784916
    GP HR LAW EASY ANSWERS LTD
    - 2020-06-25 11784916
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-24 ~ dissolved
    CIF 47 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 57
    NOT IN USE MWA EVENTS LTD
    - now 11990810
    GP MWA EVENTS LTD
    - 2022-08-18 11990810
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-13 ~ now
    CIF 23 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 58
    NOT IN USE PERITUS LIMITED
    - now 11801821
    GP PERITUS LIMITED
    - 2021-05-16 11801821
    GP GLYNIS WRIGHT LIMITED
    - 2019-08-21 11801821
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-02-01 ~ dissolved
    CIF 45 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 59
    NOT IN USE SSD LTD
    - now 11899286
    GP STEPPING STONES (DERBY) LIMITED
    - 2020-06-25 11899286
    2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-22 ~ dissolved
    CIF 25 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 60
    NOT IN USE TRAVEL LTD
    - now 11894889
    GP THE TRAVEL MAN LTD
    - 2021-05-16 11894889
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-20 ~ dissolved
    CIF 27 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 61
    ORANGE GENIE ADMIN PAY LTD - now
    GROWTH PARTNERS 002 LIMITED
    - 2018-08-01 10944224 10182153, 10944123, 10182153... (more)
    2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-09-04 ~ 2018-07-31
    CIF 50 - Director → ME
    Person with significant control
    2017-09-04 ~ 2018-07-31
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE

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