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 1
  • Kosky, Howard Barry
    Director born in July 1968
    Individual (21 offsprings)
    Officer
    2021-01-18 ~ now
    OF - director → CIF 0
    Mr Howard Barry Kosky
    Born in July 1968
    Individual (21 offsprings)
    Person with significant control
    2021-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Segalov, Mark Miles
    Director born in October 1954
    Individual
    Officer
    2017-09-08 ~ 2019-05-31
    OF - director → CIF 0
  • 2
    Lipman, Gary
    Director born in September 1957
    Individual
    Officer
    2017-02-01 ~ 2017-09-08
    OF - director → CIF 0
    Mr Gary Lipman
    Born in September 1957
    Individual
    Person with significant control
    2017-02-01 ~ 2017-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Winston, Hannah Louise
    Director born in December 1987
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ 2021-01-18
    OF - director → CIF 0
    Miss Hannah Louise Winston
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    2019-05-31 ~ 2021-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Segalov, Leeta
    Director born in December 1960
    Individual
    Officer
    2017-09-08 ~ 2019-05-31
    OF - director → CIF 0
    Mrs Leeta Segalov
    Born in December 1960
    Individual
    Person with significant control
    2017-09-08 ~ 2019-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GCK CONSULTING LIMITED

Previous name
TTW BALFOUR RD. LIMITED - 2021-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GCK CONSULTING LIMITED
    Info
    TTW BALFOUR RD. LIMITED - 2021-01-18
    Registered number 10594520
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2017-02-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • GCK CONSULTING LIMITED
    S
    Registered number 10594520
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
    The Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.