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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 8
  • 1
    Paton, Lauren
    Individual (36 offsprings)
    Officer
    2017-06-23 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 2
    Tarry, Mark Hamilton
    Director born in April 1979
    Individual (73 offsprings)
    Officer
    2017-06-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Vigario, Daniel Antonio Amaral
    Company Director born in September 1981
    Individual (29 offsprings)
    Officer
    2018-09-06 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Bruckmann, Heinz
    Chief Executive Officer born in August 1962
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ 2024-08-13
    OF - Director → CIF 0
  • 5
    Lo, Siu Yuen
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 6
    VP FLEXGEN LIMITED
    11104415
    1 Knightsbridge Green, South Kensington, London, United Kingdom
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-09-28 ~ 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
  • 7
    AMP ENERGY SERVICES LIMITED
    - now 07342849
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    5, Clifford Street, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2017-06-23 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2019-01-04 ~ 2021-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GSC 1 LIMITED

Period: 2018-02-12 ~ now
Company number: 10833375 11207627... (more)
Registered names
GSC 1 LIMITED - now 11207627... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
3,412,696 GBP2022-12-31
1,672,022 GBP2021-12-31
Fixed Assets
3,412,696 GBP2022-12-31
1,672,022 GBP2021-12-31
Debtors
Current
484,085 GBP2022-12-31
122,212 GBP2021-12-31
Current Assets
484,085 GBP2022-12-31
122,212 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,185,983 GBP2022-12-31
Net Current Assets/Liabilities
-3,701,898 GBP2022-12-31
-1,853,531 GBP2021-12-31
Total Assets Less Current Liabilities
-289,202 GBP2022-12-31
-181,509 GBP2021-12-31
Net Assets/Liabilities
-289,202 GBP2022-12-31
-181,509 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-289,203 GBP2022-12-31
-181,510 GBP2021-12-31
Equity
-289,202 GBP2022-12-31
-181,509 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
3,412,696 GBP2022-12-31
1,672,022 GBP2021-12-31
Property, Plant & Equipment
Other
3,412,696 GBP2022-12-31
1,672,022 GBP2021-12-31
Other Debtors
Current
37,633 GBP2022-12-31
59,623 GBP2021-12-31
Prepayments/Accrued Income
Current
33,711 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
412,741 GBP2022-12-31
62,589 GBP2021-12-31
Trade Creditors/Trade Payables
Current
78,861 GBP2022-12-31
113,482 GBP2021-12-31
Amounts owed to group undertakings
Current
4,104,170 GBP2022-12-31
1,857,094 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,952 GBP2022-12-31
5,167 GBP2021-12-31
Creditors
Current
4,185,983 GBP2022-12-31
1,975,743 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Between one and five year
240,000 GBP2022-12-31
240,000 GBP2021-12-31
More than five year
1,987,069 GBP2022-12-31
2,047,068 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,287,069 GBP2022-12-31
2,347,068 GBP2021-12-31

  • GSC 1 LIMITED
    Info
    BALMOOR POWER LIMITED - 2018-02-12
    Registered number 10833375
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire DN4 5JP
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.