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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
    Waghorn, Gary John
    Born in February 1981
    Individual (31 offsprings)
    Officer
    2019-08-19 ~ 2019-12-17
    OF - Director → CIF 0
    2021-03-19 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Munns, Ian James
    Born in March 1971
    Individual (49 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Munns, Karen Jaclyn Louise
    Born in February 1979
    Individual (25 offsprings)
    Officer
    2018-04-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Haynes, Junior Lloyd Alpheus
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2023-03-06 ~ 2026-02-28
    OF - Director → CIF 0
  • 5
    Young, Rachel
    Born in February 1977
    Individual (16 offsprings)
    Officer
    2019-12-17 ~ 2021-03-19
    OF - Director → CIF 0
  • 6
    Kennedy, Holly Sophia
    Born in January 1984
    Individual (19 offsprings)
    Officer
    2018-04-10 ~ 2019-08-19
    OF - Director → CIF 0
  • 7
    G8 SECURE GROUP LIMITED
    09551973
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-04-10 ~ 2026-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    G8S GROUP LIMITED
    - now 11464258 10028767
    MCG BUILDING SERVICES LIMITED - 2026-05-13 11464258 09797510
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2026-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

G8S BUILDING SERVICES LIMITED

Period: 2019-09-18 ~ now
Company number: 11300635 10406690
Registered names
G8S BUILDING SERVICES LIMITED - now 10406690
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

  • G8S BUILDING SERVICES LIMITED
    Info
    G8 BUILDING SERVICES LIMITED - 2019-09-18
    Registered number 11300635
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent TN11 9BH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-10 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.