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 4
  • 1
    O'cinneide, Alex Brian
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Arima, Suminori
    Consultant born in November 1971
    Individual (27 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 3
    GORE STREET OPERATIONAL MANAGEMENT LIMITED - 2024-03-05
    GORE STREET TECHNICAL MANAGEMENT LTD - 2022-03-01
    First Floor, 16-17 Little Portland Street, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    -1,049 GBP2021-12-31
    Officer
    2024-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    First Floor, 16-17, Little Portland Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-08-30 ~ 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
    Wegner, Osunyameye Natalie Obeletua
    General Counsel born in June 1975
    Individual (1 offspring)
    Officer
    2021-02-09 ~ 2022-08-11
    OF - Director → CIF 0
  • 2
    O'cinneide, Alex Brian
    Consultant born in December 1971
    Individual (14 offsprings)
    Officer
    2018-08-30 ~ 2021-02-09
    OF - Director → CIF 0
  • 3
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2022-09-01 ~ 2024-01-23
    PE - Secretary → CIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    7th Floor, 9, Berkeley Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2018-08-30 ~ 2022-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GSF ENGLAND LIMITED

Previous name
GSC LRPOT LIMITED - 2020-06-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GSF ENGLAND LIMITED
    Info
    GSC LRPOT LIMITED - 2020-06-11
    Registered number 11542944
    First Floor, 16-17 Little Portland Street, London W1W 8BP
    Private Limited Company incorporated on 2018-08-30 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • GSF ENGLAND LIMITED
    S
    Registered number 11542944
    8th Floor, 100, Bishopsgate, London, England, EC2N 4AG
    Limited Company in Companies House, England
    CIF 1
  • GSF ENGLAND LIMITED
    S
    Registered number 11542944
    First Floor, 16-17 Little Portland Street, London, United Kingdom, W1W 8BP
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    HB197END LTD - 2021-10-15
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,851 GBP2019-08-09 ~ 2019-12-31
    Person with significant control
    2021-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    ANCALA ENERGY STORAGE LIMITED - 2024-02-26
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    ANESCO ASSET MANAGEMENT TWENTY TWO LIMITED - 2017-09-29
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    ENERGY RESERVOIR 14 LIMITED - 2017-11-10
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    KONA ASSET 1 LIMITED - 2022-11-01
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2022-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-20 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    BATTERY ENERGY STORAGE SERVICES 2 LIMITED - 2017-08-25
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.