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 2
  • 1
    Larson, Timothy Luther Noel
    Chief Executive born in November 1964
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    JEMC LIMITED - 2011-08-22
    Devon House, St. Katharines Way, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,429,429 GBP2020-12-31
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Aeberhard, Werner, Director
    Executive born in August 1944
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2024-05-15
    OF - Director → CIF 0
    Director Werner Aeberhard
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2018-10-18 ~ 2024-05-24
    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
  • 2
    Brannon Ii, Vernon Boyd
    Consultant born in October 1943
    Individual
    Officer
    2018-10-18 ~ 2024-01-16
    OF - Director → CIF 0
  • 3
    Canfield, Timothy Michael
    Ceo born in November 1963
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Duncan, Mark Norval
    Finance Director born in July 1982
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2024-01-16
    OF - Director → CIF 0
  • 5
    Thoma, John
    Finance (Downstream) born in April 1965
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Aeberhard, Jonathan Oliver
    Executive born in April 1980
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ 2024-05-15
    OF - Director → CIF 0
  • 7
    Quick, Steven
    Ceo born in September 1963
    Individual
    Officer
    2024-01-16 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    Aeberhard, Beryl Theresa
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2024-01-16
    OF - Director → CIF 0
parent relation
Company in focus

G.A. GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G.A. GROUP HOLDINGS LIMITED
    Info
    Registered number 11630170
    Lymehouse Studios, 30-31 Lyme Street, London NW1 0EE
    Private Limited Company incorporated on 2018-10-18 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • G.A. GROUP HOLDINGS LIMITED
    S
    Registered number 11630170
    30-31 Lyme Street, Lyme Street, London, England, NW1 0EE
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
  • G.A. GROUP HOLDINGS LIMITED
    S
    Registered number 11630170
    Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom, NW1 0EE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-01-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 2
    Lymehouse Studios, 30-31 Lyme Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    281,653 GBP2020-12-31
    Person with significant control
    2020-01-20 ~ 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
    GA DESIGN INTERNATIONAL LIMITED - 2004-04-01
    GLOBAL PURCHASING LIMITED - 2004-03-30
    ALLIED PURCHASING COMPANY LIMITED - 1987-03-11
    MASSDEAL LIMITED - 1987-02-26
    Lymehouse Studios 30-31 Lyme Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    10,509,956 GBP2023-12-31
    Person with significant control
    2020-01-20 ~ 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
  • 4
    Lymehouse Studios, 30-31 Lyme Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-12-17 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.