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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 4
  • 1
    Haxby, Jane Louise
    Born in December 1969
    Individual (115 offsprings)
    Officer
    2018-11-09 ~ 2019-06-13
    OF - Director → CIF 0
  • 2
    Guppy, Debora-jane
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
    Mrs Debora-jane Guppy
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    2019-06-13 ~ 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
  • 3
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2018-11-09 ~ 2019-06-13
    OF - Director → CIF 0
    Person with significant control
    2018-11-09 ~ 2019-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2018-11-09 ~ 2019-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

GUPPY HOLDINGS LIMITED

Period: 2019-06-13 ~ 2026-02-17
Company number: 11669039
Registered names
GUPPY HOLDINGS LIMITED - Dissolved
HAMSARD 3525 LIMITED - 2019-06-13 11669318... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,249,411 GBP2023-12-31
4,249,411 GBP2022-12-31
Cash at bank and in hand
62 GBP2023-12-31
40 GBP2022-12-31
Net Current Assets/Liabilities
-887,473 GBP2023-12-31
-742,782 GBP2022-12-31
Total Assets Less Current Liabilities
3,361,938 GBP2023-12-31
3,506,629 GBP2022-12-31
Net Assets/Liabilities
-888,627 GBP2023-12-31
-624,003 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-888,628 GBP2023-12-31
-624,004 GBP2022-12-31
Equity
-888,627 GBP2023-12-31
-624,003 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
4,907,860 GBP2023-12-31
Non-current
4,249,411 GBP2023-12-31
4,249,411 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
185,354 GBP2023-12-31
186,414 GBP2022-12-31

Related profiles found in government register
  • GUPPY HOLDINGS LIMITED
    Info
    HAMSARD 3525 LIMITED - 2019-06-13
    Registered number 11669039
    Unit 11 Dunlop Way, Queensway Industrial Estate, Scunthorpe DN16 3RN
    PRIVATE LIMITED COMPANY incorporated on 2018-11-09 and dissolved on 2026-02-17 (7 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GUPPY HOLDINGS LIMITED
    S
    Registered number 11669039
    Unit 10, Dunlop Way, Queensway Industrial Estate, Scunthorpe, England, DN16 3RN
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROSS-GUARD HOLDINGS LIMITED
    10521801
    Unit 11 Dunlop Way, Queensway Industrial Estate, Scunthorpe, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.