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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
    Griffiths, Julie Marguerite
    Md born in July 1960
    Individual (14 offsprings)
    Officer
    2019-01-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Bailey, Caroline Frances
    Born in September 1983
    Individual (20 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Bailey, Caroline Frances
    Director born in September 1983
    Individual (20 offsprings)
    2023-08-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Griffiths, George Michael
    Born in August 1995
    Individual (20 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Mr George Michael Griffiths
    Born in August 1995
    Individual (20 offsprings)
    Person with significant control
    2019-01-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Griffiths, Michael James
    Ceo born in June 1958
    Individual (12 offsprings)
    Officer
    2019-01-04 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GMG INVESTMENT GROUP LTD

Period: 2019-06-07 ~ now
Company number: 11748937
Registered names
GMG INVESTMENT GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
20 GBP2024-12-31
20 GBP2023-12-31
Cash at bank and in hand
270 GBP2024-12-31
910 GBP2023-12-31
Net Assets/Liabilities
-16,860 GBP2024-12-31
-15,130 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-16,960 GBP2024-12-31
-15,230 GBP2023-12-31
Equity
-16,860 GBP2024-12-31
-15,130 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,380 GBP2023-12-31
Amounts owed to directors
Current
7,626 GBP2024-12-31
7,626 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,347 GBP2024-12-31
2,049 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GMG INVESTMENT GROUP LTD
    Info
    GMG CARE GROUP LIMITED - 2019-06-07
    Registered number 11748937
    Suite 120 Watermoor Point Watermoor Road, Cirencester GL7 1LF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • GMG INVESTMENT GROUP LTD
    S
    Registered number 11748937
    First Floor Chiltern House, Sigford Road, Marsh Barton Trading Estate, Exeter, Devon, England, EX2 8NL
    Limited Company in England & Wales, England
    CIF 1
  • GRIFFITHS PROPERTY HOLDINGS LIMITED
    S
    Registered number 11748937
    Ff58 Winslade House Winslade Park, Manor Drive, Clyst St. Mary, Exeter, England, EX5 1FY
    Companies Act in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GMG CHARTER LTD
    12927379
    First Floor Chiltern House Sigford Road, Marsh Barton Trading Estate, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GMG COMMERCIAL LTD
    - now 11754562
    GMG CARE (PENNS MOUNT) LIMITED
    - 2019-06-07 11754562
    Suite 120 Watermoor Point Watermoor Road, Cirencester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -39,400 GBP2024-12-31
    Person with significant control
    2019-01-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.