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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
    Morton, Peter
    Born in April 1953
    Individual (60 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Peter Morton
    Born in April 1953
    Individual (60 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grover, Douglas Paul
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Sir Charles William Dunstone
    Born in November 1964
    Individual (144 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Haynes, Simon
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GS HOLDCO LIMITED

Period: 2019-05-21 ~ now
Company number: 12010030
Registered name
GS HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
4,473,642 GBP2025-06-30
3,723,642 GBP2024-06-30
Debtors
2,118,614 GBP2025-06-30
1,543,779 GBP2024-06-30
Cash at bank and in hand
467 GBP2025-06-30
547 GBP2024-06-30
Current Assets
2,119,081 GBP2025-06-30
1,544,326 GBP2024-06-30
Creditors
Current
0 GBP2025-06-30
-29,291 GBP2024-06-30
Net Current Assets/Liabilities
2,119,081 GBP2025-06-30
1,515,035 GBP2024-06-30
Total Assets Less Current Liabilities
6,592,723 GBP2025-06-30
5,238,677 GBP2024-06-30
Creditors
Non-current
-6,600,000 GBP2025-06-30
-6,426,171 GBP2024-06-30
Net Assets/Liabilities
-7,277 GBP2025-06-30
-1,187,494 GBP2024-06-30
Equity
Called up share capital
13 GBP2025-06-30
9 GBP2024-06-30
Retained earnings (accumulated losses)
-7,290 GBP2025-06-30
-1,187,503 GBP2024-06-30
Equity
-7,277 GBP2025-06-30
-1,187,494 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
4,473,642 GBP2025-06-30
3,723,642 GBP2024-06-30
Amounts Owed By Related Parties
2,118,614 GBP2025-06-30
Current
1,543,770 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-06-30
9 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,118,614 GBP2025-06-30
1,543,779 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
29,291 GBP2024-06-30
Non-current
6,600,000 GBP2025-06-30
6,426,171 GBP2024-06-30

Related profiles found in government register
  • GS HOLDCO LIMITED
    Info
    Registered number 12010030
    28 Trade City Apple Lane, Exeter, Devon EX2 5GL
    PRIVATE LIMITED COMPANY incorporated on 2019-05-21 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • GS HOLDCO LIMITED
    S
    Registered number 12010030
    28 Trade City, Apple Lane, Exeter, Devon, England, EX2 5GL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLOBAL NEWBUILDS LTD
    07348639
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GLOBAL SERVICES (EUROPE) LTD
    07125230
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.