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 3
  • 1
    Peters, Ashley Leonard
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    2019-07-10 ~ dissolved
    OF - Director → CIF 0
    Mr Ashley Leonard Peters
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    2019-07-10 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Enid Peters
    Born in November 1940
    Individual (1 offspring)
    Person with significant control
    2019-08-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tyler, Martin Keith
    Director born in September 1977
    Individual (33 offsprings)
    Officer
    2019-09-24 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GELERT GROUP LIMITED

Previous name
TLT HOLDING COMPANY 1 LIMITED - 2019-09-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • GELERT GROUP LIMITED
    Info
    TLT HOLDING COMPANY 1 LIMITED - 2019-09-16
    Registered number 12095227
    Staveley House Church Street, Connah's Quay, Flintshire CH5 4AS
    Private Limited Company incorporated on 2019-07-10 and dissolved on 2021-06-29 (1 year 11 months). The company status is Dissolved.
    CIF 0
  • GELERT GROUP LIMITED
    S
    Registered number 12095227
    Staveley House, Church Street, Connah's Quay, Deeside, United Kingdom, CH5 4AS
    Private Company Limited By Shares in Companies Registry Of England And Wales, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • TLT HOLDING COMPANY 1 LIMITED
    S
    Registered number 12095227
    Staveley House, Church Street, Connah's Quay, Flintshire, CH5 4AS
    Private Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    TLT SUBSIDIARY COMPANY 3 LIMITED - 2019-09-16
    Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-10 ~ dissolved
    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
  • 2
    TLT SUBSIDIARY COMPANY 4 LIMITED - 2019-09-16
    Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-10 ~ 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
  • 3
    ICONIC COVER SOLUTIONS LIMITED - 2019-11-26
    TLT SUBSIDIARY COMPANY 1 LIMITED - 2019-10-02
    Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-10 ~ dissolved
    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
  • 4
    TLT SUBSIDIARY COMPANY 2 LIMITED - 2019-10-02
    Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-10 ~ 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 directorsOE
  • 5
    Staveley House Church Street, Connah's Quay, Deeside, Clwyd
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,986,213 GBP2019-03-31
    Person with significant control
    2019-08-09 ~ dissolved
    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
  • 6
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,498,806 GBP2019-03-31
    Person with significant control
    2019-11-05 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.