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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
Active 2
  • 1
    Kane, John Paul
    Born in January 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
    Mr John Paul Kane
    Born in January 1977
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-12-19 ~ 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
  • 2
    Waterman, Tracey Kim
    Born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Tracey Kim Waterman
    Born in July 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-08-14 ~ 2023-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Banks, Simon James
    Director born in August 1987
    Individual
    Officer
    icon of calendar 2020-03-20 ~ 2020-11-18
    OF - Director → CIF 0
    Banks, Simon James
    Operations Manager born in August 1987
    Individual
    icon of calendar 2021-01-21 ~ 2021-04-15
    OF - Director → CIF 0
parent relation
Company in focus

GROUP SAS UK LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Fixed Assets
1,126 GBP2024-12-31
6,976 GBP2023-12-31
Current Assets
495,290 GBP2024-12-31
176,117 GBP2023-12-31
Creditors
Current
-911,831 GBP2024-12-31
-806,413 GBP2023-12-31
Net Current Assets/Liabilities
-409,007 GBP2024-12-31
-614,312 GBP2023-12-31
Total Assets Less Current Liabilities
-407,881 GBP2024-12-31
-607,336 GBP2023-12-31
Accrued Liabilities/Deferred Income
-2,360 GBP2024-12-31
-2,100 GBP2023-12-31
Net Assets/Liabilities
-410,241 GBP2024-12-31
-649,436 GBP2023-12-31
Equity
-410,241 GBP2024-12-31
-649,436 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • GROUP SAS UK LIMITED
    Info
    Registered number 12371744
    icon of addressPodium Place 31a Bone Lane, Newbury RG14 5SH
    PRIVATE LIMITED COMPANY incorporated on 2019-12-19 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.