logo
explain how to read the page

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 11
  • 1
    Parr, Emma
    General Counsel born in April 1978
    Individual (102 offsprings)
    Officer
    2021-07-27 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Hodgetts, Ann Mary
    Solicitor born in September 1971
    Individual (145 offsprings)
    Officer
    2020-02-25 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Ashraf, Mashood
    Company Director born in September 1973
    Individual (118 offsprings)
    Officer
    2020-02-25 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Hyatt, Gregory John
    Cfo born in December 1964
    Individual (140 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Tan, Mabel
    Director Of Asset Management born in February 1974
    Individual (83 offsprings)
    Officer
    2020-02-25 ~ 2020-08-21
    OF - Director → CIF 0
  • 6
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (210 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 7
    De Blaby, Rick
    Born in January 1960
    Individual (224 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 8
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (183 offsprings)
    Officer
    2020-02-25 ~ 2020-08-21
    OF - Director → CIF 0
  • 10
    6th Floor Lansdowne House, Berkeley Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    GET LIVING PLC
    - now 11532492
    GET LIVING LIMITED - 2018-11-12
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Active Corporate (15 parents, 40 offsprings)
    Person with significant control
    2020-02-25 ~ 2020-02-25
    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
parent relation
Company in focus

GL LEWISHAM HOLDCO 2 LIMITED

Company number: 12481867
Registered name
GL LEWISHAM HOLDCO 2 LIMITED - now 12482407, 12482141, 12481962, 12482247, 12481558
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GL LEWISHAM HOLDCO 2 LIMITED
    Info
    Registered number 12481867
    1 East Park Walk, London E20 1JL
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • GL LEWISHAM HOLDCO 2 LIMITED
    S
    Registered number 12481867
    1, East Park Walk, London, England, E20 1JL
    Private Limited Company in Companies House, Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    1 East Park Walk, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GL LEWISHAM COMMON PARTS LIMITED
    12482249
    1 East Park Walk, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    GL LEWISHAM D1 HOLDCO LIMITED
    12482141 12481867, 12482407, 12481962... (more)
    1 East Park Walk, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    GL LEWISHAM D2 HOLDCO LIMITED
    12482407 12481867, 12482141, 12481962... (more)
    1 East Park Walk, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    GL LEWISHAM DEVELOPMENT UK LIMITED
    12482331
    1 East Park Walk, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    1 East Park Walk, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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