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 4
  • 1
    Lee, Benjamin James
    Company Director born in December 1979
    Individual (14 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Rawlins, David Allen
    Director born in December 1987
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Horton, Nicholas David William
    Client Services Director born in March 1963
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Cobb House, 2-4 Oyster Lane, Byfleet, West Byfleet, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ now
    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
Ceased 2
  • 1
    Mr Benjamin James Lee
    Born in December 1979
    Individual (14 offsprings)
    Person with significant control
    2020-09-22 ~ 2023-06-28
    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
  • 2
    3, Sheen Road, Richmond, England
    Active Corporate (3 parents, 52 offsprings)
    Equity (Company account)
    1,177,944 GBP2019-11-30
    Officer
    2020-09-22 ~ 2022-09-13
    PE - Secretary → CIF 0
parent relation
Company in focus

GCMI HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Fixed Assets - Investments
2,210,000 GBP2023-11-30
2,210,000 GBP2022-11-30
Creditors
Current
488,456 GBP2023-11-30
425,000 GBP2022-11-30
Net Current Assets/Liabilities
-488,456 GBP2023-11-30
-425,000 GBP2022-11-30
Total Assets Less Current Liabilities
1,721,544 GBP2023-11-30
1,785,000 GBP2022-11-30
Creditors
Non-current
1,079,543 GBP2023-11-30
Net Assets/Liabilities
642,001 GBP2023-11-30
1,785,000 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Share premium
999,999 GBP2023-11-30
999,999 GBP2022-11-30
Retained earnings (accumulated losses)
-357,999 GBP2023-11-30
785,000 GBP2022-11-30
Equity
642,001 GBP2023-11-30
1,785,000 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
2,210,000 GBP2022-11-30
Investments in Group Undertakings
2,210,000 GBP2023-11-30
2,210,000 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
409,345 GBP2023-11-30
Amounts owed to group undertakings
Current
79,111 GBP2023-11-30
425,000 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
1,079,543 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

Related profiles found in government register
  • GCMI HOLDCO LIMITED
    Info
    Registered number 12897728
    Cobb House 2-4 Oyster Lane, Byfleet, West Byfleet KT14 7DU
    Private Limited Company incorporated on 2020-09-22 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • GCMI HOLDCO LIMITED
    S
    Registered number 12897728
    Cobb House, 2-4 Oyster Lane, Byfleet, West Byfleet, United Kingdom, KT14 7DU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROSVENOR CREDIT MANAGEMENT LIMITED - 2004-05-12
    Cobb House 2-4 Oyster Lane, Byfleet, West Byfleet, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    650,357 GBP2023-11-30
    Person with significant control
    2021-01-07 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.