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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 7
  • 1
    Ritchie, Gavin John Moore
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Mack, Paul Francis
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Ritchie, Sarah Elizabeth
    Chartered Surveyor born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Howes, Jennifer Jane
    Marketing Assistant born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Mack, Linda Sharon
    Solicitor born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Howes, Garry
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCoppers, Crabtree Green, Collingham, Wetherby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-28 ~ 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
Ceased 1
  • Gent, Andrew Charles John
    Chartered Surveyor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-25
    OF - Director → CIF 0
    Mr Andrew Charles John Gent
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ 2021-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GV PROPERTY HOLDINGS LIMITED

Previous name
WHCO12 LIMITED - 2021-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,250,000 GBP2022-03-31
Net Current Assets/Liabilities
-900,000 GBP2022-03-31
Total Assets Less Current Liabilities
1,350,000 GBP2022-03-31
Equity
Called up share capital
60 GBP2022-03-31
Share premium
1,349,940 GBP2022-03-31
Equity
1,350,000 GBP2022-03-31
Average Number of Employees
02021-01-15 ~ 2022-03-31
Investments in group undertakings and participating interests
2,250,000 GBP2022-03-31
Amounts owed to group undertakings
Current
750,000 GBP2022-03-31
Other Creditors
Current
150,000 GBP2022-03-31
Creditors
Current
900,000 GBP2022-03-31
Equity
Called up share capital
60 GBP2022-03-31

Related profiles found in government register
  • GV PROPERTY HOLDINGS LIMITED
    Info
    WHCO12 LIMITED - 2021-10-29
    Registered number 13138104
    icon of addressCarlton Tower, 34 St Paul's Street, Leeds, West Yorkshire LS1 2QB
    Private Limited Company incorporated on 2021-01-15 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • GV PROPERTY HOLDINGS LIMITED
    S
    Registered number 13138104
    icon of addressCarlton Tower, 34 St. Paul's Street, Leeds, England, LS1 2QB
    Private Limited Company in Companies House, England
    CIF 1
  • GV PROPERTY HOLDINGS LIMITED
    S
    Registered number 13138104
    icon of addressCarlton Tower, 34 St Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2QB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCarlton Tower, 34 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GENT VISICK LIMITED - 2022-09-06
    GENT VISICK INDUSTRIAL LIMITED - 2014-10-29
    icon of addressCarlton Tower, 34 St Paul's Street, Leeds
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,170,785 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.