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.
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Kitching, Rebecca Jane
Director born in March 1983Individual (3 offsprings)Officer
2021-01-20 ~ nowOF - Director → CIF 0Mrs Rebecca Jane Kitching
Born in March 1983Individual (3 offsprings)Person with significant control 2021-03-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Kitching, Andrew John William
Director born in June 1981Individual (3 offsprings)Officer 2021-01-20 ~ nowOF - Director → CIF 0Mr Andrew John William Kitching
Born in June 1981Individual (3 offsprings)Person with significant control 2021-01-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
GD HOLDINGS LIMITED
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GD HOLDINGS LIMITED
InfoGDGL HOLDINGS LIMITED - 2023-04-21Registered number 13145856
Unit 3 Titan Business Centre, Spartan Close, Warwick, Warwickshire CV34 6RRPrivate Limited Company incorporated on 2021-01-20 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0GD HOLDINGS LIMITED
SRegistered number 13145856Unit 3, Titan Business Centre, Spartan Close, Warwick, Warwickshire, England, CV34 6RRLimited Company in England And WalesCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2
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GUTHRIE DOUGLAS LIMITED
- nowGUTHRIE DOUGLAS GROUP LIMITED - 2023-04-21Unit 3 Titan Business Centre, Spartan Close, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)1,582,931 GBP2023-09-30Person with significant control 2021-03-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2Unit 3 Titan Business Centre, Spartan Close, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)249,819 GBP2023-09-30Person with significant control 2022-07-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
