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
5
- 1
Shropshire, Guy William
Born in May 1983Individual (20 offsprings)Officer2021-05-01 ~ nowOF - Director → CIF 0 - 2
Shropshire, John Bourne
Born in April 1955Individual (23 offsprings)Officer2021-03-21 ~ nowOF - Director → CIF 0 - 3
Shropshire, Guy Peter
Born in August 1957Individual (14 offsprings)Officer2021-03-21 ~ nowOF - Director → CIF 0 - 4
Laud, Francis
Born in May 1970Individual (27 offsprings)Officer2022-08-08 ~ nowOF - Director → CIF 0 - 5Barway Road, Barway, Ely, Cambridgeshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-05-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Dix, James Scott
Chief Financial Officer born in September 1980Individual (13 offsprings)Officer2021-03-21 ~ 2021-12-23OF - Director → CIF 0 - 2G'S SPAIN HOLDINGS LIMITED - nowBarway Road, Barway, Ely, Cambridgeshire, United KingdomActive Corporate (6 parents)Person with significant control2021-03-21 ~ 2021-05-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
G'S GROUP HOLDINGS LIMITED
Previous name
GGH NEWCO 1 LIMITED - 2021-05-27 13290730
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
G'S GROUP HOLDINGS LIMITED
InfoGGH NEWCO 1 LIMITED - 2021-05-27Registered number 13280715Barway Road, Barway, Ely, Cambridgeshire CB7 5TZPRIVATE LIMITED COMPANY incorporated on 2021-03-21 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0G'S GROUP HOLDINGS LIMITED
SRegistered number 13280715Barway Road, Barway, Ely, Cambridgeshire, England, CB7 5TZPrivate Company Limited By Shares in Registrar Of Companies, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1
BEETROOT HOLDING LTD
14545052Barway Road, Barway, Ely, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-12-16 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 2
CZECH HOLDINGS LTD
14553300Barway Road, Barway, Ely, United KingdomActive Corporate (4 parents)Person with significant control2022-12-21 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 3
FENLAND ORGANICS LIMITED
05927293Barway, Ely, CambridgeshireActive Corporate (4 parents)Person with significant control2021-05-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4
G'S FENLAND ORGANICS LIMITED
05683282G's Fenland Organics, Barway, Ely, CambridgeshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
HASSE PROPERTY LTD
14553143Barway Road, Barway, Ely, United KingdomActive Corporate (5 parents)Person with significant control2022-12-21 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 6
MARKETING AND SERVICE HOLDINGS LTD
14553106Barway Road, Barway, Ely, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control2022-12-21 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7
MUSHROOMS HOLDINGS LTD
14545498Barway Road, Barway, Ely, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-16 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
Ceased
12
- 1G'S BARWAY LIMITED - 2005-08-25Barway, Ely, CambridgeshireActive Corporate (5 parents)Person with significant control2021-05-01 ~ 2023-05-05CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 2
G'S CHILLED CONVENIENCE FOODS LIMITED
10282086Barway, Barway Road, Soham, Ely, Cambridgeshire, United KingdomActive Corporate (5 parents)Person with significant control2021-05-01 ~ 2023-05-05CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 3
G'S FENLAND ORGANICS LIMITED
05683282G's Fenland Organics, Barway, Ely, CambridgeshireActive Corporate (4 parents)Person with significant control2021-05-01 ~ 2021-05-01CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 4G'S COY & MANCHETT LIMITED - 1994-12-02COY & MANCHETT LIMITED - 1991-03-12G's Fresh Beetroot Limited, Barway, Ely, CambridgeshireActive Corporate (5 parents)Person with significant control2023-05-05 ~ 2023-05-05CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 5SUREDAWN LIMITED - 2005-08-25Barway, Ely, CambridgeshireActive Corporate (6 parents)Person with significant control2021-05-01 ~ 2023-05-05CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 6PRODUCE GLOBAL SOLUTIONS LIMITED - 2012-05-09 06243866Barway Road, Barway, Ely, CambridgeshireActive Corporate (4 parents)Person with significant control2023-05-05 ~ 2023-05-05CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7
G'S FRESH PREPARED LIMITED
07821163Barway Road, Barway, Ely, CambridgeshireActive Corporate (3 parents)Person with significant control2023-05-05 ~ 2023-05-05CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 8J.H.WATERFALL & SONS(FARMERS)LIMITED - 1991-03-01Barway, Ely, CambridgeshireActive Corporate (5 parents)Person with significant control2021-05-01 ~ 2023-05-05CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 9Barway Road, Barway, Ely, CambridgeshireActive Corporate (4 parents)Person with significant control2021-05-01 ~ 2023-05-05CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 10G'S GROWERS (RAMSEY) LIMITED - 2014-05-14 02499280Barway Road, Soham, Ely, CambridgeshireActive Corporate (4 parents)Person with significant control2021-05-01 ~ 2023-05-05CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 11Barway Road, Barway, Ely, CambridgeshireActive Corporate (8 parents, 1 offspring)Person with significant control2021-05-01 ~ 2023-05-05CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 12NORMAN OLVERSON (SCARISBRICK) LIMITED - 1993-06-14Barway Road, Barway, Ely, CambridgeshireActive Corporate (5 parents)Person with significant control2023-05-05 ~ 2023-05-05CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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