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 1
  • Miller, Jermaine Mason
    Company Director born in February 1979
    Individual (10 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Mr Jermaine Mason Miller
    Born in February 1979
    Individual (10 offsprings)
    Person with significant control
    2022-10-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Pennant, Amazyon
    Commercial Director born in February 1980
    Individual
    Officer
    2022-08-12 ~ 2024-02-09
    OF - Director → CIF 0
    Miss Amazyon Pennant
    Born in February 2022
    Individual
    Person with significant control
    2022-08-12 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Miss Amazyon Pennant
    Born in February 1980
    Individual
    Person with significant control
    2023-10-20 ~ 2024-02-09
    PE - Has significant influence or controlCIF 0
  • 2
    Miller, Jermaine
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    2021-06-02 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Jermaine Miller
    Born in February 1979
    Individual (10 offsprings)
    Person with significant control
    2021-06-02 ~ 2022-08-12
    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

GPS 1 LTD

Previous name
GREEN PERSONNEL SOLUTIONS LTD - 2024-10-23
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
82301 - Activities Of Exhibition And Fair Organisers
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
968 GBP2023-06-30
968 GBP2022-06-30
Current Assets
79,414 GBP2023-06-30
51,588 GBP2022-06-30
Creditors
Amounts falling due within one year
-25,905 GBP2023-06-30
-10,670 GBP2022-06-30
Net Current Assets/Liabilities
53,509 GBP2023-06-30
40,918 GBP2022-06-30
Total Assets Less Current Liabilities
54,477 GBP2023-06-30
41,886 GBP2022-06-30
Net Assets/Liabilities
54,477 GBP2023-06-30
41,886 GBP2022-06-30
Equity
54,477 GBP2023-06-30
41,886 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30

  • GPS 1 LTD
    Info
    GREEN PERSONNEL SOLUTIONS LTD - 2024-10-23
    Registered number 13433908
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2021-06-02 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.