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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 3
  • 1
    Gibson, James Patrick
    Born in May 1983
    Individual (13 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    Mr James Patrick Gibson
    Born in May 1983
    Individual (13 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Cinotti, Salvatore
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2021-08-14 ~ now
    OF - Director → CIF 0
    Mr Salvatore Cinotti
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Glynn, Christian John George
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2021-08-14 ~ now
    OF - Director → CIF 0
    Mr Christian John George Glynn
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2021-08-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    Mr Christian Glynn
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2021-07-29 ~ 2021-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GCG UK HOLDINGS LTD

Period: 2021-07-29 ~ now
Company number: 13538690
Registered name
GCG UK HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
321 GBP2024-07-31
605 GBP2023-07-31
Creditors
Current
-1 GBP2024-07-31
Net Current Assets/Liabilities
320 GBP2024-07-31
605 GBP2023-07-31
Total Assets Less Current Liabilities
320 GBP2024-07-31
605 GBP2023-07-31
Creditors
Non-current
-635 GBP2024-07-31
-494 GBP2023-07-31
Net Assets/Liabilities
-315 GBP2024-07-31
111 GBP2023-07-31
Equity
-315 GBP2024-07-31
111 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

Related profiles found in government register
  • GCG UK HOLDINGS LTD
    Info
    Registered number 13538690
    Link House, Northbridge Road, Berkhamsted HP4 1EF
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • GCG UK HOLDINGS LTD
    S
    Registered number 13538690
    Link House, Northbridge Road, Berkhamsted, England, HP4 1EF
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THE PACKING ROOM @ WAREHOUSE PIZZA LIMITED
    13611222
    Link House, Northbridge Road, Berkhamsted, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    THE WAREHOUSE PIZZA PROPERTY COMPANY LIMITED
    13611118
    Link House, Northbridge Road, Berkhamsted, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WAREHOUSE PIZZA LIMITED
    13610428
    Link House, Northbridge Road, Berkhamsted, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.