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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 2
  • 1
    Wright, Simon Paul
    Born in January 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Wright
    Born in January 1980
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Ralph
    Born in February 1968
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
    Mr Ralph Thompson
    Born in February 1968
    Individual (88 offsprings)
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Gray, Dean Maurice
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ 2024-03-04
    OF - Director → CIF 0
    Mr Dean Maurice Gray
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-21 ~ 2024-03-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G-FORCE HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
746,360 GBP2024-07-31
746,360 GBP2023-07-31
Cash at bank and in hand
5,055 GBP2023-07-31
Net Current Assets/Liabilities
-17,506 GBP2024-07-31
-17,506 GBP2023-07-31
Total Assets Less Current Liabilities
728,854 GBP2024-07-31
728,854 GBP2023-07-31
Equity
Called up share capital
13 GBP2024-07-31
13 GBP2023-07-31
Retained earnings (accumulated losses)
728,841 GBP2024-07-31
728,841 GBP2023-07-31
Equity
728,854 GBP2024-07-31
728,854 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
752,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,640 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
746,360 GBP2024-07-31
746,360 GBP2023-07-31
Other Taxation & Social Security Payable
Current
11,372 GBP2023-07-31
Other Creditors
Current
17,506 GBP2024-07-31
11,189 GBP2023-07-31

Related profiles found in government register
  • G-FORCE HOLDCO LTD
    Info
    Registered number 13694863
    icon of address18 Davy Avenue, Knowlhill, Milton Keynes MK5 8PL
    PRIVATE LIMITED COMPANY incorporated on 2021-10-21 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • G-FORCE HOLDCO LIMITED
    S
    Registered number 13694863
    icon of address18, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8PL
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GRAY MATTER LIMITED - 2022-02-14
    icon of address38 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,278,699 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ 2021-12-22
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.