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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 8
  • 1
    Prosser, Terry John
    Born in March 1976
    Individual (282 offsprings)
    Officer
    2021-11-30 ~ 2024-07-13
    OF - Director → CIF 0
    Prosser, Terry John
    Individual (282 offsprings)
    Officer
    2024-02-12 ~ 2024-10-04
    OF - Secretary → CIF 0
    Mr Terry John Prosser
    Born in March 1976
    Individual (282 offsprings)
    Person with significant control
    2021-11-30 ~ 2022-04-01
    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
  • 2
    Lever, Gary Thomas
    Born in February 1955
    Individual (211 offsprings)
    Officer
    2024-02-12 ~ 2026-03-23
    OF - Director → CIF 0
  • 3
    Kane, Steven Joseph
    Born in June 1959
    Individual (34 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Andrew Paul
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2024-07-15 ~ 2026-03-23
    OF - Director → CIF 0
  • 5
    Turner, Steven Mark
    Born in July 1979
    Individual (30 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Manning, Paul Hurton
    Born in September 1960
    Individual (27 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 7
    LTMR INVESTMENTS LIMITED
    - now
    TUPA SOLAR LIMITED - 2024-02-27 13685934
    189-193, Earls Court Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-04-01 ~ 2024-02-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LTMR HOLDINGS LIMITED 14450041
    189-193, Earls Court Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-02-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GBE HOLDINGS LIMITED

Period: 2026-03-24 ~ now
Company number: 13774581 12826136
Registered names
GBE HOLDINGS LIMITED - now 12826136
LTMR ONE LIMITED - 2026-03-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
235 GBP2025-10-31
555 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-861 GBP2024-10-31
Non-current
-2,562 GBP2025-10-31
-2,081 GBP2024-10-31
Equity
-4,228 GBP2025-10-31
-2,387 GBP2024-10-31
Average Number of Employees
42024-11-01 ~ 2025-10-31
42023-11-01 ~ 2024-10-31

  • GBE HOLDINGS LIMITED
    Info
    GBE HOLDING LIMITED - 2026-03-24
    LTMR ONE LIMITED - 2026-03-24
    TUPA SOLAR (TWO) LIMITED - 2026-03-24
    Registered number 13774581
    Seneca House Seneca House, Links Point, Amy Johnson Way, Blackpool FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 2021-11-30 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.