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.
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Mr Andrew John Howe
Born in February 1961Individual (28 offsprings)Person with significant control2023-01-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wood, Jordan Lawrie
Born in August 1992Individual (5 offsprings)Officer2023-01-10 ~ nowOF - Director → CIF 0Mr Jordan Lawrie Wood
Born in August 1992Individual (5 offsprings)Person with significant control2023-01-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Adam Joseph Mckenna
Born in December 1995Individual (1 offspring)Person with significant control2023-01-10 ~ 2023-01-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Harris, Andrew David
Solicitor born in May 1964Individual (243 offsprings)Officer2021-12-07 ~ 2023-01-10OF - Director → CIF 0Mr Andrew Harris
Born in May 1964Individual (243 offsprings)Person with significant control2021-12-07 ~ 2023-01-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Mchugh, Gregory John
Born in December 1973Individual (10 offsprings)Officer2023-01-10 ~ nowOF - Director → CIF 0Mr Gregory John Mchugh
Born in December 1973Individual (10 offsprings)Person with significant control2023-01-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
GTS GROUP HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
- Registered number 13787659
GTS GROUP HOLDINGS LTD
InfoStudio I1a Witan Studios, 287 Upper Fourth Street, Milton Keynes MK9 1EHPRIVATE LIMITED COMPANY incorporated on 2021-12-07 (4 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-15CIF 0 GTS GROUP HOLDINGS LTD
SRegistered number 13787659Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, England, LU1 4AJLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
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GTS ENGINEERING RECRUITMENT LTD
- 2025-02-03 14392371GTS FOOD & BEVERAGE LTD
- 2023-11-01 14392371Studio I1a Witan Studios, 287 Upper Fourth Street, Milton Keynes, EnglandActive Corporate (4 parents)Person with significant control2023-01-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
GTS INTERNATIONAL LTD
12759889287 Studio I1a, Witan Studios, 287 Upper Fourth Street, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-01-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
GTS INFORMATION TECHNOLOGY LTD
- 2025-02-03 14392393Studio I1a Witan Studios, 287 Upper Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)Person with significant control2023-01-11 ~ nowCIF 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 - 4
GTS TRANSPORTATION LTD
14391928Studio I1a Witan Studios, 287 Upper Fourth Street, Milton Keynes, EnglandActive Corporate (4 parents)Person with significant control2023-01-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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