logo
explain how to read the page

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 3
  • 1
    Mchugh, Gregory John
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
    Mr Gregory John Mchugh
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-01-10 ~ 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
    Mr Andrew John Howe
    Born in February 1961
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wood, Jordan Lawrie
    Born in August 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
    Mr Jordan Lawrie Wood
    Born in August 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Adam Joseph Mckenna
    Born in December 1995
    Individual
    Person with significant control
    icon of calendar 2023-01-10 ~ 2023-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Andrew Harris
    Born in May 1964
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-12-07 ~ 2023-01-10
    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
parent relation
Company in focus

GTS GROUP HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
167,864 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
-167,614 GBP2024-12-31
Net Current Assets/Liabilities
250 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
250 GBP2024-12-31
1,000 GBP2023-12-31
Equity
250 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • GTS GROUP HOLDINGS LTD
    Info
    Registered number 13787659
    icon of addressSuite 7b, Portmill House, Portmill Lane, Hitchin SG5 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-07 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • GTS GROUP HOLDINGS LTD
    S
    Registered number 13787659
    icon of addressUnit 3a Cotswold Business Park, Millfield Lane, Caddington, Luton, England, LU1 4AJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GTS FOOD & BEVERAGE LTD - 2023-11-01
    GTS ENGINEERING RECRUITMENT LTD - 2025-02-03
    icon of addressSuite 7b Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address287 Studio I1a, Witan Studios, 287 Upper Fourth Street, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    98,674 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    GTS INFORMATION TECHNOLOGY LTD - 2025-02-03
    icon of addressSuite 7b Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSuite 7b Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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