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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 7
  • 1
    Simson, Justin Von
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Batchelor, Steven James
    Born in November 1977
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Brockman, Matthew Edward
    Born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Cline, Alan
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Bough, Stephen
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Sukawaty, Andrew
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Humphries, Nicholas James
    Born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-06-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jessop, Andrew David
    Lawyer born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2022-06-04
    OF - Director → CIF 0
  • 2
    Ali, Moynul
    Solicitor born in October 1983
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2022-06-04
    OF - Director → CIF 0
  • 3
    Marshall, Phil
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2022-12-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    icon of address2 More London Riverside, London
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-01-24 ~ 2022-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address1 Rue Hildegard Von Bingen, L-1282, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-10-31 ~ 2022-10-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GROUP HOLDCO 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GROUP HOLDCO 1 LIMITED
    Info
    Registered number 13868078
    icon of address2 More London Riverside, London SE1 2AP
    PRIVATE LIMITED COMPANY incorporated on 2022-01-24 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • GROUP HOLDCO 1 LIMITED
    S
    Registered number 13868078
    icon of address2, More London Riverside, London, England, SE1 2AP
    CIF 1
  • GROUP HOLDCO 1 LIMITED
    S
    Registered number missing
    icon of address2, More London Riverside, London, England, SE1 2AP
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    icon of address2 More London Riverside, London
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2 More London Riverside, London
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HG 2024 B L.P. - 2024-06-26
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    CIF 14 - Right to appoint or remove persons → OE
  • 7
    icon of address1 Royal Plaza, Royal Avenue, St Peter Port, Channel Islands Gy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Right to appoint or remove persons → OE
  • 8
    icon of address1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Chanel Islands
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Right to appoint or remove persons → OE
  • 9
    icon of address2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    icon of address2 More London Riverside, London
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    icon of calendar 2022-10-31 ~ now
    CIF 1 - LLP Member → ME
  • 12
    BOLDBATCH LIMITED - 2011-02-09
    icon of address2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of address1 Royal Plaza, Royal Avenue, St Peters Port, Channel Islands, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    CIF 11 - Right to appoint or remove persons → OE

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