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
    Brockman, Matthew Edward
    Company Director born in December 1970
    Individual (16 offsprings)
    Officer
    2022-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Simson, Justin Von
    Company Director born in September 1974
    Individual (4 offsprings)
    Officer
    2022-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Humphries, Nicholas James
    Company Director born in December 1967
    Individual (76 offsprings)
    Officer
    2022-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Cline, Alan
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Bough, Stephen
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Batchelor, Steven James
    Company Director born in November 1977
    Individual (39 offsprings)
    Officer
    2022-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Sukawaty, Andrew
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Marshall, Phil
    Director born in April 1970
    Individual
    Officer
    2022-12-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Jessop, Andrew David
    Lawyer born in February 1978
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ 2022-06-04
    OF - Director → CIF 0
  • 3
    Ali, Moynul
    Solicitor born in October 1983
    Individual (23 offsprings)
    Officer
    2022-01-24 ~ 2022-06-04
    OF - Director → CIF 0
  • 4
    1 Rue Hildegard Von Bingen, L-1282, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-10-31 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-01-24 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    2 More London Riverside, London SE1 2AP
    Private Limited Company incorporated on 2022-01-24 (3 years 5 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
    2, More London Riverside, London, England, SE1 2AP
    CIF 1
  • GROUP HOLDCO 1 LIMITED
    S
    Registered number missing
    2, More London Riverside, London, England, SE1 2AP
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    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
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Active Corporate (4 parents, 75 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    HG 2024 B L.P. - 2024-06-26
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 14 - Right to appoint or remove persons → OE
  • 7
    1 Royal Plaza, Royal Avenue, St Peter Port, Channel Islands Gy1 2hl, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 8
    1 Royal Plaza Royal Avenue, St Peter Port, Guernsey, Chanel Islands
    Active Corporate (2 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 13 - Has significant influence or control → OE
  • 9
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    2 More London Riverside, London
    Active Corporate (13 parents, 43 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2022-10-31 ~ now
    CIF 1 - LLP Member → ME
  • 12
    BOLDBATCH LIMITED - 2011-02-09
    2 More London Riverside, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    1 Royal Plaza, Royal Avenue, St Peters Port, Channel Islands, Guernsey
    Active Corporate (2 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 12 - Right to appoint or remove persons → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.