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 2
  • 1
    Pezzack, Susan
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Dawn Pezzack
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2022-02-18 ~ 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
  • 2
    Pezzack, Stephen
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Pezzack
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2022-02-18 ~ 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
parent relation
Company in focus

GFT RETAIL HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-28
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

Related profiles found in government register
  • GFT RETAIL HOLDINGS LTD
    Info
    Registered number 13924324
    Ormond House, 162 Park Close, Walton-on-thames, Surrey KT12 1EW
    Private Limited Company incorporated on 2022-02-18 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • GFT RETAIL HOLDINGS LTD
    S
    Registered number 13924324
    Ormond House, 162 Park Close, Walton-on-thames, United Kingdom, KT12 1EW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Ember House The Green, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-10 ~ 2023-07-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.