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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Engel, River Willow
Born in July 1982Individual (21 offsprings)Officer2022-08-05 ~ 2022-08-11OF - Director → CIF 0Ms River Willow Engel
Born in July 1982Individual (21 offsprings)Person with significant control2022-08-05 ~ 2022-08-11PE - Ownership of shares – 75% or more → CIF 0 - 2
Ruddiforth, Andrew
Born in June 1970Individual (322 offsprings)Officer2022-03-19 ~ 2022-08-05OF - Director → CIF 0Andrew Ruddiforth
Born in June 1970Individual (322 offsprings)Person with significant control2022-03-19 ~ 2022-08-05PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Hussain, Waqas
Born in September 1990Individual (49 offsprings)Officer2023-08-08 ~ 2024-10-24OF - Director → CIF 0Mr Waqas Hussain
Born in September 1990Individual (49 offsprings)Person with significant control2023-08-08 ~ 2024-10-24PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Glaser, Harold
Born in February 1946Individual (9 offsprings)Officer2022-08-11 ~ 2023-03-17OF - Director → CIF 0Mr Harold Glaser
Born in February 1946Individual (9 offsprings)Person with significant control2022-08-11 ~ 2023-03-17PE - 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
Lara, Editha Fernandez
Born in July 1976Individual (22 offsprings)Officer2024-10-24 ~ nowOF - Director → CIF 0 - 6
Mr Siddique Ismail Umerjee
Born in May 1978Individual (5 offsprings)Person with significant control2023-03-17 ~ 2023-08-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
REALSOLV LTD
1603616268, Longbridge Way, London, EnglandDissolved Corporate (1 parent, 6 offsprings)Person with significant control2024-10-24 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GP HOSPITALITY LTD
Period: 2022-09-05 ~ 2025-12-30
Company number: 13989631
Registered names
GP HOSPITALITY LTD - Dissolved
GP LANTERN LTD - 2022-09-05
GUIDING PRECISION LTD - 2022-08-25
NEWTAME LTD - 2022-08-15
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,075,001 GBP2024-03-31
38,422 GBP2023-03-31
Cash at bank and in hand
133,654 GBP2024-03-31
17,548 GBP2023-03-31
Current Assets
1,208,655 GBP2024-03-31
55,970 GBP2023-03-31
Net Current Assets/Liabilities
-1,090,166 GBP2024-03-31
-66,878 GBP2023-03-31
Creditors
Amounts falling due after one year
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
-1,090,156 GBP2024-03-31
-66,868 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
Retained earnings (accumulated losses)
-1,090,166 GBP2024-03-31
-66,868 GBP2023-03-31
Equity
-1,090,156 GBP2024-03-31
-66,868 GBP2023-03-31
Trade Debtors/Trade Receivables
1,075,001 GBP2024-03-31
38,432 GBP2023-03-31
Other Debtors
-10 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
405,812 GBP2024-03-31
75,924 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
676,456 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,216,553 GBP2024-03-31
46,924 GBP2023-03-31
Amounts falling due after one year
-10 GBP2024-03-31
-10 GBP2023-03-31
Related profiles found in government register
GP HOSPITALITY LTD
InfoGP LANTERN LTD - 2022-09-05GUIDING PRECISION LTD - 2022-09-05NEWTAME LTD - 2022-09-05Registered number 1398963113989631 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2022-03-19 and dissolved on 2025-12-30 (3 years 9 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-05-09CIF 0GP HOSPITALITY LTD
SRegistered number 139896311-4, Cumberland Place, Southampton, England, SO15 2NPCIF 1GP HOSPITALITY LTD
SRegistered number 139896311-4, Cumberland Place, Southampton, United Kingdom, SO15 2NPCIF 2 CIF 3
Offspring entities and appointments
20
- 14385, 15034679 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-12-19 ~ 2025-06-20CIF 7 - Director → MEPerson with significant control2023-12-19 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 2
ATLANTIC IT LTD
- 2024-01-25 146849954385, 14684995 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-01-24 ~ 2025-07-31CIF 15 - Director → MEPerson with significant control2024-01-24 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 3160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-12-06 ~ 2025-06-20CIF 9 - Director → MEPerson with significant control2023-12-06 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 4160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-12-07 ~ 2025-06-20CIF 8 - Director → MEPerson with significant control2023-12-07 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 5
GP CHAPS PAYROLL SERVICES LTD
14645044White Building 1-4 Cumberland Place, Southampton, EnglandDissolved Corporate (2 parents)Officer2023-02-07 ~ dissolvedCIF 1 - Director → MEPerson with significant control2023-02-07 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE - 6160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-05-24 ~ 2025-06-20CIF 12 - Director → MEPerson with significant control2023-05-23 ~ dissolvedCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 7
GP HOSONE LTD
- 2023-10-05 14908288160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-07-18 ~ 2025-06-20CIF 10 - Director → MEPerson with significant control2023-07-18 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE - 8
GP GKB LIMITED
14363882160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2022-09-20 ~ dissolvedCIF 19 - Director → MEPerson with significant control2022-09-20 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OE - 9
GP HOSTWO LTD
- 2023-10-28 14908437160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2023-07-18 ~ dissolvedCIF 11 - Director → MEPerson with significant control2023-07-18 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE - 10
HB FREE LTD
- 2023-05-18 14701511GP HB LEISURE LTD
- 2023-05-17 147015114385, 14701511 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2023-08-08 ~ 2025-07-31CIF 16 - Director → MEPerson with significant control2023-03-17 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 11
GP HTWL LIMITED
14407180160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (3 parents)Officer2022-10-10 ~ dissolvedCIF 18 - Director → MEPerson with significant control2022-10-10 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE - 12160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-05-23 ~ 2025-06-20CIF 13 - Director → MEPerson with significant control2023-05-23 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 134385, 15034810 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-01-04 ~ 2025-06-20CIF 5 - Director → MEPerson with significant control2024-01-04 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 14160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Officer2024-01-04 ~ 2025-06-20CIF 6 - Director → MEPerson with significant control2024-01-04 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 154385, 14684291 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-01-29 ~ 2025-07-31CIF 14 - Director → MEPerson with significant control2024-01-29 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 16
ARTIC LINE LTD
- 2024-01-19 147241584385, 14724158 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-01-18 ~ dissolvedCIF 4 - Director → MEPerson with significant control2024-01-18 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 174385, 15004349 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-11-02 ~ 2025-06-20CIF 17 - Director → MEPerson with significant control2023-11-02 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 18
IC PAYMENT SOLUTIONS LIMITED
14302233160 Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (5 parents)Officer2022-08-17 ~ 2022-08-30CIF 39 - Director → MEPerson with significant control2022-08-17 ~ 2022-08-30CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SPARE PEO CO LIMITED
144339511-4 Cumberland Place, Southampton, United KingdomDissolved Corporate (2 parents)Officer2022-10-21 ~ dissolvedCIF 3 - Director → MEPerson with significant control2022-10-21 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 20
SPARE PEO CO ONE LIMITED
144568511-4 Cumberland Place, Southampton, United KingdomDissolved Corporate (2 parents)Officer2022-11-02 ~ dissolvedCIF 2 - Director → MEPerson with significant control2022-11-02 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.