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 6
  • 1
    Walsh, John Shane
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcgillycuddy, Edward John Patrick
    Director born in January 1980
    Individual (20 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Levenston, Ricky Anthony
    Director born in January 1980
    Individual (27 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Darren Anthony
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    ENTEX PROPERTIES LTD
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    180,153 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2022-04-29 ~ 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
  • 6
    GLENCAR PROPERTY (BANBURY) LIMITED - 2019-10-11
    Glencar House, 32-34 Upper Marlborough Road, St Albans, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -522,136 GBP2023-09-30
    Person with significant control
    2022-04-29 ~ 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
parent relation
Company in focus

GP EP HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Debtors
100 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,076 GBP2023-09-30
Net Current Assets/Liabilities
-976 GBP2023-09-30
Equity
Called up share capital
200 GBP2023-09-30
Retained earnings (accumulated losses)
-1,176 GBP2023-09-30
Equity
-976 GBP2023-09-30
Average Number of Employees
42022-04-29 ~ 2023-09-30
Amounts Owed By Related Parties
100 GBP2023-09-30
Amounts owed to group undertakings
Current
260 GBP2023-09-30
Other Creditors
Current
816 GBP2023-09-30
Creditors
Current
1,076 GBP2023-09-30

Related profiles found in government register
  • GP EP HOLDINGS LTD
    Info
    Registered number 14077362
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts AL1 3UU
    Private Limited Company incorporated on 2022-04-29 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • GP EP HOLDINGS LTD
    S
    Registered number 14077362
    1st Floor, 4 Beaconsfield Road, St Albans, United Kingdom, AL1 3RD
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • GP EP HOLDINGS LTD
    S
    Registered number 14077362
    Glencar House, 32-34 Upper Marlborough Road, St Albans, United Kingdom, AL1 3UU
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -17,944 GBP2023-09-30
    Person with significant control
    2022-06-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    613,297 GBP2023-09-30
    Person with significant control
    2022-06-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -411,864 GBP2023-09-30
    Person with significant control
    2022-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Glencar House, 32-34 Upper Marlborough Road, St Albans, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    560,341 GBP2023-09-30
    Person with significant control
    2022-07-01 ~ 2022-10-24
    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
    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.