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 4
  • 1
    Grantham, Dawn
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Beeley, Diane Michelle
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Beeley, Stuart David
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Mr Stuart David Beeley
    Born in December 1968
    Individual (16 offsprings)
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Grantham, Ian Mark
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Mr Ian Mark Grantham
    Born in September 1965
    Individual (19 offsprings)
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Global Fire Systems Ltd, Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-23 ~ 2023-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Global Fire Systems Ltd, Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-23 ~ 2023-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GFS ENTERPRISE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
40,000 GBP2023-11-23
Net Assets/Liabilities
40,000 GBP2023-11-23
Number of shares allotted
Class 1 ordinary share
27,514 shares2022-11-23 ~ 2023-11-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-23 ~ 2023-11-23
Number of shares allotted
Class 2 ordinary share
2,486 shares2022-11-23 ~ 2023-11-23
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-11-23 ~ 2023-11-23
Number of shares allotted
Class 3 ordinary share
10,000 shares2022-11-23 ~ 2023-11-23
Par Value of Share
Class 3 ordinary share
1 GBP/shares2022-11-23 ~ 2023-11-23
Equity
40,000 GBP2023-11-23

Related profiles found in government register
  • GFS ENTERPRISE HOLDINGS LIMITED
    Info
    Registered number 14503043
    Global House 15 The Triangle Queens Drive, Ng2 Business Park, Nottingham NG2 1AE
    Private Limited Company incorporated on 2022-11-23 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • GFS ENTERPRISE HOLDINGS LIMITED
    S
    Registered number 14503043
    Global Fire Systems Limited, 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, England, NG2 1AE
    Private Company Limited By Shares in Companies House Register England And Wales, England
    CIF 1
  • GFS ENTERPRISE HOLDINGS LIMITED
    S
    Registered number 14503043
    Global House, 15 The Triangle Queens Drive, Ng2 Buiness Park, Nottingham, Nottinghamshire, United Kingdom, NG2 1AE
    Company Limited By Shares in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,474,156 GBP2023-03-31
    Person with significant control
    2023-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Harris House Moorbridge Road East, Bingham, Nottingham, Nottinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,068,162 GBP2023-10-27
    Person with significant control
    2023-01-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.