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
    Morton, Paul Darren
    Company Director born in June 1971
    Individual (27 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Stephen David
    Company Director born in October 1958
    Individual (25 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Pettit, Stephen John
    Company Director born in July 1976
    Individual (49 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Habodel, Unit 1, Hayfield Business Park, Field Lane, Auckley, Doncaster, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2023-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Paul Darren Morton
    Born in June 1971
    Individual (27 offsprings)
    Person with significant control
    2022-12-13 ~ 2023-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

G2M PRS HOLDCO LIMITED

Previous name
G2M PROPCO HOLDCO LIMITED - 2024-03-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
442023-05-01 ~ 2023-11-26
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-05-01 ~ 2023-11-26
Intangible Assets - Gross Cost
Net goodwill
175,000 GBP2023-11-26
Intangible Assets
Net goodwill
175,000 GBP2023-11-26
Intangible Assets
175,000 GBP2023-11-26
Fixed Assets - Investments
197,178,000 GBP2023-11-26
Fixed Assets
197,353,000 GBP2023-11-26
Net Current Assets/Liabilities
-175,000 GBP2023-11-26
Total Assets Less Current Liabilities
197,178,000 GBP2023-11-26
Equity
Called up share capital
197,178,000 GBP2023-11-26
Equity
197,178,000 GBP2023-11-26
Issue of Equity Instruments
Called up share capital
197,178,000 GBP2023-05-01 ~ 2023-11-26
Issue of Equity Instruments
197,178,000 GBP2023-05-01 ~ 2023-11-26
Equity - Income/Expense Recognised Directly
Called up share capital
197,178,000 GBP2023-05-01 ~ 2023-11-26
Equity - Income/Expense Recognised Directly
197,178,000 GBP2023-05-01 ~ 2023-11-26
Intangible Assets - Gross Cost
175,000 GBP2023-11-26
Amounts invested in assets
Additions to investments, Non-current
197,178,000 GBP2023-11-26
Cost valuation, Non-current
197,178,000 GBP2023-11-26
Non-current
197,178,000 GBP2023-11-26

Related profiles found in government register
  • G2M PRS HOLDCO LIMITED
    Info
    G2M PROPCO HOLDCO LIMITED - 2024-03-06
    Registered number 14539562
    Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire DN9 3FL
    Private Limited Company incorporated on 2022-12-13 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • G2M PRS HOLDCO LIMITED
    S
    Registered number 14539562
    Habodel Unit 1, Hayfield Business Park Field Lane, Auckley, Doncaster, England, DN9 3FL
    Limited Company in Registrar Of Companies (Companies House), England
    CIF 1
  • G2M PROPCO HOLDCO LIMITED
    S
    Registered number 14539562
    Habodel, Unit 1, Hayfield Business Park, Field Lane, Auckley, Doncaster, England, DN9 3FL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • G2M CAPITAL LIMITED - 2024-03-05
    Habodel, Unit 1 Hayfield Business Park, Field Lane, Auckley, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    15,479,000,000 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2023-06-30 ~ 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
Ceased 1
  • G2M PROPERTY SERVICES LIMITED - 2024-08-27
    G2M OPCO LIMITED - 2024-03-06
    Habodel, Unit 1 Hayfield Business Park Field Lane, Auckley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2023-09-18 ~ 2023-11-27
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.