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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 2
  • 1
    Waterson, Ian
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2023-01-09 ~ 2025-08-11
    OF - Director → CIF 0
    Mr Ian Waterson
    Born in February 1969
    Individual (13 offsprings)
    Person with significant control
    2023-01-09 ~ 2025-08-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Roberts, Vaughan
    Born in October 1979
    Individual (29 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
    Mr Vaughan Roberts
    Born in October 1979
    Individual (29 offsprings)
    Person with significant control
    2025-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GROUP247 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2025-01-31
100 GBP2024-01-31
Net Current Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Total Assets Less Current Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

Related profiles found in government register
  • GROUP247 LIMITED
    Info
    Registered number 14579631
    Unit 82 Building 2 St. Asaph Business Park, St. Asaph LL17 0JE
    PRIVATE LIMITED COMPANY incorporated on 2023-01-09 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GROUP247 LTD
    S
    Registered number 14579631
    Unit 82, Bowen Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JE
    Limited Company in Register Of Companies, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIXED 365 LTD
    14354563
    14 Htm Business Development Park Abergele Road, Rhuddlan, Rhyl, Denbighshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,116 GBP2024-09-30
    Person with significant control
    2026-01-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SMART 3 SOLUTIONS LTD
    - now 11895829
    R & R RECRUITMENT AND COMPLIANCE LTD - 2024-01-04
    THE ROYAL ARMS TOCKHOLES LTD - 2023-11-01
    New City House, Ring Way, Preston, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,373 GBP2024-03-31
    Person with significant control
    2026-01-09 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.