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
3
- 1
Leung, Yat Kwan
Born in May 1974Individual (9 offsprings)Officer2023-01-27 ~ nowOF - Director → CIF 0Yat Kwan Leung
Born in May 1974Individual (9 offsprings)Person with significant control2023-01-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Choi, Kwong Chak Micheal
Born in January 1976Individual (9 offsprings)Officer2023-02-11 ~ nowOF - Director → CIF 0Kwong Chak Micheal Choi
Born in January 1976Individual (9 offsprings)Person with significant control2023-02-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
GETGROUND SECRETARY LIMITED
120248041, Lyric Square, London, EnglandActive Corporate (2 parents, 11198 offsprings)Officer2023-01-27 ~ nowOF - Secretary → CIF 0
Company in focus
GG-HOLDCO-193-078 LIMITED
Period: 2023-01-27 ~ now
Company number: 14622942 16011064... (more)
Registered name
GG-HOLDCO-193-078 LIMITED - now 16011064... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
600 GBP2024-12-31
500 GBP2023-12-31
Fixed Assets
600 GBP2024-12-31
500 GBP2023-12-31
Debtors
504,547 GBP2024-12-31
419,456 GBP2023-12-31
Current Assets
504,547 GBP2024-12-31
419,456 GBP2023-12-31
Net Current Assets/Liabilities
-1,160 GBP2024-12-31
224 GBP2023-12-31
Total Assets Less Current Liabilities
-560 GBP2024-12-31
724 GBP2023-12-31
Net Assets/Liabilities
-560 GBP2024-12-31
724 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-660 GBP2024-12-31
-276 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
600 GBP2024-12-31
500 GBP2023-12-31
Investments in Subsidiaries
600 GBP2024-12-31
500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26 GBP2024-12-31
53 GBP2023-12-31
Amounts owed to directors
Current
505,681 GBP2024-12-31
419,179 GBP2023-12-31
Related profiles found in government register
- Registered number 14622942
GG-HOLDCO-193-078 LIMITED
Info1 Lyric Square, London W6 0NBPRIVATE LIMITED COMPANY incorporated on 2023-01-27 (3 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-13CIF 0 GG-HOLDCO-193-078 LIMITED
SRegistered number 146229421, Lyric Square, London, United Kingdom, W6 0NBLlc in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 11 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2023-03-22 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 21 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2025-12-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 31 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2026-02-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 41 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2023-05-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 51 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2023-03-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 61 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2024-01-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 71 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2023-02-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 81 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2023-01-31 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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