logo
explain how to read the page

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 3
  • 1
    Lau, Sze Sze
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Sze Sze Lau
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2024-04-20 ~ 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
  • 2
    Lau, Jing Jing
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Jing Jing Lau
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2024-04-20 ~ 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
  • 3
    GETGROUND SECRETARY LIMITED
    12024804
    1, Lyric Square, London, England
    Active Corporate (2 parents, 11198 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GG-HOLDCO-397-728 LIMITED

Period: 2023-03-15 ~ now
Company number: 14731190 16010637... (more)
Registered name
GG-HOLDCO-397-728 LIMITED - now 16010637... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
59,114 GBP2024-12-31
57,083 GBP2023-12-31
Current Assets
59,114 GBP2024-12-31
57,083 GBP2023-12-31
Net Current Assets/Liabilities
339 GBP2024-12-31
670 GBP2023-12-31
Total Assets Less Current Liabilities
439 GBP2024-12-31
770 GBP2023-12-31
Net Assets/Liabilities
439 GBP2024-12-31
770 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-561 GBP2024-12-31
-230 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Called-up share capital (not paid)
Current
502 GBP2024-12-31
500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
230 GBP2024-12-31
230 GBP2023-12-31
Amounts owed to directors
Current
58,545 GBP2024-12-31
56,183 GBP2023-12-31

Related profiles found in government register
  • GG-HOLDCO-397-728 LIMITED
    Info
    Registered number 14731190
    1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2023-03-15 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • GG-HOLDCO-397-728 LIMITED
    S
    Registered number 14731190
    1, Lyric Square, London, United Kingdom, W6 0NB
    Llc in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GG-823-120 LIMITED
    14737014 15104216... (more)
    1 Lyric Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 1 - 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.