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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
Active 2
  • 1
    Mohamed, Lyaqetali Amirali
    Born in May 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
    Mr Lyaqetali Amirali Mohamed
    Born in May 1959
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mohamed, Arif Amirali
    Born in October 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
    Mr Arif Amirali Mohamed
    Born in October 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Lyaqetali Amirali Mohamed
    Born in May 1959
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2023-04-05 ~ 2023-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Arif Amirali Mohamed
    Born in October 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-04-05 ~ 2023-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GCG HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
19,950,000 GBP2024-06-30
0 GBP2023-06-30
Equity
Called up share capital
19,950,000 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Equity
7,250,275 GBP2024-06-30
8,180,167 GBP2023-06-30
3,618,763 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
26,250,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-06-30
Owned/Freehold, Land and buildings
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-06-30
Investments in Subsidiaries
19,950,000 GBP2024-06-30
0 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2023-06-30

Related profiles found in government register
  • GCG HOLDCO LIMITED
    Info
    Registered number 14782619
    icon of addressGolden Cross Service Station The High Street, Colnbrook, Slough SL3 0JZ
    PRIVATE LIMITED COMPANY incorporated on 2023-04-05 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • GCG HOLDCO LIMITED
    S
    Registered number 14782619
    icon of addressGolden Cross Service Station, The High Street, Colnbrook, Slough, England, SL3 0JZ
    Company Limited By Shares in Companies House, Cardiff, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • MOBRO NEWCO LIMITED - 2019-04-12
    icon of addressGolden Cross Service Station The High Street, Colnbrook, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,806 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressGolden Cross Service Station The High Street, Colnbrook, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,779,069 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-11-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressGolden Cross Service Station The High Street, Colnbrook, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,572,962 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-11 ~ 2023-11-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.