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
2
- 1
Mohamed, Arif Amirali
Born in October 1966Individual (21 offsprings)Officer2023-04-05 ~ nowOF - Director → CIF 0Mr Arif Amirali Mohamed
Born in October 1966Individual (21 offsprings)Person with significant control2023-04-05 ~ 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 02023-04-05 ~ 2023-10-13PE - 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 - 2
Mohamed, Lyaqetali Amirali
Born in May 1959Individual (22 offsprings)Officer2023-04-05 ~ nowOF - Director → CIF 0Mr Lyaqetali Amirali Mohamed
Born in May 1959Individual (22 offsprings)Person with significant control2023-04-05 ~ 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 02023-04-05 ~ 2023-10-13PE - 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
Company in focus
GCG HOLDCO LIMITED
Period: 2023-04-05 ~ now
Company number: 14782619
Registered name
GCG HOLDCO LIMITED - now
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
- Registered number 14782619
GCG HOLDCO LIMITED
InfoGolden Cross Service Station The High Street, Colnbrook, Slough SL3 0JZPRIVATE LIMITED COMPANY incorporated on 2023-04-05 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0 GCG HOLDCO LIMITED
SRegistered number 14782619Golden Cross Service Station, The High Street, Colnbrook, Slough, England, SL3 0JZCompany Limited By Shares in Companies House, Cardiff, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
3
- 1MOBRO NEWCO LIMITED - 2019-04-12Golden Cross Service Station The High Street, Colnbrook, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2023-10-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
MOTEC PROPCO LIMITED
14791256Golden Cross Service Station The High Street, Colnbrook, Slough, EnglandActive Corporate (4 parents)Person with significant control2023-04-11 ~ 2023-11-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
STONECOT PROPCO LIMITED
14791243Golden Cross Service Station The High Street, Colnbrook, Slough, EnglandActive Corporate (4 parents)Person with significant control2023-04-11 ~ 2023-11-01CIF 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
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.