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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 3
  • 1
    Mair, Rania Wold
    Expeditor born in July 1987
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ 2024-01-27
    OF - Director → CIF 0
    Rania Wold Mair
    Born in July 1987
    Individual (7 offsprings)
    Person with significant control
    2023-04-19 ~ 2024-01-27
    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
    Mair, Gordon Alex
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Gordon Alex Mair
    Born in April 1985
    Individual (7 offsprings)
    Person with significant control
    2023-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    GETGROUND SECRETARY LIMITED
    12024804
    1, Lyric Square, London, England
    Active Corporate (2 parents, 11198 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GG-HOLDCO-833-037 LIMITED

Period: 2023-04-19 ~ now
Company number: 14813949 15274024... (more)
Registered name
GG-HOLDCO-833-037 LIMITED - now 15274024... (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
46,491 GBP2024-12-31
76,811 GBP2023-12-31
Current Assets
46,491 GBP2024-12-31
76,811 GBP2023-12-31
Net Current Assets/Liabilities
-591 GBP2024-12-31
693 GBP2023-12-31
Total Assets Less Current Liabilities
-491 GBP2024-12-31
793 GBP2023-12-31
Net Assets/Liabilities
-491 GBP2024-12-31
793 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-591 GBP2024-12-31
-207 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
Trade Creditors/Trade Payables
Current
298 GBP2024-12-31
52 GBP2023-12-31
Amounts owed to directors
Current
46,784 GBP2024-12-31
76,066 GBP2023-12-31

Related profiles found in government register
  • GG-HOLDCO-833-037 LIMITED
    Info
    Registered number 14813949
    1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2023-04-19 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • GG-HOLDCO-833-037 LIMITED
    S
    Registered number 14813949
    1, Lyric Square, London, United Kingdom, W6 0NB
    Llc in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GG-009-355 LIMITED
    14896376 12963351... (more)
    1 Lyric Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GG-176-291 LIMITED
    14821991 13966595... (more)
    1 Lyric Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    GG-767-625 LIMITED
    14822010 13493395... (more)
    1 Lyric Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    GG-920-756 LIMITED
    14816909 14538285... (more)
    1 Lyric Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-20 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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