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
Regan, Gary
Born in June 1982Individual (12 offsprings)Officer2023-04-25 ~ nowOF - Director → CIF 0Gary Regan
Born in June 1982Individual (12 offsprings)Person with significant control2023-04-25 ~ 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 - 2
Regan, Christine Elaine
Born in May 1983Individual (12 offsprings)Officer2023-04-25 ~ nowOF - Director → CIF 0Christine Elaine Regan
Born in May 1983Individual (12 offsprings)Person with significant control2023-04-25 ~ 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)Officer2023-04-25 ~ nowOF - Secretary → CIF 0
Company in focus
GG-HOLDCO-901-198 LIMITED
Period: 2023-04-25 ~ now
Company number: 14826093 14650928... (more)
Registered name
GG-HOLDCO-901-198 LIMITED - now 14650928... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,100 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
1,100 GBP2024-12-31
300 GBP2023-12-31
Debtors
676,652 GBP2024-12-31
285,467 GBP2023-12-31
Current Assets
676,652 GBP2024-12-31
285,467 GBP2023-12-31
Net Current Assets/Liabilities
-691 GBP2024-12-31
493 GBP2023-12-31
Total Assets Less Current Liabilities
409 GBP2024-12-31
793 GBP2023-12-31
Net Assets/Liabilities
409 GBP2024-12-31
793 GBP2023-12-31
Equity
Called up share capital
1,000 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
1,100 GBP2024-12-31
300 GBP2023-12-31
Investments in Subsidiaries
1,100 GBP2024-12-31
300 GBP2023-12-31
Trade Creditors/Trade Payables
Current
114 GBP2024-12-31
26 GBP2023-12-31
Amounts owed to directors
Current
677,229 GBP2024-12-31
284,948 GBP2023-12-31
Related profiles found in government register
- Registered number 14826093
GG-HOLDCO-901-198 LIMITED
Info1 Lyric Square, London W6 0NBPRIVATE LIMITED COMPANY incorporated on 2023-04-25 (3 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-28CIF 0 GG-HOLDCO-901-198 LIMITED
SRegistered number 148260931, Lyric Square, London, United Kingdom, W6 0NBLlc in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 11 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2023-04-26 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 21 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-25 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 31 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2024-06-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 41 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2024-04-08 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 51 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2023-06-23 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 61 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2023-10-25 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 71 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2024-06-23 ~ 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
- 81 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 91 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-25 ~ 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
- 101 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2023-06-09 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 111 Lyric Square, London, EnglandActive Corporate (4 parents)Person with significant control2024-05-25 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.