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 4
  • 1
    Evans, Kay Frances
    Ophthalmic Surgeon born in October 1948
    Individual (4 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
    Kay Frances Evans
    Born in October 1948
    Individual (4 offsprings)
    Person with significant control
    2023-05-08 ~ 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
    Evans, Rebecca Suzanne
    Paramedic - Private born in July 1970
    Individual (5 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Simon Ieuan
    Communicatons Director born in July 1977
    Individual (9 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 4
    1, Lyric Square, London, England
    Active Corporate (2 parents, 9584 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GG-HOLDCO-503-676 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
Fixed Assets
200 GBP2023-12-31
Debtors
603,402 GBP2023-12-31
Current Assets
603,402 GBP2023-12-31
Net Current Assets/Liabilities
615 GBP2023-12-31
Total Assets Less Current Liabilities
815 GBP2023-12-31
Net Assets/Liabilities
815 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-185 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
200 GBP2023-12-31
Investments in Subsidiaries
200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
159 GBP2023-12-31
Amounts owed to directors
Current
602,628 GBP2023-12-31

Related profiles found in government register
  • GG-HOLDCO-503-676 LIMITED
    Info
    Registered number 14852580
    1 Lyric Square, London W6 0NB
    Private Limited Company incorporated on 2023-05-08 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GG-HOLDCO-503-676 LIMITED
    S
    Registered number 14852580
    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
Active 3
  • 1
    1 Lyric Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12 GBP2023-12-31
    Person with significant control
    2023-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 Lyric Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-11-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    1 Lyric Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487 GBP2023-12-31
    Person with significant control
    2023-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.