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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 4
  • 1
    Ranganathan, Dilesh
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
    Mr Dilesh Ranganathan
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    2023-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Poologanathan, Krishnath
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
    Mr Krishnath Poologanathan
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    2023-08-07 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Ranganathan, Girisha
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ 2025-06-10
    OF - Director → CIF 0
  • 4
    Chandrakumaran, Yasotha
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

G & Y GROUP HOLDING LTD

Company number: 15052522
Registered name
G & Y GROUP HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,254,732 GBP2024-08-31
Fixed Assets
1,254,732 GBP2024-08-31
Cash at bank and in hand
1,688 GBP2024-08-31
Current Assets
1,688 GBP2024-08-31
Creditors
-405,828 GBP2024-08-31
Net Current Assets/Liabilities
-404,140 GBP2024-08-31
Total Assets Less Current Liabilities
850,592 GBP2024-08-31
Net Assets/Liabilities
-19,291 GBP2024-08-31
Equity
Called up share capital
100 GBP2024-08-31
Retained earnings (accumulated losses)
-19,391 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,254,732 GBP2024-08-31
1,254,732 GBP2023-08-06
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,254,732 GBP2024-08-31
1,254,732 GBP2023-08-06
Bank Borrowings/Overdrafts
Non-current
848,283 GBP2024-08-31

Related profiles found in government register
  • G & Y GROUP HOLDING LTD
    Info
    Registered number 15052522
    Svs House, Oliver Grove, London SE25 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-07 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • G & Y GROUP HOLDING LTD
    S
    Registered number 15052522
    Svs House, Oliver Grove, London, United Kingdom, SE25 6EJ
    CIF 1
  • G & Y GROUP HOLDING LTD
    S
    Registered number 15052522
    Svs House, Oliver Grove, London, United Kingdom, SE25 6EJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    D & K CARE LIMITED
    15053017
    110 Chartridge Lane, Chesham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,060 GBP2024-08-31
    Officer
    2023-08-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.