logo
explain how to read the page

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 12
  • 1
    Bolton, Lorna Jane
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Dulieu, David Anthony
    Born in May 1981
    Individual (8 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Blackmore, Michael Craig
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Greenaway, Nigel
    Born in April 1974
    Individual (46 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
    Mr Nigel Greenaway
    Born in April 1974
    Individual (46 offsprings)
    Person with significant control
    2023-12-31 ~ 2025-11-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Sutton, Matthew William
    Born in October 1983
    Individual (33 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
    Sutton, Matthew William
    Individual (33 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Matthew William Sutton
    Born in October 1983
    Individual (33 offsprings)
    Person with significant control
    2023-08-29 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Osborne, Rhiannon Louise
    Company Director born in September 1984
    Individual (5 offsprings)
    Officer
    2023-12-31 ~ 2025-08-30
    OF - Director → CIF 0
  • 7
    Beevers, John Robert
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Christian Lewis, James
    Company Director born in June 1976
    Individual (9 offsprings)
    Officer
    2023-12-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 9
    Johns, Gavin Haydn
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Mitchell, Derek Sinclair
    Born in May 1978
    Individual (47 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Higgins, Gavin Stewart
    Born in September 1977
    Individual (90 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 12
    PIONEER BIDCO LIMITED
    13639975 13639126
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2025-11-24 ~ 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
parent relation
Company in focus

GS VERDE GROUP LIMITED

Period: 2024-01-02 ~ now
Company number: 15101725 10517717
Registered names
GS VERDE GROUP LIMITED - now 10517717
GSV NEWCO 2023 LTD - 2024-01-02 15702418... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
70,798 GBP2024-12-31
70,798 GBP2023-12-31
Debtors
1,109,995 GBP2024-12-31
594,997 GBP2023-12-31
Net Current Assets/Liabilities
1,109,995 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1,180,793 GBP2024-12-31
70,798 GBP2023-12-31
Equity
Called up share capital
81,629 GBP2024-12-31
70,798 GBP2023-12-31
Share premium
1,099,164 GBP2024-12-31
0 GBP2023-12-31
Equity
1,180,793 GBP2024-12-31
70,798 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-08-29 ~ 2023-12-31
Investments in group undertakings and participating interests
70,798 GBP2024-12-31
70,798 GBP2023-12-31
Amounts Owed By Related Parties
1,109,995 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
594,997 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,109,995 GBP2024-12-31
594,997 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
594,997 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,325,800 shares2024-12-31
14,159,520 shares2023-12-31

Related profiles found in government register
  • GS VERDE GROUP LIMITED
    Info
    GSV NEWCO 2023 LTD - 2024-01-02
    Registered number 15101725
    The Maltings, East Tyndall Street, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 2023-08-29 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • GS VERDE GROUP LIMITED
    S
    Registered number missing
    The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA
    Company Limited By Shares
    CIF 1
  • GS VERDE GROUP LIMITED
    S
    Registered number 15101725
    The Maltings, The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANDERSON SHAW CORPORATE FINANCE LIMITED
    - now 11049348 05511037... (more)
    ANDERSON SHAW LIMITED - 2018-01-30
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GS VERDE HOLDINGS LIMITED
    - now 10517717
    GS VERDE GROUP LIMITED
    - 2024-01-02 10517717 15101725
    GREENAWAY SCOTT GROUP LIMITED - 2018-09-13
    THE GREENAWAY SCOTT GROUP LIMITED - 2017-02-06
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2023-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.