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 7
  • 1
    Blackmore, Michael Craig
    Company Director born in February 1971
    Individual (7 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Lorna Jane
    Company Director born in January 1986
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Dulieu, David Anthony
    Company Director born in May 1981
    Individual (6 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Sutton, Matthew William
    Director born in October 1983
    Individual (20 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
    Sutton, Matthew William
    Individual (20 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Johns, Gavin Haydn
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Rhiannon Louise
    Company Director born in September 1984
    Individual (5 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Greenaway, Nigel
    Company Director born in April 1974
    Individual (30 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
    Mr Nigel Greenaway
    Born in April 1974
    Individual (30 offsprings)
    Person with significant control
    2023-12-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Matthew William Sutton
    Born in October 1983
    Individual (20 offsprings)
    Person with significant control
    2023-08-29 ~ 2023-12-31
    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
  • 2
    Christian Lewis, James
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    2023-12-31 ~ 2024-11-11
    OF - Director → CIF 0
parent relation
Company in focus

GS VERDE GROUP LIMITED

Previous name
GSV NEWCO 2023 LTD - 2024-01-02
Standard Industrial Classification
74990 - Non-trading Company

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 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • ANDERSON SHAW LIMITED - 2018-01-30
    2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Equity (Company account)
    212,035.35 GBP2023-12-31
    Person with significant control
    2024-08-20 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.