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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
Active 1
  • Kettrick, George
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
    George Kettrick
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    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
Ceased 1
  • Bott, Anthony Raymond
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Anthony Raymond Bott
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-09 ~ 2024-10-10
    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
parent relation
Company in focus

GK1955 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
800,000 GBP2025-03-31
Current Assets
52,149 GBP2025-03-31
Creditors
Amounts falling due within one year
-12,344 GBP2025-03-31
Net Current Assets/Liabilities
39,805 GBP2025-03-31
Total Assets Less Current Liabilities
839,805 GBP2025-03-31
Net Assets/Liabilities
837,105 GBP2025-03-31
Equity
837,105 GBP2025-03-31
Average Number of Employees
12023-10-09 ~ 2025-03-31

Related profiles found in government register
  • GK1955 LTD
    Info
    Registered number 15198851
    icon of addressNumber 111 Stud Farm, Main Street, Nailstone, Nuneaton CV13 0QB
    PRIVATE LIMITED COMPANY incorporated on 2023-10-09 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • GK1955 LTD
    S
    Registered number 15198851
    icon of address111 Stud Farm, Main Street, Nailstone, Nuneaton, England, CV13 0QB
    Limited Company in Companies House, England
    CIF 1
  • GK1955 LTD
    S
    Registered number 15198851
    icon of addressNumber 111 Stud Farm, Main Street, Nailstone, Nuneaton, England, CV13 0QB
    Private Limited Company By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WHITERIDGE PROPERTY LTD - 2024-07-10
    icon of address21 Narborough Road, Cosby, Leicester
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • VIDEOVENTURE LIMITED - 2000-11-07
    icon of addressPortland House 21 Narborough Road, Cosby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-05-10 ~ 2024-10-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.