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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
    Titcomb, Alasdair George
    Born in March 1995
    Individual (7 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Lance Andrew Harry
    Born in April 1995
    Individual (15 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    CARUSO PARTNERS LIMITED
    08144749
    11a, Sunnydale Gardens, London, England
    Active Corporate (1 parent, 13 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    GRAFTON VENTURES LIMITED
    09914599
    Portland House, 13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GV DEVCO 1 LIMITED

Period: 2024-06-04 ~ now
Company number: 15759695
Registered name
GV DEVCO 1 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-04 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
12024-06-04 ~ 2025-06-30
Class 2 ordinary share
12024-06-04 ~ 2025-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-06-04 ~ 2025-06-30
Class 2 ordinary share
1 GBP2024-06-04 ~ 2025-06-30
Fixed Assets - Investments
56,795 GBP2025-06-30
Debtors
1,167,455 GBP2025-06-30
Cash at bank and in hand
1 GBP2025-06-30
Current Assets
1,167,456 GBP2025-06-30
Net Current Assets/Liabilities
1,167,456 GBP2025-06-30
Total Assets Less Current Liabilities
1,224,251 GBP2025-06-30
Equity
Called up share capital
1,224,251 GBP2025-06-30
Equity
1,224,251 GBP2025-06-30
Investments in Group Undertakings
Additions to investments
56,795 GBP2025-06-30
Cost valuation
56,795 GBP2025-06-30
Investments in Group Undertakings
56,795 GBP2025-06-30
Amounts Owed by Group Undertakings
Current
1,167,455 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Class 2 ordinary share
1,224,250 shares2025-06-30

Related profiles found in government register
  • GV DEVCO 1 LIMITED
    Info
    Registered number 15759695
    Asset House 26-27 Thorpe Wood, Peterborough PE3 6SR
    PRIVATE LIMITED COMPANY incorporated on 2024-06-04 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • GV DEVCO 1 LIMITED
    S
    Registered number 15759695
    Portland House, 13 Station Road, Kettering, Northamptonshire, England, NN15 7HH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATERFIELD (RED ROOFS) LTD
    12010047
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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