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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 3
  • 1
    Biffi Bernedo, Roger
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Roger Biffi Bernedo
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2024-06-12 ~ now
    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%CIF 0
  • 2
    De La Lama, Fiorella
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Fiorella De La Lama
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2024-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    GETGROUND SECRETARY LIMITED
    12024804
    1, Lyric Square, London, England
    Active Corporate (2 parents, 11198 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GG-HOLDCO-376-816 LIMITED

Period: 2024-06-12 ~ now
Company number: 15774580 14326421... (more)
Registered name
GG-HOLDCO-376-816 LIMITED - now 14326421... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
Fixed Assets
200 GBP2024-12-31
Debtors
71,392 GBP2024-12-31
Current Assets
71,392 GBP2024-12-31
Creditors
-70,801 GBP2024-12-31
Net Current Assets/Liabilities
591 GBP2024-12-31
Total Assets Less Current Liabilities
791 GBP2024-12-31
Net Assets/Liabilities
791 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
-209 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
200 GBP2024-12-31
Investments in Subsidiaries
200 GBP2024-12-31
Amounts owed to directors
Current
70,801 GBP2024-12-31

Related profiles found in government register
  • GG-HOLDCO-376-816 LIMITED
    Info
    Registered number 15774580
    1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2024-06-12 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • GG-HOLDCO-376-816 LIMITED
    S
    Registered number 15774580
    1, Lyric Square, London, United Kingdom, W6 0NB
    Llc in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GG-285-150 LIMITED
    15785592 14561948... (more)
    1 Lyric Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GG-591-826 LIMITED
    15799824 15476677... (more)
    1 Lyric Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-24 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.