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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
    Reynolds, Gerard Paul
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2024-06-20 ~ 2026-03-17
    OF - Director → CIF 0
    Gerard Paul Reynolds
    Born in November 1970
    Individual (28 offsprings)
    Person with significant control
    2024-06-20 ~ 2025-05-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Shah, Prikunj
    Born in October 1974
    Individual (20 offsprings)
    Officer
    2024-06-20 ~ 2025-04-01
    OF - Director → CIF 0
    Prikunj Shah
    Born in October 1974
    Individual (20 offsprings)
    Person with significant control
    2024-06-20 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcghee, Brian
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

G GROUP HOLDINGS LIMITED

Period: 2024-06-20 ~ now
Company number: 15791325
Registered name
G GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G GROUP HOLDINGS LIMITED
    Info
    Registered number 15791325
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2024-06-20 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • G GROUP HOLDINGS LIMITED
    S
    Registered number 15791325
    4385, 16107502 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 1
  • G GROUP HOLDINGS LIMITED
    S
    Registered number 15791325
    11 Woolston Manor, Woolston Manor, Ig7 6bx, Chigwell, Essex, United Kingdom, IG7 6BX
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GOLDEN SUMMIT CAPITAL LIMITED
    16107502
    4385, 16107502 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-11-28 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2024-11-28 ~ dissolved
    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

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