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 3
  • 1
    Anderson, Iain Martin
    Managing Director born in December 1958
    Individual (16 offsprings)
    Officer
    2021-11-19 ~ now
    OF - director → CIF 0
    Mr Iain Martin Anderson
    Born in December 1958
    Individual (16 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parr, Chris Alick George
    Finance Director born in October 1965
    Individual (6 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
  • 3
    Anderson, Douglas Gordon
    Managing Director born in August 1955
    Individual (20 offsprings)
    Officer
    2021-11-19 ~ now
    OF - director → CIF 0
    Mr Douglas Gordon Anderson
    Born in August 1955
    Individual (20 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GVH NEWCO 1 LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Fixed Assets
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
200,002 GBP2024-03-31
200,002 GBP2023-03-31
Net Assets/Liabilities
200,002 GBP2024-03-31
200,002 GBP2023-03-31
Equity
Called up share capital
200,002 GBP2024-03-31
200,002 GBP2023-03-31
Equity
200,002 GBP2024-03-31
200,002 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,002 shares2024-03-31
200,002 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GVH NEWCO 1 LIMITED
    Info
    Registered number SC715571
    Citypoint 2 25 Tyndrum Street, Glasgow G4 0JY
    Private Limited Company incorporated on 2021-11-19 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • GVH NEWCO 1 LIMITED
    S
    Registered number Sc715571
    Carrick House, Carrick Street, Glasgow, United Kingdom, G2 8JP
    Private Limited Company in Uk Companies Registrar, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    182,000 GBP2024-03-31
    Person with significant control
    2022-05-31 ~ 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
Ceased 1
  • SVAT LTD
    - now
    GAP HIRE LIMITED - 2022-12-19
    40 CARRICK STREET LIMITED - 2019-03-20
    13 Block 13, Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
    Corporate (4 parents)
    Person with significant control
    2022-05-31 ~ 2022-06-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.