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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 3
  • 1
    Ahmed, Gulfraz
    Director born in October 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
    Mr Gulfraz Ahmed
    Born in October 1979
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2023-01-13 ~ 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
    Miss Anaya Kayani
    Born in May 1998
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-13 ~ 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
  • 3
    Shahzad, Hassan
    Company Director born in January 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kayani, Anaya
    Director born in May 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ 2025-05-14
    OF - Director → CIF 0
parent relation
Company in focus

GS1 HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Debtors
100 GBP2024-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-01-31
Equity
100 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-01-31

Related profiles found in government register
  • GS1 HOLDINGS LTD
    Info
    Registered number SC755294
    icon of addressThe Cooper Building, 505 Great Western Road, Glasgow G12 8HN
    Private Limited Company incorporated on 2023-01-13 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • GS1 HOLDINGS LTD
    S
    Registered number SC755294
    icon of addressThe Kelvin Partnership, 505, Great Western Road, Glasgow, Lanarkshire, United Kingdom, G12 8HN
    CIF 1
  • GS1 HOLDINGS LTD
    S
    Registered number missing
    icon of address505, Great Western Road, Glasgow, Scotland, G12 8HN
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressBurleigh House Leek Road, Werrington, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    icon of address23-25 Market Street, Crewe, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address46-58 Pall Mall, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 6 - Has significant influence or control as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    icon of address46-58 Pall Mall, Stoke-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    119,473 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressThe Cooper Building, 505 Great Western Road, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    icon of address46-58 Pall Mall, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,579 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 7 - Has significant influence or control as a member of a firmOE
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
  • 7
    icon of addressHs Home Care Limited C/o Claims Assist Uk Sot, Sandbach Road, Stoke On Trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    icon of address46-58 Pall Mall, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,786 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,201 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.