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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Ahmed, Gulfraz
Born in October 1979Individual (26 offsprings)Officer2023-01-13 ~ nowOF - Director → CIF 0Mr Gulfraz Ahmed
Born in October 1979Individual (26 offsprings)Person with significant control2023-01-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kayani, Anaya
Born in May 1998Individual (2 offsprings)Officer2023-01-13 ~ 2025-05-14OF - Director → CIF 0Miss Anaya Kayani
Born in May 1998Individual (2 offsprings)Person with significant control2023-01-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Shahzad, Hassan
Born in January 1993Individual (10 offsprings)Officer2025-05-14 ~ nowOF - Director → CIF 0
Company in focus
GS1 HOLDINGS LTD
Period: 2023-01-13 ~ now
Company number: SC755294 SC806630
Registered name
GS1 HOLDINGS LTD - now SC806630
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
- Registered number SC755294
GS1 HOLDINGS LTD
InfoThe Cooper Building, 505 Great Western Road, Glasgow G12 8HNPRIVATE LIMITED COMPANY incorporated on 2023-01-13 (3 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-12CIF 0 GS1 HOLDINGS LTD
SRegistered number SC755294The Kelvin Partnership, 505, Great Western Road, Glasgow, Lanarkshire, United Kingdom, G12 8HNCIF 1GS1 HOLDINGS LTD
SRegistered number missing505, Great Western Road, Glasgow, Scotland, G12 8HNPrivate Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
12
- 1
A1 CARE & SUPPORT LTD
15149137Burleigh House Leek Road, Werrington, Stoke-on-trent, EnglandActive Corporate (7 parents)Person with significant control2025-09-08 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 2
AK COMMUNITY CARE LIMITED
1600636723-25 Market Street, Crewe, EnglandActive Corporate (4 parents)Person with significant control2025-09-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 3
ASTON HOME CARE LIMITED
1160868646-58 Pall Mall, Stoke-on-trent, EnglandActive Corporate (7 parents)Person with significant control2025-04-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Has significant influence or control as a member of a firm → OE - 4
COMMUNITY CARE WORKER LIMITED
0948702246-58 Pall Mall, Stoke-on-trent, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-05-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5WAYBAND LIMITED - 1998-10-01Cavell House, St. Crispins Road, Norwich, EnglandActive Corporate (11 parents)Person with significant control2026-02-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 6
GS SB HAIR LTD
SC775562The Cooper Building, 505 Great Western Road, GlasgowActive Corporate (2 parents)Officer2023-07-12 ~ nowCIF 1 - Director → MEPerson with significant control2023-07-12 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 7
HOME1ST LTD
1323883546-58 Pall Mall, Stoke-on-trent, EnglandActive Corporate (8 parents)Person with significant control2025-04-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
HS HOME CARE LIMITED
1547409523-25 Market Street, Crewe, EnglandActive Corporate (5 parents)Person with significant control2025-09-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 9
INDEPENDENT LIFESTYLE LIMITED
SC116929505 Great Western Road, Glasgow, ScotlandActive Corporate (8 parents)Person with significant control2025-10-21 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 10
MHS CARE LIMITED
1436392146-58 Pall Mall, Stoke-on-trent, EnglandActive Corporate (6 parents)Person with significant control2025-07-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 11
MILLENNIUM24 HEALTHCARE LTD
14314494219 Colley Road, Sheffield, South Yorkshire, EnglandActive Corporate (5 parents)Person with significant control2025-11-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 12
PREMIER HOMECARE SERVICES LTD
1472077271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.