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 2
  • 1
    Ahmed, Gulfraz
    Director born in October 1979
    Individual (17 offsprings)
    Officer
    2023-01-13 ~ now
    OF - director → CIF 0
    Mr Gulfraz Ahmed
    Born in October 1979
    Individual (17 offsprings)
    Person with significant control
    2023-01-13 ~ now
    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
    Kayani, Anaya
    Director born in May 1998
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ now
    OF - director → CIF 0
    Miss Anaya Kayani
    Born in May 1998
    Individual (2 offsprings)
    Person with significant control
    2023-01-13 ~ now
    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
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
Amounts falling due within one year, Current
100 GBP2024-01-31

Related profiles found in government register
  • GS1 HOLDINGS LTD
    Info
    Registered number SC755294
    The Cooper Building, 505 Great Western Road, Glasgow G12 8HN
    Private Limited Company incorporated on 2023-01-13 (2 years 5 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
    The Kelvin Partnership, 505, Great Western Road, Glasgow, Lanarkshire, United Kingdom, G12 8HN
    CIF 1
  • GS1 HOLDINGS LTD
    S
    Registered number Sc755294
    505, Great Western Road, Glasgow, Scotland, G12 8HN
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Burleigh House, Leek Road Leek Road, Werrington, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    11,044 GBP2023-02-28
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    The Cooper Building, 505 Great Western Road, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    CIF 1 - director → ME
    Person with significant control
    2023-07-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Burleigh House Leek Road, Werrington, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    8,579 GBP2024-01-31
    Person with significant control
    2025-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.