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
Miss 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 - 2
Shahzad, Hassan
Born in January 1993Individual (9 offsprings)Officer2025-05-14 ~ nowOF - Director → CIF 0 - 3
Ahmed, Gulfraz
Born in October 1979Individual (21 offsprings)Officer2023-01-13 ~ nowOF - Director → CIF 0Mr Gulfraz Ahmed
Born in October 1979Individual (21 offsprings)Person with significant control2023-01-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Kayani, Anaya
Director born in May 1998Individual (2 offsprings)Officer2023-01-13 ~ 2025-05-14OF - Director → CIF 0
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
- 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 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 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
Active
11
- 1Burleigh House Leek Road, Werrington, Stoke-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control2025-09-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 223-25 Market Street, Crewe, EnglandActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 346-58 Pall Mall, Stoke-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)20,000 GBP2024-02-29Person with significant control2025-04-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 446-58 Pall Mall, Stoke-on-trent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)119,473 GBP2024-03-31Person with significant control2025-05-01 ~ nowCIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Ownership of shares – 75% or more → OE
- 5The Cooper Building, 505 Great Western Road, GlasgowActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-12 ~ nowCIF 1 - Director → MEPerson with significant control2023-07-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 646-58 Pall Mall, Stoke-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)8,579 GBP2024-01-31Person with significant control2025-04-04 ~ nowCIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 8 - Has significant influence or control 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 → OECIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 7Hs Home Care Limited C/o Claims Assist Uk Sot, Sandbach Road, Stoke On Trent, United KingdomActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 8505 Great Western Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-5,621 GBP2024-03-31Person with significant control2025-10-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 946-58 Pall Mall, Stoke-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)7,786 GBP2024-09-30Person with significant control2025-07-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 10219 Colley Road, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)24.70 GBP2025-08-31Person with significant control2025-11-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 1171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-35,201 GBP2025-03-31Person with significant control2025-07-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.