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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 1
  • Guarin, Luis Ghais
    Director born in November 1997
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
    Mr Luis Ghais Guarin
    Born in November 1997
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

G2 GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
102,000 GBP2024-10-31
Current Assets
102,000 GBP2024-10-31
Creditors
-56,900 GBP2024-10-31
Net Current Assets/Liabilities
45,100 GBP2024-10-31
Total Assets Less Current Liabilities
45,100 GBP2024-10-31
Creditors
Non-current
-45,000 GBP2024-10-31
Net Assets/Liabilities
100 GBP2024-10-31
Equity
Called up share capital
100 GBP2024-10-31
Amounts owed to directors
Current
56,900 GBP2024-10-31
Amounts owed to group undertakings
Non-current
45,000 GBP2024-10-31

Related profiles found in government register
  • G2 GROUP HOLDINGS LTD
    Info
    Registered number SC786140
    icon of address4 Newton Place, C/o Hawthorn Tax, Glasgow G3 7PR
    Private Limited Company incorporated on 2023-10-16 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • G2 GROUP HOLDINGS LTD
    S
    Registered number Sc786140
    icon of address100, West Regent Street, Suite 3.02 & 3.03, Glasgow, Scotland, G2 2QD
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 West Regent Street, Suite 3.02 & 3.03, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,040 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.