Who owns GS AND CO LIMITED?

In the current sources, GS AND CO LIMITED is connected to Mr Gavin Hadleigh Sherman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GS AND CO LIMITED's risk level?

WhiteIntel flags GS AND CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GS AND CO LIMITED appear across sources?

GS AND CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

GS AND CO LIMITED

Name: GS AND CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GS AND CO LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 51
Officers: 2
Beneficial owners: 1
Same address: 8
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-07-11
Legal form: ltd
Activity: 82990
Registered office: Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

Low

Risk

GS AND CO LIMITED is a ltd registered in GB, incorporated 2012-07-11 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GS AND CO LIMITED
- Mr Gavin Hadleigh Sherman· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

GS AND CO LIMITED
- LINEA COBHAM LTD· beneficial owner50%· via OpenOwnership
- 601 LORDSHIP LANE LTD· beneficial owner50%· via OpenOwnership
- AJALA LTD· beneficial owner50%· via OpenOwnership
- ROMFORD JUNCTION ROAD LTD· beneficial owner50%· via OpenOwnership
- LINEA EN2 LTD· beneficial owner50%· via OpenOwnership
- LINEA WHEATHAMPSTEAD LTD· beneficial owner50%· via OpenOwnership
- LINEA CUTTY SARK LTD· beneficial owner50%· via OpenOwnership
- LINEA CR9 LTD· beneficial owner50%· via OpenOwnership
- LINEA STRATFORD ROAD LTD· beneficial owner50%· via OpenOwnership
- HOLLIDAY ROAD B21 LTD· beneficial owner50%· via OpenOwnership
- LINEA STAFFORD LTD· beneficial owner50%· via OpenOwnership
- LINEA N2 LTD· beneficial owner50%· via OpenOwnership
- LINEA NW4 LTD· beneficial owner50%· via OpenOwnership
- LINEA UB7 LTD· beneficial owner50%· via OpenOwnership
- GRANGE ROAD SE1 LTD· beneficial owner50%· via OpenOwnership
- SITE ASSIST ADVISORY LTD· beneficial owner50%· via OpenOwnership
- LINEA CROYDON LTD· beneficial owner50%· via OpenOwnership
- LINEA E6 LIMITED· beneficial owner75%· via OpenOwnership
- NEWLANDS NW4 LIMITED· beneficial owner50%· via OpenOwnership
- LINEA WHEATHAMPSTEAD 2 LTD· beneficial owner50%· via OpenOwnership
- PARADOX CENTRE LTD· beneficial owner50%· via OpenOwnership
- LINEA EN4 LTD· beneficial owner50%· via OpenOwnership
- LINEA EN6 LTD· beneficial owner50%· via OpenOwnership
- N3 LIVING LTD· beneficial owner37.5%· via ch_psc
- BIRMINGHAM LIVING LTD· beneficial owner37.5%· via ch_psc
- LINEA SW6 LTD· beneficial owner37.5%· via ch_psc
- VICTORIA ROAD ROMFORD LIMITED· beneficial owner37.5%· via ch_psc
- LINEA STAINES LTD· beneficial owner37.5%· via ch_psc

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Jul 2025iXBRL
Accounts filed for period ending 2025-07-31
11 Jul 2012Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 08138179
Status: active
Type: ltd
Incorporated: 2012-07-11
Registered office: Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
SIC: 82990

Officers · 1 active

SHERMAN, Gavin Hadleigh
director · British · appt 2012-07-11
SHERMAN, Sarah, Lady(resigned)
director · British · appt 2020-02-10

Beneficial owners · PSC · 1 current

●
Mr Gavin Hadleigh Sherman
individual PSC · United Kingdom · since 2016-07-10
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£155,953
Shareholder funds	£155,953
Fixed assets	£2,092
Current assets	£1,525,033
Employees	2

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

84 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LINEA COBHAM LTD

STARK INVESTMENTS LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

601 LORDSHIP LANE LTD

ADENBUILD CONSTRUCTION LTDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner
SOUTHERN TERRITORY LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner
ADENBUILD CONSTRUCTION LTDbeneficial owner
SOUTHERN TERRITORY LIMITEDbeneficial owner

AJALA LTD

Mark Robert Silverbeneficial owner
Mark Robert Silverbeneficial owner

ROMFORD JUNCTION ROAD LTD

STARK INVESTMENTS LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner
ROMFORD LITA LTDbeneficial owner

LINEA EN2 LTD

STARK INVESTMENTS LIMITEDbeneficial owner
LINEA PROPERTY LTDbeneficial owner
LINEA PROPERTY LTDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

LINEA WHEATHAMPSTEAD LTD

STARK INVESTMENTS LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

LINEA CUTTY SARK LTD

STARK INVESTMENTS LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

LINEA CR9 LTD

STARK INVESTMENTS LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

LINEA STRATFORD ROAD LTD

STARK INVESTMENTS LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

HOLLIDAY ROAD B21 LTD

STARK INVESTMENTS LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

LINEA STAFFORD LTD

STARK INVESTMENTS LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

LINEA N2 LTD

STARK INVESTMENTS LIMITEDbeneficial owner
ADENBUILD CONSTRUCTION LTDbeneficial owner
ADENBUILD CONSTRUCTION LTDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner
LINEA ESSEX RD LTDbeneficial owner

LINEA NW4 LTD

Mr Antony David Starkbeneficial owner
Mr Gavin Shermanbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner
Mr Gavin Shermanbeneficial owner
Mr Antony David Starkbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

LINEA UB7 LTD

STARK INVESTMENTS LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

GRANGE ROAD SE1 LTD

STARK INVESTMENTS LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

SITE ASSIST ADVISORY LTD

STARK INVESTMENTS LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

LINEA CROYDON LTD

STARK INVESTMENTS LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

LINEA E6 LIMITED

STARK INVESTMENTS LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

NEWLANDS NW4 LIMITED

STARK INVESTMENTS LIMITEDbeneficial owner
E3 Living Ltdbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

LINEA WHEATHAMPSTEAD 2 LTD

STARK INVESTMENTS LIMITEDbeneficial owner
FORTRESS LAND & PROPERTY LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner
FORTRESS LAND & PROPERTY LIMITEDbeneficial owner

PARADOX CENTRE LTD

SITE PROP LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner
SITE PROP LIMITEDbeneficial owner

LINEA EN4 LTD

Mr Antony David Starkbeneficial owner
Mr Jack Harveybeneficial owner
Mr Barry Edward Mernerbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner
STARK PARTNERS LLPbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner
Mr Gavin Hadleigh Shermanbeneficial owner
Mr Antony David Starkbeneficial owner
Mr Jack Harveybeneficial owner
Mr Barry Edward Mernerbeneficial owner

LINEA EN6 LTD

STARK INVESTMENTS LIMITEDbeneficial owner
Ingenious Properties Limitedbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

N3 LIVING LTD

STARK INVESTMENTS LIMITEDbeneficial owner
E3 Living Ltdbeneficial owner

BIRMINGHAM LIVING LTD

STARK INVESTMENTS LIMITEDbeneficial owner

LINEA SW6 LTD

STARK INVESTMENTS LIMITEDbeneficial owner

VICTORIA ROAD ROMFORD LIMITED

ADENBUILD CONSTRUCTION LTDbeneficial owner
CROWN COAST PROPERTY LIMITEDbeneficial owner
ADENBUILD CONSTRUCTION LTDbeneficial owner
CROWN COAST PROPERTY LIMITEDbeneficial owner
STARK INVESTMENTS LIMITEDbeneficial owner

LINEA STAINES LTD

STARK INVESTMENTS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GS AND CO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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