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G2BRANDS LIMITED
Company number 03187446 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
G2BRANDS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in G2BRANDS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03187446
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 April 1996
- Registered office
- Wilmslow, Cheshire
- Country of origin
- United Kingdom
- Business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them); Wholesale of household goods (other than musical instruments) n.e.c; Wholesale of computers, computer peripheral equipment and software; Wholesale of electronic and telecommunications equipment and parts
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
G2BRANDS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 December 2024) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns G2BRANDS LIMITED
G2BRANDS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of G2BRANDS LIMITED · statement of 9 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALAN OLIVER METCALFE | 75% | 75 | A ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls G2BRANDS LIMITED
G2BRANDS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Alan Oliver Metcalfe | Shares: more than 25% but not more than 50% | 1 December 2019 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Oliver Metcalfe | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 4 December 2024 |
| Mrs Margaret Elizabeth Metcalfe | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 December 2019 |
Officers · 4 current
Who runs G2BRANDS LIMITED
G2BRANDS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SPROSON, Gina Karen | Secretary | 26 January 2018 | — | — |
| METCALFE, Alan Oliver | Director | 1 July 2017 | British | England |
| SIMCOCK, Faye Elizabeth | Director | 7 October 2022 | British | United Kingdom |
| SPROSON, Gina Karen | Director | 26 January 2018 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METCALFE, Kathleen | Secretary | 30 May 1996 | 17 May 2002 |
| METCALFE, Margaret Elizabeth | Secretary | 17 May 2002 | 26 January 2018 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate nominee secretary | 17 April 1996 | 30 May 1996 |
| MCGAGH, Mark John | Director | 1 January 2021 | 9 August 2022 |
| METCALFE, Kathleen | Director | 30 May 1996 | 18 September 1996 |
| METCALFE, Margaret Elizabeth | Director | 30 May 1996 | 18 February 2018 |
| METCALFE, Nicholas Oliver | Director | 17 May 2002 | 18 February 2018 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate nominee director | 17 April 1996 | 30 May 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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