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
    Stabik, Janusz
    Software Developer born in December 1980
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Mr Janusz Stabik
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2021-12-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Nina Carolyn Craven-francis
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Craven, Robert Spenser
    Management Consultant born in March 1959
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
    Mr Robert Spenser Craven
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Alston, Richard
    Management Consultant born in June 1929
    Individual
    Officer
    1991-05-22 ~ 1998-07-30
    OF - Director → CIF 0
    Alston, Richard
    Individual
    Officer
    1998-07-30 ~ 2003-04-05
    OF - Secretary → CIF 0
  • 2
    Skae, John Michael
    Management Consultant born in October 1931
    Individual
    Officer
    1991-05-22 ~ 1998-07-30
    OF - Director → CIF 0
    Skae, John Michael
    Individual
    Officer
    1991-05-22 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 3
    Bowen, Peter
    Management Consultant born in April 1936
    Individual (3 offsprings)
    Officer
    1991-05-22 ~ 1992-10-03
    OF - Director → CIF 0
  • 4
    Craven Francis, Nina Carolyn
    Teacher born in August 1947
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2021-12-31
    OF - Director → CIF 0
    Craven Francis, Nina Carolyn
    Teacher
    Individual (1 offspring)
    Officer
    2003-04-26 ~ 2021-12-31
    OF - Secretary → CIF 0
    Mrs Nina Carolyn Craven-francis
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ 2018-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Robert Spenser Craven
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-01 ~ 1991-05-22
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-01 ~ 1991-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GYDA LTD

Previous names
THE DIRECTORS' CENTRE LIMITED - 2022-05-25
SERVEMAJOR LIMITED - 1991-07-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,870 GBP2023-12-31
575 GBP2022-12-31
Current Assets
167,341 GBP2023-12-31
142,044 GBP2022-12-31
Creditors
Current
-100,133 GBP2023-12-31
-61,990 GBP2022-12-31
Net Current Assets/Liabilities
67,208 GBP2023-12-31
80,054 GBP2022-12-31
Total Assets Less Current Liabilities
69,078 GBP2023-12-31
80,629 GBP2022-12-31
Creditors
Non-current
14,303 GBP2023-12-31
24,193 GBP2022-12-31
Net Assets/Liabilities
54,775 GBP2023-12-31
56,436 GBP2022-12-31
Equity
54,775 GBP2023-12-31
56,436 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GYDA LTD
    Info
    THE DIRECTORS' CENTRE LIMITED - 2022-05-25
    SERVEMAJOR LIMITED - 1991-07-02
    Registered number 02606555
    1 The High Street, Woolley Bath, Bath And North East Somerset BA1 8AR
    Private Limited Company incorporated on 1991-05-01 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • GYDA LTD
    S
    Registered number 02606555
    1, The High Street, Wooley Bath, Bath, United Kingdom, BA1 8AR
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Rectory, The Square, Timsbury, Bath, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,118 GBP2021-12-31
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.