logo
explain how to read the page

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
    Gooden, David Peter Harvey
    Company Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Gooden, Julia Mary
    Aromatherapy Consultant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-16 ~ now
    OF - Director → CIF 0
    Mrs Julia Mary Gooden
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gooden, Peter James
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
    Gooden, Peter James
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Peter James Gooden
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Gooden, Dudley James
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 2
    Gooden, Jane Marie
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1993-04-19
    OF - Secretary → CIF 0
  • 3
    Gooden, Howard Michael
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-08 ~ 1993-04-19
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-08 ~ 1992-06-08
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-06-08 ~ 1992-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GB (UK) 1992 LIMITED

Previous names
GIOVANNI BIANCI (UK) LIMITED - 1992-06-25
GIOVANNI BIANCHI (UK) LIMITED - 2014-03-04
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Fixed Assets
1,420 GBP2024-06-30
1,670 GBP2023-06-30
Creditors
Amounts falling due within one year
-881 GBP2024-06-30
-906 GBP2023-06-30
Net Current Assets/Liabilities
-881 GBP2024-06-30
-906 GBP2023-06-30
Total Assets Less Current Liabilities
539 GBP2024-06-30
764 GBP2023-06-30
Creditors
Amounts falling due after one year
-154,514 GBP2024-06-30
-152,162 GBP2023-06-30
Net Assets/Liabilities
-154,499 GBP2024-06-30
-151,692 GBP2023-06-30
Equity
-154,499 GBP2024-06-30
-151,692 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • GB (UK) 1992 LIMITED
    Info
    GIOVANNI BIANCI (UK) LIMITED - 1992-06-25
    GIOVANNI BIANCHI (UK) LIMITED - 1992-06-25
    Registered number 02721045
    icon of addressGrove House, Tandridge Lane, Tandridge, Surrey RH8 9NJ
    Private Limited Company incorporated on 1992-06-08 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.