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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 25
  • 1
    Anderson, Douglas Mcqueen
    Born in September 1950
    Individual (6 offsprings)
    Officer
    1998-07-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Lynch, John Francis
    Born in September 1939
    Individual (5 offsprings)
    Officer
    1998-07-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Napier, Pamela Teresa
    Individual (4 offsprings)
    Officer
    1998-07-07 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 4
    Allen, Stephen David
    Born in October 1957
    Individual (32 offsprings)
    Officer
    2014-10-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Wignall, Trevor Charles
    Born in March 1933
    Individual (10 offsprings)
    Officer
    1994-06-29 ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Brooks, Keith Michael
    Born in June 1948
    Individual (52 offsprings)
    Officer
    1996-02-29 ~ 1998-07-07
    OF - Director → CIF 0
  • 7
    Gardner, Kenneth John
    Individual (25 offsprings)
    Officer
    1996-10-17 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 8
    Jones, Thomas Laugharne
    Born in April 1940
    Individual (12 offsprings)
    Officer
    1994-06-29 ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Nevin, Mark Christopher
    Born in August 1957
    Individual (62 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Nevin, Mark Christopher
    Individual (62 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Govan, Robert Duncan
    Born in November 1954
    Individual (11 offsprings)
    Officer
    1998-07-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Price, Caroline Fiona
    Born in August 1964
    Individual (42 offsprings)
    Officer
    1996-02-29 ~ 1998-07-07
    OF - Director → CIF 0
  • 12
    Canavan, David Alexander
    Born in December 1956
    Individual (8 offsprings)
    Officer
    1998-07-07 ~ 2017-08-31
    OF - Director → CIF 0
    Canavan, David Alexander
    Individual (8 offsprings)
    Officer
    2005-09-15 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 13
    Flack, Graham Norman
    Born in June 1955
    Individual (9 offsprings)
    Officer
    1998-07-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Strachan, James Arthur Gordon
    Born in June 1942
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 1998-07-07
    OF - Director → CIF 0
  • 15
    Murphy, Dawn Patricia
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 16
    Hare, Michael John
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2009-05-22 ~ 2015-12-21
    OF - Director → CIF 0
  • 17
    Boardman, Roy Albert
    Born in April 1933
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 18
    Steele, Terence Austen
    Born in February 1952
    Individual (21 offsprings)
    Officer
    1996-02-29 ~ 1998-07-07
    OF - Director → CIF 0
  • 19
    Parkes, Adrian Clive
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Walsh, Redmond Gavin Mcginty
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Cory, Anna Bridget Mary
    Individual (6 offsprings)
    Officer
    1994-06-29 ~ 1996-10-17
    OF - Secretary → CIF 0
  • 22
    Marshall, Stephen Rigby
    Individual (32 offsprings)
    Officer
    1997-01-31 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 23
    CLARITY TRAVEL LIMITED - now 07413801
    MAWASEM LIMITED
    - 2020-08-21 07413801
    CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
    Unit 5 Hargreaves Court, Dyson Way, Staffordshire Technology Park, Stafford, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2018-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-06-15 ~ 1994-06-29
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-06-15 ~ 1994-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEMALL LIMITED

Period: 1994-06-15 ~ 2022-07-12
Company number: 02939179
Registered name
GEMALL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0.98 GBP2020-03-31
0.98 GBP2019-03-31
Net Assets/Liabilities
0.98 GBP2020-03-31
0.98 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
122,731 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
0.000008 GBP2019-04-01 ~ 2020-03-31
Equity
0.98 GBP2020-03-31
0.98 GBP2019-03-31

  • GEMALL LIMITED
    Info
    Registered number 02939179
    4th Floor Churchgate House, 56 Oxford Street, Manchester M1 6EU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-15 and dissolved on 2022-07-12 (28 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.