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
    Donnelly, Sheila
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Warmuth, Felix
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    6, Kranichberggasse, Vienna, Austria
    Corporate (6 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Adelman, Graham
    Director born in September 1949
    Individual
    Officer
    1995-10-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Hutchinson, Jess Paul
    President born in August 1950
    Individual
    Officer
    2000-11-27 ~ 2001-08-09
    OF - Director → CIF 0
  • 3
    Schalk, Michael
    Individual
    Officer
    2001-04-25 ~ 2001-08-09
    OF - Secretary → CIF 0
  • 4
    Vey, Mary
    Individual
    Officer
    2000-11-27 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 5
    Konrad, Celia
    In House Attorney born in October 1967
    Individual
    Officer
    2004-05-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Quinlan, John Lawrence
    Executive born in August 1954
    Individual
    Officer
    1999-12-31 ~ 2000-11-27
    OF - Director → CIF 0
  • 7
    Sloan, Bryce Robert
    Individual
    Officer
    2012-05-18 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 8
    Wittmann, Norbert
    Consultant born in June 1959
    Individual
    Officer
    2004-05-05 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Mosser, Jakob Aurel
    Executive born in February 1961
    Individual
    Officer
    1999-12-31 ~ 2000-11-27
    OF - Director → CIF 0
  • 10
    Parkinson, Roger Michael
    Managing Director born in April 1946
    Individual
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Director → CIF 0
    Parkinson, Roger Michael
    Individual
    Officer
    1995-10-19 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 11
    Lockett, Melvyn
    Business Executive born in May 1940
    Individual (3 offsprings)
    Officer
    1995-10-19 ~ 1996-09-04
    OF - Director → CIF 0
  • 12
    Quay, Jeanette
    Vice President born in May 1954
    Individual
    Officer
    1999-09-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Fernandez, Kenneth
    Individual
    Officer
    1997-10-23 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 14
    Stephen, Frances
    Cfo born in May 1963
    Individual
    Officer
    2000-11-27 ~ 2001-08-09
    OF - Director → CIF 0
  • 15
    Garrison, Gary Gordon
    Chief Financial Officer born in December 1942
    Individual
    Officer
    1997-10-23 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Mcfadden, Gerald
    Accountant
    Individual
    Officer
    2009-01-01 ~ 2012-05-18
    OF - Secretary → CIF 0
    Mcfadden, Gerald
    Individual
    2018-06-30 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 17
    Van Beest, Antonius Marinus
    Businessman born in August 1958
    Individual
    Officer
    2001-08-09 ~ 2004-05-05
    OF - Director → CIF 0
    2009-01-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 18
    Barr, Alexander Brown
    Accountant born in February 1952
    Individual
    Officer
    2009-01-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 19
    Holden, Bryan Richard
    Assistant Secretary born in August 1946
    Individual
    Officer
    2000-11-27 ~ 2004-05-05
    OF - Director → CIF 0
    Holden, Bryan Richard
    Individual
    Officer
    1996-12-09 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 20
    Mielke, Donald Craig
    President born in January 1943
    Individual
    Officer
    1996-12-09 ~ 1997-05-19
    OF - Director → CIF 0
  • 21
    Stratman, John William
    Attorney At Law born in June 1959
    Individual
    Officer
    1999-12-31 ~ 2000-11-27
    OF - Director → CIF 0
    Stratman, John William
    Individual
    Officer
    1999-12-31 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 22
    Barnett, Stephen
    Director born in January 1947
    Individual
    Officer
    1995-10-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 23
    Mcfadden, Gerry
    Accountant born in May 1955
    Individual
    Officer
    2012-05-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1995-08-09 ~ 1995-10-19
    PE - Secretary → CIF 0
  • 25
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-09 ~ 1995-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIX INTERNATIONAL LIMITED

Previous names
GIT LIMITED - 1995-11-03
CHARCO 614 LIMITED - 1995-09-11
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.
Turnover/Revenue
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-17 GBP2019-01-01 ~ 2019-12-31
-15 GBP2018-01-01 ~ 2018-12-31
Other operating income
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-17 GBP2019-01-01 ~ 2019-12-31
-15 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-17 GBP2019-01-01 ~ 2019-12-31
-15 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets - Investments
3,526 GBP2019-12-31
3,526 GBP2018-12-31
Fixed Assets
3,526 GBP2019-12-31
3,526 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
91 GBP2019-12-31
110 GBP2018-12-31
Cash at bank and in hand
4 GBP2019-12-31
4 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
95 GBP2019-12-31
114 GBP2018-12-31
Net Current Assets/Liabilities
92 GBP2019-12-31
109 GBP2018-12-31
Total Assets Less Current Liabilities
3,618 GBP2019-12-31
3,635 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
3,618 GBP2019-12-31
3,635 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
3,617 GBP2019-12-31
3,634 GBP2018-12-31
Equity
3,618 GBP2019-12-31
3,635 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
91 GBP2019-12-31
110 GBP2018-12-31
Prepayments/Accrued Income
0 GBP2019-12-31
0 GBP2018-12-31
Other Debtors
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3 GBP2019-12-31
5 GBP2018-12-31
Other Creditors
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Related profiles found in government register
  • GIX INTERNATIONAL LIMITED
    Info
    GIT LIMITED - 1995-11-03
    CHARCO 614 LIMITED - 1995-09-11
    Registered number 03089096
    Unit 8 Clock Court, Campbell Way, Dinnington, Yorkshire S25 3QD
    Private Limited Company incorporated on 1995-08-09 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • GIX INTERNATIONAL LIMITED
    S
    Registered number 3089096
    Unit 8 Clock Court, Campbell Way, Dinnington, Sheffield, England, S25 3QD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LUDGATE THIRTY SEVEN LIMITED - 1992-07-24
    Unit 8 Clock Court, Campbell Way, Dinnington, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,034 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-14
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.