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
    Paul Guermonprez
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boisselle, Anthony Errald
    Consultant born in September 1962
    Individual (27 offsprings)
    Officer
    2013-09-01 ~ now
    OF - director → CIF 0
  • 3
    77, Harrow Drive, London, United Kingdom
    Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-01 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    1998-06-11 ~ 1998-06-11
    OF - nominee-director → CIF 0
  • 2
    Zamora, Bernal Arce
    Consultant born in May 1968
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2011-10-01
    OF - director → CIF 0
  • 3
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2007-03-01
    OF - director → CIF 0
  • 4
    Bauquel, Andres Marc
    Consultant born in December 1947
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2013-09-01
    OF - director → CIF 0
    Andre Marc Bauquel
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-30 ~ 2022-05-01
    PE - Has significant influence or controlCIF 0
  • 5
    Qas Directors Limited
    Individual
    Officer
    1998-06-11 ~ 2004-04-01
    OF - director → CIF 0
  • 6
    77 Harrow Drive, London
    Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-21 ~ 2010-05-01
    PE - secretary → CIF 0
  • 7
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-06-11 ~ 1998-06-11
    PE - nominee-secretary → CIF 0
  • 8
    3rd Floor, 20-23 Greville Street, London
    Corporate (1 parent, 92 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-06-11 ~ 2005-11-21
    PE - secretary → CIF 0
parent relation
Company in focus

GOTIEB LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
278,035 GBP2023-12-31
278,035 GBP2022-12-31
Net Current Assets/Liabilities
278,035 GBP2023-12-31
278,035 GBP2022-12-31
Total Assets Less Current Liabilities
278,035 GBP2023-12-31
278,035 GBP2022-12-31
Creditors
Amounts falling due after one year
-290,003 GBP2023-12-31
-290,003 GBP2022-12-31
Net Assets/Liabilities
-11,968 GBP2023-12-31
-11,968 GBP2022-12-31
Equity
-11,968 GBP2023-12-31
-11,968 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • GOTIEB LIMITED
    Info
    Registered number 03579551
    39 Ponsonby Place, London SW1P 4PS
    Private Limited Company incorporated on 1998-06-11 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.