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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Pandya, Vijaykumar Vasant Vihari
    Chartered Accountant born in November 1960
    Individual (16 offsprings)
    Officer
    2011-03-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 2
    Wyatt, David Graham
    Insurance Management born in January 1944
    Individual (28 offsprings)
    Officer
    1998-07-08 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 4
    Loud, Christopher John
    Finance Director born in May 1934
    Individual (52 offsprings)
    Officer
    1998-07-08 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Thacker, Nitinkumar Kanjibhai
    Accountant born in June 1960
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Calliafas, Athanasius Constantine Johannes
    Financial Consultant born in May 1949
    Individual (34 offsprings)
    Officer
    2009-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Arnal, Romain Francois Emile
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Mr Kevin Bernard Joseph Oscar Schack
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2020-11-01 ~ 2022-05-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Al-tahan, Hussain
    Born in March 1992
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Lamb, Andrew Richard
    Born in November 1950
    Individual (204 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (204 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Moissi, Andreas
    Director born in September 1926
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 12
    Schack, Bernard Jacques
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 13
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 150 offsprings)
    Officer
    2010-01-02 ~ now
    OF - Secretary → CIF 0
  • 14
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Secretary → CIF 0
  • 15
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 127 offsprings)
    Officer
    2002-02-01 ~ 2010-01-02
    OF - Secretary → CIF 0
  • 16
    WALBROOK LIMITED - now
    SPEED 6295 LIMITED - 2007-05-17 00974767 03349707... (more)
    G.K.BUREAU ORGANISATION LIMITED - 1997-08-06
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (4 parents, 78 offsprings)
    Officer
    1998-07-08 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 17
    SAVILLE HOLDINGS LTD
    06836670
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-05-05 ~ 2023-01-10
    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
parent relation
Company in focus

GEMAPHARM LIMITED

Period: 2000-04-13 ~ now
Company number: 03597444
Registered names
GEMAPHARM LIMITED - now
KENWORLD LIMITED - 2000-04-13
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets - Investments
9,240 EUR2025-06-30
9,240 EUR2024-06-30
Total Inventories
33,722 EUR2025-06-30
Debtors
4,461,467 EUR2025-06-30
3,304,706 EUR2024-06-30
Cash at bank and in hand
2,617,089 EUR2025-06-30
2,335,648 EUR2024-06-30
Current Assets
7,112,278 EUR2025-06-30
5,640,354 EUR2024-06-30
Creditors
Current
3,945,514 EUR2025-06-30
2,573,449 EUR2024-06-30
Net Current Assets/Liabilities
3,166,764 EUR2025-06-30
3,066,905 EUR2024-06-30
Total Assets Less Current Liabilities
3,176,004 EUR2025-06-30
3,076,145 EUR2024-06-30
Creditors
Non-current
785,000 EUR2025-06-30
785,000 EUR2024-06-30
Net Assets/Liabilities
2,391,004 EUR2025-06-30
2,291,145 EUR2024-06-30
Equity
Called up share capital
1,501 EUR2025-06-30
1,501 EUR2024-06-30
Retained earnings (accumulated losses)
2,389,503 EUR2025-06-30
2,289,644 EUR2024-06-30
Equity
2,391,004 EUR2025-06-30
2,291,145 EUR2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,313,418 EUR2025-06-30
Current, Amounts falling due within one year
1,704,002 EUR2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
3,148,049 EUR2025-06-30
1,600,704 EUR2024-06-30
Trade Creditors/Trade Payables
Current
2,633,712 EUR2025-06-30
1,852,944 EUR2024-06-30
Other Taxation & Social Security Payable
Current
602,044 EUR2025-06-30
470,866 EUR2024-06-30
Other Creditors
Current
709,758 EUR2025-06-30
249,639 EUR2024-06-30
Non-current
785,000 EUR2025-06-30
785,000 EUR2024-06-30
  • GEMAPHARM LIMITED
    Info
    KENWORLD LIMITED - 2000-04-13
    SEAWAY PHARMA LIMITED - 2000-04-13
    Registered number 03597444
    10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.