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
    Spiritelli, Claudio
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Iacchetti, Andrea
    Managing Director born in December 1973
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kinley, Alex
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Nielsen, Leif Kurt Dyoe
    Managing Director born in August 1938
    Individual
    Officer
    1998-10-30 ~ 2007-01-01
    OF - Director → CIF 0
    Nielsen, Leif Dyoe
    Director born in August 1938
    Individual
    Officer
    2008-10-24 ~ 2016-10-04
    OF - Director → CIF 0
  • 2
    Miss Lene Dyoe Madsen
    Born in July 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Savani, Vimal Kumar
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    Madsen, Soren Leon Dyoe
    Ceo born in October 1964
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Soren Leon Dyoe Madsen
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Sorensen, Kjeld Bjerre
    Managing Director born in February 1960
    Individual
    Officer
    1998-10-30 ~ 2000-08-18
    OF - Director → CIF 0
    Sorensen, Kjeld Bjerre
    Managing Director
    Individual
    Officer
    1998-10-30 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 6
    Bjerg, Troels
    Managing Director born in July 1963
    Individual
    Officer
    2007-01-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 7
    Thomas, Wayne
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2019-04-25
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-09-17 ~ 1998-10-30
    PE - Nominee Director → CIF 0
    1998-09-17 ~ 1998-10-30
    PE - Nominee Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-09-17 ~ 1998-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GEMCO CORPORATE MANAGEMENT LIMITED

Previous names
SMG HOLDING LIMITED - 2013-06-18
GEMCO 2000 LIMITED - 2004-01-05
STENHOJ AUTOLIFT LTD - 2000-09-04
BODILA LIMITED - 1998-11-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2,726,488 GBP2020-12-31
4,209,745 GBP2019-12-31
Debtors
0 GBP2020-12-31
253,875 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,371,257 GBP2020-12-31
-2,761,761 GBP2019-12-31
Net Current Assets/Liabilities
-2,371,257 GBP2020-12-31
-2,507,886 GBP2019-12-31
Total Assets Less Current Liabilities
355,231 GBP2020-12-31
1,701,859 GBP2019-12-31
Equity
Called up share capital
800,000 GBP2020-12-31
800,000 GBP2019-12-31
Capital redemption reserve
1,034,198 GBP2020-12-31
1,034,198 GBP2019-12-31
Retained earnings (accumulated losses)
-1,478,967 GBP2020-12-31
-132,339 GBP2019-12-31
Equity
355,231 GBP2020-12-31
1,701,859 GBP2019-12-31
Investments in group undertakings and participating interests
2,726,488 GBP2020-12-31
4,209,745 GBP2019-12-31
Investments in Subsidiaries
2,726,488 GBP2020-12-31
4,209,745 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2020-12-31
2,201 GBP2019-12-31
Amounts Owed By Related Parties
0 GBP2020-12-31
Current
251,674 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2020-12-31
253,875 GBP2019-12-31
Amounts owed to group undertakings
Current
2,371,257 GBP2020-12-31
2,757,761 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
4,000 GBP2019-12-31
Creditors
Current
2,371,257 GBP2020-12-31
2,761,761 GBP2019-12-31

Related profiles found in government register
  • GEMCO CORPORATE MANAGEMENT LIMITED
    Info
    SMG HOLDING LIMITED - 2013-06-18
    GEMCO 2000 LIMITED - 2004-01-05
    STENHOJ AUTOLIFT LTD - 2000-09-04
    BODILA LIMITED - 1998-11-09
    Registered number 03633412
    Regents Pavilion 4 Summerhouse Road, Moulton Park Industrial Estate, Northampton NN3 6BJ
    Private Limited Company incorporated on 1998-09-17 and dissolved on 2022-08-09 (23 years 10 months). The company status is Dissolved.
    CIF 0
  • GEMCO CORPORATE MANAGEMENT LIMITED
    S
    Registered number 03633412
    153/165, Bridge Street, Northampton, England, NN1 1QG
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • GEMCO CORPORATE MANAGEMENT LIMITED
    S
    Registered number 03633412
    153/165 Bridge Street, Northampton, Northamptonshire, United Kingdom, NN1 1QG
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • S M HOLDINGS LIMITED - 2013-06-18
    TRANSERVICE (HOLDINGS) LIMITED - 2004-02-10
    BROOMCO (2445) LIMITED - 2001-07-19
    Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,564 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    COGPUZZLE LIMITED - 2003-04-17
    Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,267,598 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GEMCO SERVICE LIMITED - 2021-10-26
    MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED - 2010-06-16
    GEMCO TRANSERVICE LIMITED - 2003-09-16
    TRANSERVICE LIMITED - 2002-12-09
    BROOMCO (1478) LIMITED - 1998-04-29
    Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,423,170 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.