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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
Active 4
  • 1
    Wide Gustafsson, Erik Johan
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Andrew James
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Akesson, Johanna Christina
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    385,027 GBP2024-12-31
    Person with significant control
    2024-05-24 ~ now
    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
Ceased 8
  • 1
    Finger, Paul Jonathon
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2002-01-17 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Paul Jonathon Finger
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Bard, Anthony Simon
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1999-03-02 ~ 2017-08-14
    OF - Director → CIF 0
    Mr Anthony Simon Bard
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Retzlik, Alexander
    Director born in February 1992
    Individual
    Officer
    2024-05-24 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    L.c.i. Secretaries Limited
    Individual
    Officer
    1999-03-02 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
  • 5
    Reuben, Michelle
    Individual
    Officer
    2000-04-17 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 6
    Solomon, Monica Denise
    Individual
    Officer
    1999-03-02 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 7
    Finger, Paula
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2022-05-23 ~ 2024-05-24
    OF - Director → CIF 0
  • 8
    L.c.i. Directors Limited
    Individual
    Officer
    1999-03-02 ~ 1999-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEMINI FINE FOODS LIMITED

Previous names
PETPROJECT LIMITED - 2013-04-11
GEMINI FINE FOODS LIMITED - 2008-10-01
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,632 GBP2024-12-31
7,632 GBP2023-12-31
Fixed Assets
7,632 GBP2024-12-31
7,632 GBP2023-12-31
Debtors
Current
85,570 GBP2024-12-31
15,370 GBP2023-12-31
Current Assets
85,570 GBP2024-12-31
15,370 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,100 GBP2024-12-31
-1,100 GBP2023-12-31
Net Current Assets/Liabilities
84,470 GBP2024-12-31
14,270 GBP2023-12-31
Total Assets Less Current Liabilities
92,102 GBP2024-12-31
21,902 GBP2023-12-31
Net Assets/Liabilities
92,102 GBP2024-12-31
21,902 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
77,830 GBP2024-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
7,630 GBP2023-12-31
Retained earnings (accumulated losses)
14,268 GBP2024-12-31
14,268 GBP2023-12-31
Equity
92,102 GBP2024-12-31
21,902 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
85,570 GBP2024-12-31
15,370 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GEMINI FINE FOODS LIMITED
    Info
    PETPROJECT LIMITED - 2013-04-11
    GEMINI FINE FOODS LIMITED - 2013-04-11
    Registered number 03723762
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • GEMINI FINE FOODS LIMITED
    S
    Registered number 03723762
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England, N3 2SZ
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEMINI FINE FOODS LIMITED - 2013-04-11
    PETPROJECT LIMITED - 2008-10-01
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,238,078 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.