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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 1
  • Perez Diaz, Ignacio
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Perez Diaz, Jose
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2018-11-04
    OF - Director → CIF 0
  • 2
    Perez Flores, Enrique
    Director born in August 1923
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2020-10-04
    OF - Director → CIF 0
  • 3
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-02-26 ~ 2001-02-26
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-26 ~ 2011-03-17
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-02-26 ~ 2001-02-26
    PE - Director → CIF 0
parent relation
Company in focus

GISA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,259,198 GBP2023-12-31
6,567,437 GBP2022-12-31
Debtors
392 GBP2023-12-31
384 GBP2022-12-31
Cash at bank and in hand
568 GBP2023-12-31
550 GBP2022-12-31
Current Assets
960 GBP2023-12-31
934 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-363,553 GBP2023-12-31
-354,795 GBP2022-12-31
Net Current Assets/Liabilities
-362,593 GBP2023-12-31
-353,861 GBP2022-12-31
Total Assets Less Current Liabilities
1,896,605 GBP2023-12-31
6,213,576 GBP2022-12-31
Equity
Called up share capital
32,174,367 GBP2023-12-31
32,174,367 GBP2022-12-31
32,174,367 GBP2021-12-31
Retained earnings (accumulated losses)
-30,277,762 GBP2023-12-31
-25,960,791 GBP2022-12-31
-25,957,933 GBP2021-12-31
Equity
1,896,605 GBP2023-12-31
6,213,576 GBP2022-12-31
6,216,434 GBP2021-12-31
Profit/Loss
-4,316,971 GBP2023-01-01 ~ 2023-12-31
-2,858 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
2,259,198 GBP2023-12-31
6,567,437 GBP2022-12-31
Other Debtors
Amounts falling due within one year
392 GBP2023-12-31
384 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,890 GBP2023-12-31
1,355 GBP2022-12-31
Amounts owed to group undertakings
Current
318,795 GBP2023-12-31
310,430 GBP2022-12-31
Other Creditors
Current
38,868 GBP2023-12-31
43,010 GBP2022-12-31
Creditors
Current
363,553 GBP2023-12-31
354,795 GBP2022-12-31

  • GISA LIMITED
    Info
    Registered number 04168136
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.