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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 9
  • 1
    Turner, Martin Wing
    Born in April 1953
    Individual (33 offsprings)
    Officer
    2013-02-11 ~ 2013-09-09
    OF - Director → CIF 0
  • 2
    Chaddah, Sanjay
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2013-02-11 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Traynor, Michael John
    Born in September 1965
    Individual (59 offsprings)
    Officer
    2016-09-12 ~ 2016-09-12
    OF - Director → CIF 0
  • 4
    Gupta, Vishal
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 5
    Traynor, Jacqueline Ann
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Ann Traynor
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Gupta, Mohanlal
    Born in January 1934
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2017-10-01
    OF - Director → CIF 0
    Mr Mohanlal Gupta
    Born in January 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Traynor, Ella Jayne
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-07-22 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-07-22 ~ 2002-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GB FINANCE UK LTD

Period: 2002-07-22 ~ now
Company number: 04491652
Registered name
GB FINANCE UK LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • GB FINANCE UK LTD
    Info
    Registered number 04491652
    Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead CH41 1AS
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.