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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 3
  • 1
    Renshaw, Mark John
    Born in March 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Petty, Mark Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address5, Fleet Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,590,488 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-08-20 ~ 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
    Roche, Matthew John
    Company Director born in January 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Matthew John Roche
    Born in January 1985
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bentley, Dale
    Company Director born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Roche, John Francis
    Solicitor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2007-04-11
    OF - Director → CIF 0
  • 4
    Griffin, Mike
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2020-01-15
    OF - Director → CIF 0
  • 5
    Francis, Mark Louis
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Winder, Simon Paul
    Chartered Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    OF - Director → CIF 0
    Winder, Simon Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 7
    Roche, Daisy Alexandra
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2018-08-20
    OF - Director → CIF 0
    Mrs Daisy Alexandra Roche
    Born in March 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Roche, Katherine Anne
    Administrator born in July 1956
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2007-04-11
    OF - Director → CIF 0
    Roche, Katherine Anne
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2011-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GUESS WHAT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
412 GBP2016-10-31
Fixed Assets - Investments
8,380 GBP2016-10-31
Fixed Assets
8,792 GBP2016-10-31
Debtors
Current
327,088 GBP2017-10-31
92,935 GBP2016-10-31
Cash at bank and in hand
96,467 GBP2017-10-31
60,056 GBP2016-10-31
Current Assets
423,555 GBP2017-10-31
152,991 GBP2016-10-31
Creditors
Current
-81,337 GBP2017-10-31
-13,416 GBP2016-10-31
13,416 GBP2016-10-31
Net Current Assets/Liabilities
342,218 GBP2017-10-31
139,575 GBP2016-10-31
Total Assets Less Current Liabilities
342,218 GBP2017-10-31
148,367 GBP2016-10-31
Equity
Called up share capital
2 GBP2017-10-31
2 GBP2016-10-31
Retained earnings (accumulated losses)
342,216 GBP2017-10-31
148,365 GBP2016-10-31
Equity
342,218 GBP2017-10-31
148,367 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
Other
549 GBP2016-10-31
Property, Plant & Equipment - Other Disposals
Other
-549 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
137 GBP2016-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-137 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment
Other
412 GBP2016-10-31
Amounts Owed By Related Parties
327,088 GBP2017-10-31
92,935 GBP2016-10-31
Trade Creditors/Trade Payables
Current
669 GBP2017-10-31
597 GBP2016-10-31
Corporation Tax Payable
78,704 GBP2017-10-31
10,818 GBP2016-10-31
Other Creditors
Current
1,964 GBP2017-10-31
2,001 GBP2016-10-31
Creditors
Non-current
81,337 GBP2017-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2017-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Equity
Called up share capital
2 GBP2017-10-31
2 GBP2016-10-31
Related profiles found in government register
  • GUESS WHAT LIMITED
    Info
    Registered number 04516275
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • GUESS WHAT LIMITED
    S
    Registered number 04516275
    icon of addressEastbrook House, Layton Road, Rawdon, Leeds, West Yorkshire, England, LS19 6QS
    ENGLAND
    CIF 1
  • GUESS WHAT LTD
    S
    Registered number 04516275
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
    CIF 2
  • GUESS WHAT LTD
    S
    Registered number 04516275
    icon of address5, Fleet Place, London, EC4M 7RD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor Manor House, 1 Manor Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    INFINITE PATH LLP - 2012-03-08
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-04-01 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.