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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 7
  • 1
    Grant, Simon Christopher
    Senior Sales Designer born in October 1967
    Individual (2 offsprings)
    Officer
    2017-05-11 ~ 2017-08-20
    OF - Director → CIF 0
  • 2
    Blayney, Mark Richard
    Turnaround Practitioner born in May 1963
    Individual (26 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Blayney, Mark Richard
    Chartered Accountant born in May 1963
    Individual (26 offsprings)
    2003-06-11 ~ 2016-08-25
    OF - Director → CIF 0
    Blayney, Mark Richard
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2003-06-11 ~ 2011-09-09
    OF - Secretary → CIF 0
    Mr Mark Richard Blayney
    Born in May 1963
    Individual (26 offsprings)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gokce, Julie Karen
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2016-08-25 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Hole, David Alexander
    Turnaround Practitioner born in August 1965
    Individual (24 offsprings)
    Officer
    2011-09-09 ~ 2017-05-11
    OF - Director → CIF 0
    Hole, David Alexander
    Individual (24 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Secretary → CIF 0
    Mr David Alexander Hole
    Born in August 1965
    Individual (24 offsprings)
    Person with significant control
    2016-08-25 ~ now
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Blayney, Patricia Anne
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2003-06-11 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3476 offsprings)
    Officer
    2003-06-10 ~ 2003-06-11
    OF - Nominee Secretary → CIF 0
  • 7
    ABERGAN REED LIMITED
    - now
    ABAGAN REED LTD - 2003-08-05 04488909
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3155 offsprings)
    Officer
    2003-06-10 ~ 2003-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

04793508 LTD

Period: 2017-05-15 ~ 2018-01-02
Company number: 04793508
Registered names
04793508 LTD - Dissolved
GPS IPR LIMITED - 2016-09-05
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.
Cash at bank and in hand
1,000 GBP2017-06-30
2 GBP2016-06-30
Current Assets
1,000 GBP2017-06-30
2 GBP2016-06-30
Net Current Assets/Liabilities
1,000 GBP2017-06-30
2 GBP2016-06-30
Total Assets Less Current Liabilities
1,000 GBP2017-06-30
2 GBP2016-06-30
Net assets/liabilities including pension asset/liability
1,000 GBP2017-06-30
2 GBP2016-06-30
Called-up share capital
1,000 GBP2017-06-30
2 GBP2016-06-30
Shareholder's fund
1,000 GBP2017-06-30
2 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
300 shares2017-06-30
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
300 GBP2017-06-30
1 GBP2016-06-30
Number of shares allotted
Class 2 ordinary share
300 shares2017-06-30
1 shares2016-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 2 ordinary share
300 GBP2017-06-30
1 GBP2016-06-30
Number of shares allotted
Class 3 ordinary share
200 shares2017-06-30
0 shares2016-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 3 ordinary share
200 GBP2017-06-30
0 GBP2016-06-30
Number of shares allotted
Class 4 ordinary share
200 shares2017-06-30
0 shares2016-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 4 ordinary share
200 GBP2017-06-30
0 GBP2016-06-30

  • 04793508 LTD
    Info
    NORWOOD INTERIORS (MIRFIELD) LTD - 2017-05-15
    GPS IPR LIMITED - 2017-05-15
    CREATIVE FINANCE LIMITED - 2017-05-15
    Registered number 04793508
    Galen House 7 Egerton Road, Hale, Altrincham, Cheshire WA15 8EE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 and dissolved on 2018-01-02 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.