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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Francis, Penelope Joanne
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 2
    Mr Christian Siemers Haunso
    Born in January 1971
    Individual (11 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ball, Leanne
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Poulsen, Jens Lorens
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2017-07-14 ~ 2019-08-15
    OF - Director → CIF 0
    Mr Jens Lorens Poulsen
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    2017-06-13 ~ 2017-06-13
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Francis, Simon David Lester
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2019-08-15
    OF - Director → CIF 0
    Mr Simon David Lester Francis
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Antero, Felix Jonathan Etis
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ 2024-04-05
    OF - Director → CIF 0
    Mr Felix Jonathan Etis Antero
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2017-06-13 ~ 2017-06-13
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Sasikumar, Sreenath
    Born in November 1982
    Individual (8 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Gregory, Karsten Nelboe
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2017-07-14 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Karsten Nelboe Gregory
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2017-06-13 ~ 2017-06-13
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Greensmith, Paul John
    Born in December 1967
    Individual (145 offsprings)
    Officer
    2024-12-05 ~ 2025-03-13
    OF - Director → CIF 0
  • 10
    Hyldahn, Henrik
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 11
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2003-07-02 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 12
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1071 offsprings)
    Officer
    2003-07-02 ~ 2003-07-02
    OF - Director → CIF 0
parent relation
Company in focus

G-PORTS (UK) LIMITED

Period: 2003-07-02 ~ 2026-03-10
Company number: 04817661
Registered name
G-PORTS (UK) LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
1 GBP2015-07-31
Tangible fixed assets
5,981 GBP2016-07-31
3,828 GBP2015-07-31
Fixed Assets
5,981 GBP2016-07-31
3,829 GBP2015-07-31
Debtors
18,115 GBP2016-07-31
102,887 GBP2015-07-31
Cash at bank and in hand
117,073 GBP2016-07-31
153,561 GBP2015-07-31
Current Assets
135,188 GBP2016-07-31
256,448 GBP2015-07-31
Current liabilities
-20,490 GBP2016-07-31
-28,387 GBP2015-07-31
Net Current Assets/Liabilities
114,698 GBP2016-07-31
228,061 GBP2015-07-31
Total Assets Less Current Liabilities
120,679 GBP2016-07-31
231,890 GBP2015-07-31
Provisions for liabilities and charges
-1,196 GBP2016-07-31
-766 GBP2015-07-31
Net assets/liabilities including pension asset/liability
119,483 GBP2016-07-31
231,124 GBP2015-07-31
Called-up share capital
10 GBP2016-07-31
10 GBP2015-07-31
Retained earnings
119,473 GBP2016-07-31
231,114 GBP2015-07-31
Capital employed
119,483 GBP2016-07-31
231,124 GBP2015-07-31
Intangible fixed assets - Cost/valuation
6,586 GBP2016-07-31
6,586 GBP2015-07-31
Intangible fixed assets - Accumulated amortisation/impairment
6,586 GBP2016-07-31
6,585 GBP2015-07-31
Amortisation expense of intangible fixed assets
1 GBP2015-08-01 ~ 2016-07-31
Cost/valuation of tangible fixed assets
16,189 GBP2016-07-31
12,176 GBP2015-07-31
Depreciation of tangible fixed assets
10,208 GBP2016-07-31
8,348 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
1,860 GBP2015-08-01 ~ 2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
10 GBP2016-07-31
10 GBP2015-07-31
  • G-PORTS (UK) LIMITED
    Info
    Registered number 04817661
    Highdown House, Yeoman Way, Worthing BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 and dissolved on 2026-03-10 (22 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-15
    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.