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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
    Queller, Penny Lea, Ms.
    Born in October 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Catherine, Mrs.
    Born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBooths Park 1, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Manby, Richard Martin James
    Head Of Development born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Preston, Andrew David
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2022-01-05
    OF - Director → CIF 0
  • 3
    Duchateau, Antoine
    Investor born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-15 ~ 2014-06-06
    OF - Director → CIF 0
  • 4
    Smith, Samantha Jane
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-08 ~ 2025-01-14
    OF - Director → CIF 0
  • 5
    Wachholz, Michael
    Ceo born in September 1969
    Individual
    Officer
    icon of calendar 2022-01-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Barry Walsh, Paul Frederick
    Director born in August 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2014-06-06
    OF - Director → CIF 0
  • 7
    Webb, Shaun
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2017-01-16
    OF - Director → CIF 0
  • 8
    Hulsken, James Johannes
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 9
    Del Mar, Sam Richard
    Chief Financial Officer born in April 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Betts, Nigel
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 11
    Akeroyd, Kevin Douglas
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-04-26
    OF - Director → CIF 0
  • 12
    Golio, Teresa Rose
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 13
    Rowan, Nicholas David Wingham
    Writer born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2013-09-17
    OF - Director → CIF 0
  • 14
    Sanders, Matthew William
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2016-09-19
    OF - Director → CIF 0
  • 15
    A.C. SECRETARIES LIMITED
    icon of address24, De Castro Street, Akara Building, Wickhams Cay 1, Britishvirginislands
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2009-02-23 ~ 2010-11-12
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 16
    LONGPIER LIMITED - 2006-12-20
    icon of addressKnowledge Business Centre, 4-6 University Way, London
    Active Corporate (1 parent, 57 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-06-24 ~ 2009-02-23
    PE - Secretary → CIF 0
  • 17
    FORM 10 DIRECTORS FD LTD
    icon of address1-2 Universal House, 88-94 Wentworth Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-11 ~ 2003-09-12
    PE - Director → CIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    icon of address1-2 Universal House First Floor, 88-94 Wentworth Street, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-09-11 ~ 2003-09-12
    PE - Secretary → CIF 0
    2003-09-13 ~ 2004-11-08
    PE - Secretary → CIF 0
  • 19
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2004-11-08 ~ 2005-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

GUARANTEED MARKETS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • GUARANTEED MARKETS LIMITED
    Info
    Registered number 04895728
    icon of addressBooths Park 1, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.