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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 22
  • 1
    Betts, Nigel
    Individual (49 offsprings)
    Officer
    2010-11-12 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 2
    Golio, Teresa Rose
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    Coles, Catherine, Mrs.
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Del Mar, Sam Richard
    Born in April 1974
    Individual (52 offsprings)
    Officer
    2021-12-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Duchateau, Antoine
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2012-12-15 ~ 2014-06-06
    OF - Director → CIF 0
  • 6
    Manby, Richard Martin James
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2009-12-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Akeroyd, Kevin Douglas
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ 2023-04-26
    OF - Director → CIF 0
  • 8
    Hulsken, James Johannes
    Individual (24 offsprings)
    Officer
    2014-06-06 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 9
    Preston, Andrew David
    Born in August 1975
    Individual (26 offsprings)
    Officer
    2016-09-19 ~ 2022-01-05
    OF - Director → CIF 0
  • 10
    Webb, Shaun
    Born in July 1965
    Individual (43 offsprings)
    Officer
    2014-06-06 ~ 2017-01-16
    OF - Director → CIF 0
  • 11
    Wachholz, Michael
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2022-01-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Queller, Penny Lea, Ms.
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Sanders, Matthew William
    Born in October 1973
    Individual (39 offsprings)
    Officer
    2014-06-06 ~ 2016-09-19
    OF - Director → CIF 0
  • 14
    Smith, Samantha Jane
    Born in January 1974
    Individual (20 offsprings)
    Officer
    2023-09-08 ~ 2025-01-14
    OF - Director → CIF 0
  • 15
    Rowan, Nicholas David Wingham
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2003-09-12 ~ 2013-09-17
    OF - Director → CIF 0
  • 16
    Barry Walsh, Paul Frederick
    Born in August 1955
    Individual (34 offsprings)
    Officer
    2006-10-04 ~ 2014-06-06
    OF - Director → CIF 0
  • 17
    DIRECTORS FORM 10 LIMITED
    04525128
    1-2 Universal House, 88-94 Wentworth Street, London
    Dissolved Corporate (198 offsprings)
    Officer
    2003-09-11 ~ 2003-09-12
    OF - Director → CIF 0
  • 18
    SECRETARIES FORM 10 LIMITED
    SECRETARIES AND NOMINEES LIMITED 05737037
    1-2 Universal House First Floor, 88-94 Wentworth Street, London
    Dissolved Corporate (2 parents, 171 offsprings)
    Officer
    2003-09-11 ~ 2003-09-12
    OF - Secretary → CIF 0
    2003-09-13 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 19
    BROOKFIELD ROSE LIMITED
    07279220
    Booths Park 1, Chelford Road, Knutsford, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    C.C.S SECRETARIES LIMITED
    CCS SECRETARIES LIMITED 02557797
    24, De Castro Street, Akara Building, Wickhams Cay 1, Britishvirginislands
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    2009-02-23 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 21
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2004-11-08 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 22
    BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED - now 04331988 OC387967
    BEST4BUSINESS LIMITED
    - 2006-12-13 04331988 05957453
    Knowledge Business Centre, 4-6 University Way, London
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2005-06-24 ~ 2009-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GUARANTEED MARKETS LIMITED

Period: 2003-09-11 ~ now
Company number: 04895728
Registered name
GUARANTEED MARKETS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • GUARANTEED MARKETS LIMITED
    Info
    Registered number 04895728
    Booths Park 1, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.