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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
    Setchell, Richard Oliver
    Individual (1 offspring)
    Officer
    2007-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Harradine, Joanne
    Individual (12 offsprings)
    Officer
    2004-02-17 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 3
    Rossi, Andrea
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Pirlo, Donatello
    Consultant born in April 1971
    Individual (30 offsprings)
    Officer
    2004-04-19 ~ 2005-08-09
    OF - Director → CIF 0
    Pirlo, Donatello
    Consultant
    Individual (30 offsprings)
    Officer
    2004-04-19 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 5
    Barber, Michael David
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2004-02-17 ~ 2007-05-23
    OF - Director → CIF 0
    Barber, Michael David
    Director
    Individual (5 offsprings)
    Officer
    2005-08-09 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    OF - Nominee Secretary → CIF 0
  • 7
    12, Via Luigi Galvani 12, 21020, Varese, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEMINI SECURITY DIRECT UK LIMITED

Period: 2004-02-17 ~ now
Company number: 05047298
Registered name
GEMINI SECURITY DIRECT UK LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
31,328 GBP2024-12-31
41,688 GBP2023-12-31
Current Assets
44,259 GBP2024-12-31
21,791 GBP2023-12-31
Creditors
Amounts falling due within one year
-77,287 GBP2024-12-31
-74,464 GBP2023-12-31
Net Current Assets/Liabilities
-33,028 GBP2024-12-31
-52,673 GBP2023-12-31
Total Assets Less Current Liabilities
-1,700 GBP2024-12-31
-10,985 GBP2023-12-31
Creditors
Amounts falling due after one year
-10,000 GBP2024-12-31
-10,000 GBP2023-12-31
Net Assets/Liabilities
-11,700 GBP2024-12-31
-20,985 GBP2023-12-31
Equity
-11,700 GBP2024-12-31
-20,985 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • GEMINI SECURITY DIRECT UK LIMITED
    Info
    Registered number 05047298
    39 Hipkin Road, Dersingham, King's Lynn, Norfolk PE31 6XX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.