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
    Setchell, Richard Oliver
    Individual (1 offspring)
    Officer
    2007-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Rossi, Andrea
    Administrator born in September 1972
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 4
  • 1
    Barber, Michael David
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ 2007-05-23
    OF - Director → CIF 0
    Barber, Michael David
    Director
    Individual (3 offsprings)
    Officer
    2005-08-09 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 2
    Pirlo, Donatello
    Consultant born in April 1971
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2005-08-09
    OF - Director → CIF 0
    Pirlo, Donatello
    Consultant
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 3
    Harradine, Joanne
    Individual
    Officer
    2004-02-17 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-17 ~ 2004-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEMINI SECURITY DIRECT UK LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
41,688 GBP2023-12-31
9,133 GBP2022-12-31
Current Assets
21,791 GBP2023-12-31
122,127 GBP2022-12-31
Creditors
Amounts falling due within one year
-74,464 GBP2023-12-31
-132,376 GBP2022-12-31
Net Current Assets/Liabilities
-52,673 GBP2023-12-31
-10,249 GBP2022-12-31
Total Assets Less Current Liabilities
-10,985 GBP2023-12-31
-1,116 GBP2022-12-31
Creditors
Amounts falling due after one year
-10,000 GBP2023-12-31
-10,000 GBP2022-12-31
Net Assets/Liabilities
-20,985 GBP2023-12-31
-11,116 GBP2022-12-31
Equity
-20,985 GBP2023-12-31
-11,116 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • 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 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.