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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 4
  • 1
    Frankel, Jordan Ross
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Conteh, Alizja Jacqueline Mahalia
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lauber, David Taylor
    Born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address251, Little Falls Drive, Wilmington, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Levy, Philip
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    Brown, Brittain Stuart
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2009-02-23 ~ 2009-09-04
    OF - Director → CIF 0
  • 3
    Hunston, Paul David
    Individual (84 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 4
    Quadrangle Secretaries Limited
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2004-04-29
    OF - Nominee Secretary → CIF 0
  • 5
    Stoorne Services Limited
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2004-04-29
    OF - Nominee Director → CIF 0
  • 6
    Ketel, Jurgen Peter
    Managing Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Gray, Donald William Hale
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2024-11-08
    OF - Director → CIF 0
    Mr Donald William Hale Gray
    Born in July 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Stoorne Incorporations Limited
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2004-04-29
    OF - Nominee Director → CIF 0
  • 9
    H.F. SECRETARIAL SERVICES LIMITED
    icon of addressPalladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-02-16 ~ 2020-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GIVEX UK CORPORATION LIMITED

Previous name
CHELTRADING 378 LIMITED - 2004-04-13
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
27,148 GBP2023-12-31
41,497 GBP2022-12-31
Fixed Assets - Investments
3,375,460 GBP2023-12-31
3,787,280 GBP2022-12-31
Fixed Assets
3,402,608 GBP2023-12-31
3,828,777 GBP2022-12-31
Debtors
826,161 GBP2023-12-31
777,822 GBP2022-12-31
Cash at bank and in hand
1,198,721 GBP2023-12-31
1,629,320 GBP2022-12-31
Current Assets
2,054,096 GBP2023-12-31
2,442,984 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,540,958 GBP2023-12-31
Net Current Assets/Liabilities
-2,486,862 GBP2023-12-31
-2,556,012 GBP2022-12-31
Total Assets Less Current Liabilities
915,746 GBP2023-12-31
1,272,765 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
915,744 GBP2023-12-31
1,272,763 GBP2022-12-31
Equity
915,746 GBP2023-12-31
1,272,765 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
175,698 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
175,698 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
360,670 GBP2023-12-31
346,274 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
333,522 GBP2023-12-31
304,777 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,745 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
27,148 GBP2023-12-31
41,497 GBP2022-12-31
Investments in group undertakings and participating interests
3,375,460 GBP2023-12-31
3,787,280 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
677,764 GBP2023-12-31
500,711 GBP2022-12-31
Other Debtors
Amounts falling due within one year
91,055 GBP2023-12-31
276,772 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
768,819 GBP2023-12-31
Amounts falling due within one year, Current
777,483 GBP2022-12-31
Trade Creditors/Trade Payables
Current
344,359 GBP2023-12-31
143,644 GBP2022-12-31
Amounts owed to group undertakings
Current
3,837,736 GBP2023-12-31
3,884,026 GBP2022-12-31
Other Taxation & Social Security Payable
Current
112,585 GBP2023-12-31
127,371 GBP2022-12-31
Other Creditors
Current
246,278 GBP2023-12-31
843,955 GBP2022-12-31
Creditors
Current
4,540,958 GBP2023-12-31
4,998,996 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,275 GBP2023-12-31
53,475 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
19,725 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,275 GBP2023-12-31
73,200 GBP2022-12-31
Related profiles found in government register
  • GIVEX UK CORPORATION LIMITED
    Info
    CHELTRADING 378 LIMITED - 2004-04-13
    Registered number 05054666
    icon of addressWework Aviation House, 125 Kingsway, London WC2B 6NH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • GIVEX UK CORPORATION LIMITED
    S
    Registered number 05054666
    icon of address16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    Givex Uk Corporation Limited in Uk Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROFTMEAD LIMITED - 2000-05-25
    icon of addressGround Floor Focus House, Millennium Way, Phoenix Business Prk, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,078,765 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.