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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Conteh, Alizja Jacqueline Mahalia
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lauber, David Taylor
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Stoorne Incorporations Limited
    Individual (10 offsprings)
    Officer
    2004-02-24 ~ 2004-04-29
    OF - Nominee Director → CIF 0
  • 4
    Gray, Donald William Hale
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2024-11-08
    OF - Director → CIF 0
    Mr Donald William Hale Gray
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    PE - Has significant influence or control → 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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Levy, Philip
    Director born in April 1976
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 6
    Ketel, Jurgen Peter
    Managing Director born in March 1973
    Individual (3 offsprings)
    Officer
    2009-09-04 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Hunston, Paul David
    Individual (108 offsprings)
    Officer
    2004-04-29 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 8
    Brown, Brittain Stuart
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2009-09-04
    OF - Director → CIF 0
  • 9
    Frankel, Jordan Ross
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Stoorne Services Limited
    Individual (11 offsprings)
    Officer
    2004-02-24 ~ 2004-04-29
    OF - Nominee Director → CIF 0
  • 11
    Quadrangle Secretaries Limited
    Individual (10 offsprings)
    Officer
    2004-02-24 ~ 2004-04-29
    OF - Nominee Secretary → CIF 0
  • 12
    251, Little Falls Drive, Wilmington, United States
    Corporate (5 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (11 parents, 570 offsprings)
    Officer
    2006-02-16 ~ 2020-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GIVEX UK CORPORATION LIMITED

Period: 2004-04-13 ~ now
Company number: 05054666
Registered names
GIVEX UK CORPORATION LIMITED - now
CHELTRADING 378 LIMITED - 2004-04-13 02693805... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
15,220 GBP2024-12-31
27,148 GBP2023-12-31
Fixed Assets - Investments
3,375,460 GBP2024-12-31
3,375,460 GBP2023-12-31
Fixed Assets
3,390,680 GBP2024-12-31
3,402,608 GBP2023-12-31
Debtors
1,525,490 GBP2024-12-31
826,161 GBP2023-12-31
Cash at bank and in hand
1,762,124 GBP2024-12-31
1,198,721 GBP2023-12-31
Current Assets
3,317,448 GBP2024-12-31
2,054,096 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,540,958 GBP2023-12-31
Net Current Assets/Liabilities
-2,268,311 GBP2024-12-31
-2,486,862 GBP2023-12-31
Total Assets Less Current Liabilities
1,122,369 GBP2024-12-31
915,746 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Other miscellaneous reserve
186,217 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
936,150 GBP2024-12-31
915,744 GBP2023-12-31
1,272,763 GBP2022-12-31
Equity
1,122,369 GBP2024-12-31
915,746 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
20,406 GBP2024-01-01 ~ 2024-12-31
-357,019 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
20,406 GBP2024-01-01 ~ 2024-12-31
-357,019 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
175,698 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
175,698 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
362,631 GBP2024-12-31
360,670 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
347,411 GBP2024-12-31
333,522 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
15,220 GBP2024-12-31
27,148 GBP2023-12-31
Investments in group undertakings and participating interests
3,375,460 GBP2024-12-31
3,375,460 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,139,578 GBP2024-12-31
677,764 GBP2023-12-31
Amounts Owed By Related Parties
160,193 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
213,388 GBP2024-12-31
Current, Amounts falling due within one year
91,055 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,513,159 GBP2024-12-31
Current, Amounts falling due within one year
768,819 GBP2023-12-31
Trade Creditors/Trade Payables
Current
317,953 GBP2024-12-31
344,359 GBP2023-12-31
Amounts owed to group undertakings
Current
4,869,303 GBP2024-12-31
3,837,736 GBP2023-12-31
Other Taxation & Social Security Payable
Current
175,889 GBP2024-12-31
112,585 GBP2023-12-31
Other Creditors
Current
222,614 GBP2024-12-31
246,278 GBP2023-12-31
Creditors
Current
5,585,759 GBP2024-12-31
4,540,958 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,068 GBP2024-12-31
24,275 GBP2023-12-31
Between two and five year
19,725 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,793 GBP2024-12-31
24,275 GBP2023-12-31
Related profiles found in government register
  • GIVEX UK CORPORATION LIMITED
    Info
    CHELTRADING 378 LIMITED - 2004-04-13
    Registered number 05054666
    Wework Aviation House, 125 Kingsway, London WC2B 6NH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • GIVEX UK CORPORATION LIMITED
    S
    Registered number 05054666
    16, 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 1
  • 1
    COUNTER SOLUTIONS HOLDINGS LIMITED
    - now 03957467
    CROFTMEAD LIMITED - 2000-05-25
    Ground Floor Focus House, Millennium Way, Phoenix Business Prk, Nottingham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.