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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 4
  • 1
    Neumann, Henry
    Born in December 1956
    Individual (232 offsprings)
    Officer
    2004-06-07 ~ now
    OF - Director → CIF 0
    Mr Henry Neumann
    Born in December 1956
    Individual (232 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Henry, Arnold
    Born in April 1959
    Individual (178 offsprings)
    Officer
    2004-06-07 ~ now
    OF - Director → CIF 0
    Henry, Arnold
    Manager Director
    Individual (178 offsprings)
    Officer
    2004-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Arnold Henry
    Born in April 1959
    Individual (178 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-05-04 ~ 2004-05-06
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-05-04 ~ 2004-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEFEN FOUNDATION

Period: 2004-05-04 ~ now
Company number: 05117797
Registered name
GEFEN FOUNDATION - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Fixed Assets - Investments
586,827 GBP2025-05-31
583,827 GBP2024-05-31
Debtors
16,470 GBP2025-05-31
10,075 GBP2024-05-31
Cash at bank and in hand
12,728 GBP2025-05-31
12,700 GBP2024-05-31
Current Assets
29,198 GBP2025-05-31
22,775 GBP2024-05-31
Creditors
Amounts falling due within one year
485,663 GBP2025-05-31
515,505 GBP2024-05-31
Net Current Assets/Liabilities
456,465 GBP2025-05-31
492,730 GBP2024-05-31
Total Assets Less Current Liabilities
130,362 GBP2025-05-31
91,097 GBP2024-05-31
Creditors
Amounts falling due after one year
162,622 GBP2025-05-31
172,308 GBP2024-05-31
Net Assets/Liabilities
-32,260 GBP2025-05-31
-81,211 GBP2024-05-31
Other Debtors
16,470 GBP2025-05-31
10,075 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,915 GBP2025-05-31
8,146 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,960 GBP2025-05-31
3,960 GBP2024-05-31
Amounts owed to directors
Amounts falling due within one year
472,788 GBP2025-05-31
503,399 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
162,622 GBP2025-05-31
172,308 GBP2024-05-31

Related profiles found in government register
  • GEFEN FOUNDATION
    Info
    Registered number 05117797
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester M25 0TL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-05-04 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • GEFEN FOUNDATION
    S
    Registered number 05117797
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
    Private Limited Company By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELTON PROPERTIES LIMITED
    02406154
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-08-16 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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