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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 17
  • 1
    Kanerick, Robert Philip
    Director born in March 1969
    Individual (26 offsprings)
    Officer
    2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 2
    Cass, Gillian Barbara
    Born in March 1976
    Individual (21 offsprings)
    Officer
    2014-11-04 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Witherall, Thomas Howard
    Assistant Fund Manager born in May 1987
    Individual (5 offsprings)
    Officer
    2020-08-14 ~ 2024-10-22
    OF - Director → CIF 0
  • 4
    Mcleod, Neil James
    Fund Manager born in April 1970
    Individual (14 offsprings)
    Officer
    2017-02-02 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Gadar, Sushil
    Chartered Surveyor born in May 1993
    Individual (5 offsprings)
    Officer
    2024-10-22 ~ 2025-01-10
    OF - Director → CIF 0
  • 6
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (59 offsprings)
    Officer
    2017-02-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Whitton, Robert David
    Director born in October 1962
    Individual (152 offsprings)
    Officer
    2009-01-12 ~ 2012-04-10
    OF - Director → CIF 0
  • 8
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2004-09-16 ~ 2014-10-04
    OF - Director → CIF 0
  • 9
    Priestley, Richard Joseph
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2015-08-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Rafique, Jamal
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 11
    AVIVA SIRECTOR SERVICES LIMITED
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helens 1, Undershaft, London
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2014-11-04 ~ 2015-08-01
    OF - Director → CIF 0
    2014-11-04 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2004-08-17 ~ 2004-09-16
    OF - Nominee Director → CIF 0
    2004-08-17 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 13
    JC SECRETARIES LIMITED
    04600034
    Fifth Floor, 55 King Street, Manchester
    Dissolved Corporate (8 parents, 133 offsprings)
    Officer
    2004-09-16 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 14
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Secretary → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2004-08-17 ~ 2004-09-16
    OF - Nominee Director → CIF 0
  • 16
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (80 parents, 57 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    AVIVA ANNUITY UK LIMITED
    - now 03253948
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Dissolved Corporate (68 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

10-11 GNS LIMITED

Period: 2017-02-02 ~ now
Company number: 05207668
Registered names
10-11 GNS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • 10-11 GNS LIMITED
    Info
    SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED - 2017-02-02
    BROOMCO (3527) LIMITED - 2017-02-02
    Registered number 05207668
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.