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 2
  • 1
    Mastey, Laurent
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ dissolved
    OF - director → CIF 0
    Laurent Mastey
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    4, Coleman Street, 6th Floor, London, England
    Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-02-20 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    De Paz, Bruno
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2009-06-01
    OF - director → CIF 0
  • 2
    Isabelle Mastey
    Born in December 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Salomon, Georges
    Director born in February 1935
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2017-10-01
    OF - director → CIF 0
  • 4
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2005-07-19 ~ 2013-02-20
    PE - secretary → CIF 0
  • 5
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    PE - nominee-secretary → CIF 0
  • 6
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2005-07-19 ~ 2005-07-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

GNM HEALTHCARE CONSULTING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Debtors
Current
810 GBP2021-12-31
2,757 GBP2020-12-31
Cash at bank and in hand
6,062 GBP2021-12-31
8,399 GBP2020-12-31
Current Assets
6,872 GBP2021-12-31
11,156 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-839,723 GBP2021-12-31
-894,020 GBP2020-12-31
Net Current Assets/Liabilities
-832,851 GBP2021-12-31
-882,864 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-38,079 GBP2021-12-31
-47,338 GBP2020-12-31
Net Assets/Liabilities
-870,930 GBP2021-12-31
-930,202 GBP2020-12-31
Equity
Called up share capital
14,937 GBP2021-12-31
14,937 GBP2020-12-31
Retained earnings (accumulated losses)
-885,867 GBP2021-12-31
-945,139 GBP2020-12-31
Equity
-870,930 GBP2021-12-31
-930,202 GBP2020-12-31
Other Debtors
Current
446 GBP2021-12-31
2,416 GBP2020-12-31
Prepayments/Accrued Income
Current
364 GBP2021-12-31
341 GBP2020-12-31
Bank Overdrafts
Current
29,567 GBP2021-12-31
28,119 GBP2020-12-31
Bank Borrowings
Current
9,566 GBP2021-12-31
2,662 GBP2020-12-31
Trade Creditors/Trade Payables
Current
45,436 GBP2021-12-31
50,373 GBP2020-12-31
Amounts owed to group undertakings
Current
728,534 GBP2021-12-31
677,172 GBP2020-12-31
Other Creditors
Current
13,568 GBP2021-12-31
13,568 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
13,052 GBP2021-12-31
122,126 GBP2020-12-31
Creditors
Current
839,723 GBP2021-12-31
894,020 GBP2020-12-31
Bank Borrowings
Non-current
38,079 GBP2021-12-31
47,338 GBP2020-12-31
Current, Amounts falling due within one year
9,566 GBP2021-12-31
2,662 GBP2020-12-31
Non-current, Between one and two years
9,808 GBP2021-12-31
10,648 GBP2020-12-31
Non-current, Between two and five year
28,271 GBP2021-12-31
36,690 GBP2020-12-31
Total Borrowings
47,645 GBP2021-12-31
50,000 GBP2020-12-31
  • GNM HEALTHCARE CONSULTING LIMITED
    Info
    Registered number 05512747
    4 Coleman Street, 6th Floor, London EC2R 5AR
    Private Limited Company incorporated on 2005-07-19 and dissolved on 2024-05-07 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.