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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 8
  • 1
    Wallin, Maria Claudia Azevedo Varejao
    Born in September 1963
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Wallin, Maria Claudia Azevedo Varejao
    Individual (1 offspring)
    Officer
    2022-01-19 ~ now
    OF - Secretary → CIF 0
    Mrs Maria Claudia Azevedo Varejao Wallin
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wallin, Ulf Goran
    Consultant born in August 1954
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Turner, Michael Stewart
    Born in September 1959
    Individual (1 offspring)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Elfstrom, Karl Johan Albert
    Consultant born in November 1969
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2005-09-21 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-09-21 ~ 2005-09-21
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2010-09-01 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-09-21 ~ 2005-09-21
    OF - Director → CIF 0
parent relation
Company in focus

GMR CONNECTION LIMITED

Period: 2009-02-25 ~ now
Company number: 05570189
Registered names
GMR CONNECTION LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
58110 - Book Publishing
70210 - Public Relations And Communications Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
137,646 GBP2024-09-30
137,646 GBP2023-09-30
Debtors
9,609 GBP2024-09-30
10,028 GBP2023-09-30
Cash at bank and in hand
72,167 GBP2024-09-30
74,681 GBP2023-09-30
Current Assets
81,776 GBP2024-09-30
84,709 GBP2023-09-30
Net Current Assets/Liabilities
48,067 GBP2024-09-30
48,632 GBP2023-09-30
Total Assets Less Current Liabilities
185,713 GBP2024-09-30
186,278 GBP2023-09-30
Creditors
Amounts falling due after one year
-123,000 GBP2024-09-30
-123,000 GBP2023-09-30
Net Assets/Liabilities
62,713 GBP2024-09-30
63,278 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
745 GBP2024-09-30
745 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
745 GBP2024-09-30
745 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
443 GBP2024-09-30
1,174 GBP2023-09-30
Other Debtors
Amounts falling due within one year
67 GBP2024-09-30
67 GBP2023-09-30
Debtors
Amounts falling due within one year
9,609 GBP2024-09-30
10,028 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
4,824 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,307 GBP2024-09-30
2,063 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
30,037 GBP2024-09-30
27,825 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
1,365 GBP2024-09-30
1,365 GBP2023-09-30
Loans received from directors
Amounts falling due after one year
123,000 GBP2024-09-30
123,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • GMR CONNECTION LIMITED
    Info
    ILLUMINATI MEDIA LTD - 2009-02-25
    Registered number 05570189
    9 Cambridge Street, Cambridge Street, Tunbridge Wells TN2 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-21 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.