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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 15
  • 1
    Darwin, Richard James
    Director born in November 1967
    Individual (30 offsprings)
    Officer
    2010-07-14 ~ 2015-04-24
    OF - Director → CIF 0
    Darwin, Richard James
    Individual (30 offsprings)
    Officer
    2010-10-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 2
    Haspel, Peter William
    Company Director born in May 1970
    Individual (51 offsprings)
    Officer
    2007-03-12 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Freeman, Charles Truscott
    Finance Director born in October 1956
    Individual (31 offsprings)
    Officer
    2015-04-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Rodrigues, Karen
    Company Director born in September 1968
    Individual (22 offsprings)
    Officer
    2007-03-12 ~ 2007-08-28
    OF - Director → CIF 0
  • 5
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Sheppard, George Jason
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 8
    Collins, Peter John
    Company Director born in March 1958
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2007-08-28
    OF - Director → CIF 0
  • 9
    Griffin, Rachel
    Chartered Accountant born in June 1986
    Individual (7 offsprings)
    Officer
    2017-12-04 ~ 2022-08-02
    OF - Director → CIF 0
  • 10
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Prew, Simon Barry
    Finance Director born in October 1960
    Individual (32 offsprings)
    Officer
    2007-03-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2017-02-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Carrick, Mark
    Financial Controller born in May 1968
    Individual (50 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    OF - Director → CIF 0
  • 14
    Smith, Peter Anthony
    Individual (37 offsprings)
    Officer
    2007-03-12 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 15
    GEORGICA HOLDINGS LIMITED
    - now 05973031
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10
    5 St George's House, St. Georges Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GNU 5 LIMITED

Period: 2009-02-12 ~ now
Company number: 06153033
Registered names
GNU 5 LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • GNU 5 LIMITED
    Info
    GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
    RILEYS (NEW UNIT 5) LIMITED - 2009-02-12
    Registered number 06153033
    Aragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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