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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
Active 4
  • 1
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, George Jason
    Born in November 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ now
    OF - Director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    RILEYS HOLDINGS LIMITED - 2007-08-15
    PRECIS (2658) LIMITED - 2007-01-10
    icon of address5 St George's House, St. Georges Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Griffin, Rachel
    Chartered Accountant born in June 1986
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2022-08-02
    OF - Director → CIF 0
  • 2
    Smith, Peter Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 3
    Carrick, Mark
    Financial Controller born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2017-12-04
    OF - Director → CIF 0
  • 4
    Willis, Mark Simon
    Director born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Haspel, Peter William
    Company Director born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Prew, Simon Barry
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Rodrigues, Karen
    Company Director born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2007-08-28
    OF - Director → CIF 0
  • 8
    Darwin, Richard James
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2015-04-24
    OF - Director → CIF 0
    Darwin, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 9
    Smith, Antony David
    Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 10
    Collins, Peter John
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2007-08-28
    OF - Director → CIF 0
  • 11
    Freeman, Charles Truscott
    Finance Director born in October 1956
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2017-02-28
    OF - Director → CIF 0
parent relation
Company in focus

GNU 5 LIMITED

Previous names
GEORGICA (NEW UNIT 5) LIMITED - 2009-02-12
RILEYS (NEW UNIT 5) LIMITED - 2007-08-15
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
    icon of addressAragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.