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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
    Taylor, Michael Andrew
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Skinner, Nigel Robin
    Born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Boy, Harry
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    SEB FARMS LIMITED - 2022-05-20
    icon of addressAmtri House, Hulley Road, Macclesfield, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    10,006,952 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ 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
Ceased 3
  • 1
    Marshall, Alexander
    Chartered Accountant born in November 1993
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Mr Nigel Robin Skinner
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bell, Alison Kate
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2009-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GHEKKO HOLDINGS LIMITED

Previous name
GHEKKO NETWORKS LIMITED - 2011-01-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,791,907 GBP2023-12-31
2,791,907 GBP2022-12-31
Debtors
4,332,583 GBP2023-12-31
6,511,321 GBP2022-12-31
Creditors
Current
7,124,290 GBP2023-12-31
Net Current Assets/Liabilities
-2,791,707 GBP2023-12-31
6,511,321 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
9,303,228 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
9,303,028 GBP2022-12-31
Equity
200 GBP2023-12-31
9,303,228 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,791,907 GBP2022-12-31
Investments in Group Undertakings
2,791,907 GBP2023-12-31
2,791,907 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,332,332 GBP2023-12-31
6,511,070 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
251 GBP2023-12-31
Current, Amounts falling due within one year
251 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,332,583 GBP2023-12-31
Current, Amounts falling due within one year
6,511,321 GBP2022-12-31
Amounts owed to group undertakings
Current
7,124,290 GBP2023-12-31

Related profiles found in government register
  • GHEKKO HOLDINGS LIMITED
    Info
    GHEKKO NETWORKS LIMITED - 2011-01-26
    Registered number 06443909
    icon of addressAmtri House, Hulley Road, Macclesfield SK10 2NE
    PRIVATE LIMITED COMPANY incorporated on 2007-12-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • GHEKKO HOLDINGS LIMITED
    S
    Registered number 06443909
    icon of addressPrimary House, Spring Gardens, Macclesfield, England, SK10 2AP
    Limited Company in England & Wales, England
    CIF 1
  • GHEKKO HOLDINGS LIMITED
    S
    Registered number 06443909
    icon of addressPrimary House, Spring Gardens, Macclesfield, England, SK10 2DX
    Gb-Eng in Gb-Eng
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • GHEKKO GROUP LIMITED - 2011-01-31
    icon of addressAmtri House, Hulley Road, Macclesfield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    GHEKKO FIBRE LIMITED - 2019-06-26
    GHEKKO PROPERTY LIMITED - 2018-05-18
    SEBCLOUD LIMITED - 2019-12-30
    icon of addressAmtri House, Hulley Road, Macclesfield, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-09-08 ~ 2018-05-17
    CIF 2 - Has significant influence or control OE
  • 2
    GHEKKO.COM LIMITED - 2015-09-10
    GHEKKO INVESTMENTS LIMITED - 2022-12-19
    icon of addressAmtri House, Hulley Road, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    728,847 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.