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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 6
  • 1
    Skinner, Nigel Robin
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Director → CIF 0
    Mr Nigel Robin Skinner
    Born in November 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boy, Harry
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Alison Kate
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 4
    Taylor, Michael Andrew
    Individual (34 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Marshall, Alexander
    Born in November 1993
    Individual (25 offsprings)
    Officer
    2019-06-12 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    SEB WORLD LIMITED
    - now 13882532
    SEB FARMS LIMITED - 2022-05-20
    Amtri House, Hulley Road, Macclesfield, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GHEKKO HOLDINGS LIMITED

Period: 2011-01-26 ~ now
Company number: 06443909
Registered names
GHEKKO HOLDINGS LIMITED - now
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
    Amtri House, Hulley Road, Macclesfield SK10 2NE
    PRIVATE LIMITED COMPANY incorporated on 2007-12-04 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • GHEKKO HOLDINGS LIMITED
    S
    Registered number 06443909
    Primary House, Spring Gardens, Macclesfield, England, SK10 2AP
    Limited Company in England & Wales, England
    CIF 1
  • GHEKKO HOLDINGS LIMITED
    S
    Registered number 06443909
    Primary 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 3
  • 1
    GHEKKO CLOUD LIMITED - now
    SEBCLOUD LIMITED - 2019-12-30
    GHEKKO FIBRE LIMITED - 2019-06-26
    GHEKKO PROPERTY LIMITED
    - 2018-05-18 10365625
    Amtri House, Hulley Road, Macclesfield, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-08 ~ 2018-05-17
    CIF 2 - Has significant influence or control OE
  • 2
    GHEKKO NETWORKS LIMITED
    - now 06443250 06443909
    GHEKKO GROUP LIMITED - 2011-01-31
    Amtri House, Hulley Road, Macclesfield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SEB ASSETS LIMITED - now
    GHEKKO INVESTMENTS LIMITED
    - 2022-12-19 06698075
    GHEKKO.COM LIMITED - 2015-09-10
    Amtri House, Hulley Road, Macclesfield, England
    Active Corporate (6 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.