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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 1
  • Mosbech, Kent
    Born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ now
    OF - Director → CIF 0
    Mr Kent Mosbech
    Born in November 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-03-26 ~ 2008-03-26
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-03-26 ~ 2008-03-26
    PE - Nominee Director → CIF 0
  • 3
    COMPSEC K & R LIMITED
    icon of address823, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-03-26 ~ 2016-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

G.I.F. HOLDING LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
1,056 GBP2024-12-31
1,056 GBP2023-12-31
Debtors
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Cash at bank and in hand
-144 GBP2024-12-31
Current Assets
5,856 GBP2024-12-31
6,000 GBP2023-12-31
Net Current Assets/Liabilities
-53 GBP2024-12-31
-3,913 GBP2023-12-31
Net Assets/Liabilities
1,003 GBP2024-12-31
-2,857 GBP2023-12-31
Other Debtors
Amounts falling due after one year
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,750 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,880 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
2,975 GBP2024-12-31
2,883 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
184 GBP2024-12-31
150 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • G.I.F. HOLDING LTD.
    Info
    Registered number 06545389
    icon of address2 Appletree Close, Redlynch, Salisbury SP5 2JG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • G.I.F. HOLDING LTD
    S
    Registered number 06545389
    icon of address2, Appletree Close, Redlynch, Salisbury, England, SP5 2JG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PASSO TOURISMO UK LIMITED - 2022-12-22
    GTI VENTURES LIMITED - 2020-01-27
    DRIVE CO GROUP LIMITED - 2024-06-26
    icon of address1 Vine Street, Mayfair, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    220,794 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • BOOKZITE CORPORATION LIMITED - 2015-10-01
    icon of address1 Vine Street, Mayfair, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -296,255 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ 2023-10-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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