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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 4
  • 1
    Mosbech, Kent
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Director → CIF 0
    Mr Kent Mosbech
    Born in November 1970
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Nominee Secretary → CIF 0
  • 3
    COMPSEC K & R LIMITED 02969709
    823, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (16 parents, 156 offsprings)
    Officer
    2008-03-26 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G.I.F. HOLDING LTD.

Period: 2008-03-26 ~ now
Company number: 06545389
Registered name
G.I.F. HOLDING LTD. - now
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
    2 Appletree Close, Redlynch, Salisbury SP5 2JG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • G.I.F. HOLDING LTD
    S
    Registered number 06545389
    2, 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 2
  • 1
    BOOKACLASSIC LTD.
    - now 07733024
    BOOKZITE CORPORATION LIMITED - 2015-10-01
    1 Vine Street, Mayfair, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-09-30 ~ 2023-10-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DRIVESHARE LIMITED
    - now 12082591
    DRIVE CO GROUP LIMITED
    - 2024-06-26 12082591
    PASSO TOURISMO UK LIMITED - 2022-12-22
    GTI VENTURES LIMITED - 2020-01-27
    1 Vine Street, Mayfair, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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