logo
explain how to read the page

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 7
  • 1
    Ginsberg, Nicholas Michael
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ginsberg, David Stephen
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Company Directors Limited
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Director → CIF 0
  • 4
    Malde, Vijay Kumar
    Director born in December 1949
    Individual (25 offsprings)
    Officer
    2008-05-21 ~ 2024-06-01
    OF - Director → CIF 0
    Malde, Vijay Kumar
    Individual (25 offsprings)
    Officer
    2022-05-06 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 5
    Jeffery, Sylvia Barbara
    Born in October 1940
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
    Ms Sylvia Barbara Jeffery
    Born in October 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Shah, Surendra
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 7
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GINSBERG HOLDINGS LIMITED

Period: 2008-05-21 ~ now
Company number: 06599740
Registered name
GINSBERG HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
123,120 GBP2025-05-31
316,849 GBP2024-05-31
Fixed Assets - Investments
60,002 GBP2025-05-31
60,002 GBP2024-05-31
Fixed Assets
183,122 GBP2025-05-31
376,851 GBP2024-05-31
Debtors
24,422 GBP2025-05-31
56,717 GBP2024-05-31
Cash at bank and in hand
1,213,281 GBP2025-05-31
3,378 GBP2024-05-31
Current Assets
1,237,703 GBP2025-05-31
60,095 GBP2024-05-31
Creditors
Amounts falling due within one year
-5,943 GBP2025-05-31
-5,530 GBP2024-05-31
Net Current Assets/Liabilities
1,231,760 GBP2025-05-31
54,565 GBP2024-05-31
Total Assets Less Current Liabilities
1,414,882 GBP2025-05-31
431,416 GBP2024-05-31
Equity
Called up share capital
60,000 GBP2025-05-31
60,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,354,882 GBP2025-05-31
371,416 GBP2024-05-31
Equity
1,414,882 GBP2025-05-31
431,416 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
158,893 GBP2025-05-31
394,347 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-235,454 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,773 GBP2025-05-31
77,498 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,240 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-44,965 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
123,120 GBP2025-05-31
316,849 GBP2024-05-31
Investments in group undertakings and participating interests
60,002 GBP2025-05-31
60,002 GBP2024-05-31
Amounts Owed By Related Parties
24,422 GBP2025-05-31
Current
37,049 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-05-31
19,668 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
24,422 GBP2025-05-31
56,717 GBP2024-05-31
Amounts owed to group undertakings
Current
2 GBP2025-05-31
2 GBP2024-05-31
Other Creditors
Current
5,941 GBP2025-05-31
5,528 GBP2024-05-31
Creditors
Current
5,943 GBP2025-05-31
5,530 GBP2024-05-31

Related profiles found in government register
  • GINSBERG HOLDINGS LIMITED
    Info
    Registered number 06599740
    3rd Floor, Synergy House, 114-118 Southampton Row, London WC1B 5AA
    PRIVATE LIMITED COMPANY incorporated on 2008-05-21 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • GINSBERG HOLDINGS LIMITED
    S
    Registered number missing
    First Floor, Maddox House, 1 Madoox Street, London, England, W1S 2PZ
    Corporate Body
    CIF 1
  • GINSBERG HOLDINGS LIMITED
    S
    Registered number 06599740
    Maddox House, First Floor, 1 Maddox Street, London, England, W1S 2PZ
    Corporate Body in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OFFSHORE APPAREL LIMITED
    04308251
    3rd Floor, Synergy House, 114-118 Southampton Row, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SYLVIA JEFFERY LIMITED
    - now 01208579 01846775
    SYLVIA JEFFERY (HOLDINGS) LIMITED - 2007-06-01
    SYLVIA JEFFERY LIMITED - 1985-05-28
    SYLVIA JEFFREY LIMITED - 1977-12-31
    3rd Floor, Synergy House, 114-118 Southampton Row, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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