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 3
  • 1
    Jeffery, Sylvia Barbara
    Director 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
  • 2
    Ginsberg, Nicholas Michael
    Company Director born in August 1977
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ginsberg, David Stephen
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Company Directors Limited
    Individual
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Shah, Surendra
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 3
    Temple Secretaries Limited
    Individual
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 4
    Malde, Vijay Kumar
    Director born in December 1949
    Individual (13 offsprings)
    Officer
    2008-05-21 ~ 2024-06-01
    OF - Director → CIF 0
    Malde, Vijay Kumar
    Individual (13 offsprings)
    Officer
    2022-05-06 ~ 2024-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GINSBERG HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

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 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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
Active 2
  • 1
    3rd Floor, Synergy House, 114-118 Southampton Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.