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
4
- 1
Booth, Ian Martyn
Born in August 1954Individual (15 offsprings)Officer
2013-03-01 ~ nowOF - Director → CIF 0 - 2
Gould, Jason Lee
Born in December 1969Individual (18 offsprings)Officer 2012-06-28 ~ nowOF - Director → CIF 0Mr Jason Lee Gould
Born in December 1969Individual (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Farquhar, Edward Peter Henry
Born in December 1966Individual (18 offsprings)Officer 2012-06-28 ~ nowOF - Director → CIF 0Mr Edward Peter Henry Farquhar
Born in December 1966Individual (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mrs Katherine Anne Gould
Born in May 1971Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Raynor, Andrew Paul
Chartered Account born in May 1957Individual (6 offsprings)Officer 2008-10-02 ~ 2012-01-23OF - Director → CIF 0 - 2
Crouch, Christopher Charles
Company Secretary born in February 1953Individual (4 offsprings)Officer 2008-10-14 ~ 2012-06-28OF - Director → CIF 0Crouch, Christopher Charles
Individual (4 offsprings)Officer 2008-10-02 ~ 2008-11-13OF - Secretary → CIF 0 - 3
Jackson, Carl Stuart
Chartered Accountant born in October 1960Individual (11 offsprings)Officer 2008-10-02 ~ 2012-02-23OF - Director → CIF 0 - 4
Lucas, Mark William
Accountant born in January 1965Individual (4 offsprings)Officer 2008-10-14 ~ 2012-04-25OF - Director → CIF 0 - 5
Sharp, Pandora
Individual (4 offsprings)Officer 2008-11-13 ~ 2012-06-28OF - Secretary → CIF 0 - 6
Scott, Ian Bennett
IndividualOfficer 2012-06-28 ~ 2013-09-30OF - Secretary → CIF 0 - 7
King, Derek
Fund Principal born in September 1967Individual (9 offsprings)Officer 2012-10-19 ~ 2015-12-24OF - Director → CIF 0 - 8
Bowker, Matthew Colin
Insolvency Practitioner born in July 1961Individual (7 offsprings)Officer 2008-10-02 ~ 2012-05-23OF - Director → CIF 0
Company in focus
GKF WEALTH MANAGEMENT LIMITED
Previous names
RSM TENON CAPITAL MANAGEMENT LIMITED - 2012-06-28
TENON CAPITAL MANAGEMENT LIMITED - 2011-04-14
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
GKF WEALTH MANAGEMENT LIMITED
InfoRSM TENON CAPITAL MANAGEMENT LIMITED - 2012-06-28TENON CAPITAL MANAGEMENT LIMITED - 2012-06-28Registered number 06713771
Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset BH16 6FAPRIVATE LIMITED COMPANY incorporated on 2008-10-02 (17 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0GKF WEALTH MANAGEMENT LIMITED
SRegistered number missingLytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom, BH16 6FAPrivate Limited CompanyCIF 1GKF WEALTH MANAGEMENT LIMITED
SRegistered number 06713771Bourne House, Godstone Road, Whyteleafe, England, CR3 0BLPrivate Company Limited By Shares in Companies House, England And Wales, EnglandCIF 2GKF WEALTH MANAGEMENT LIMITED
SRegistered number 06713771Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, England, BH16 6FAPrivate Company Limited By Shares in Companies House, England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandActive Corporate (3 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2OXFORD GENOME SCIENCES (UK) LIMITED - 2008-11-26GW 1155 LIMITED - 2003-12-19Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, United KingdomActive Corporate (7 parents)Equity (Company account)2,147,579 GBP2024-12-31Person with significant control 2018-11-24 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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