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
  • Pold, Reijo
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    2009-04-20 ~ dissolved
    OF - Director → CIF 0
    Mr Reijo Pold
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Pold, Urmas
    Businessman born in March 1961
    Individual
    Officer
    2009-04-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Parry, David Robert
    Company Director born in March 1963
    Individual (37 offsprings)
    Officer
    2009-04-20 ~ 2009-04-20
    OF - Director → CIF 0
  • 3
    Sepp, Raul
    Engineer born in March 1960
    Individual
    Officer
    2009-04-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Miles, Timothy Alexander
    Management born in June 1973
    Individual (3 offsprings)
    Officer
    2009-05-27 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Alpha Secretarial Limited
    Individual
    Officer
    2009-04-20 ~ 2009-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GBPN LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
1,153 GBP2023-04-30
1,153 GBP2022-04-30
Debtors
Current
76,434 GBP2023-04-30
76,434 GBP2022-04-30
Cash at bank and in hand
351 GBP2023-04-30
351 GBP2022-04-30
Current Assets
76,785 GBP2023-04-30
76,785 GBP2022-04-30
Net Current Assets/Liabilities
73,724 GBP2023-04-30
73,724 GBP2022-04-30
Net Assets/Liabilities
74,877 GBP2023-04-30
74,877 GBP2022-04-30
Equity
Called up share capital
35,111 GBP2023-04-30
35,111 GBP2022-04-30
Share premium
64,994 GBP2023-04-30
64,994 GBP2022-04-30
Retained earnings (accumulated losses)
-25,228 GBP2023-04-30
-25,228 GBP2022-04-30
Equity
74,877 GBP2023-04-30
74,877 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,537 GBP2023-04-30
1,537 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
1,537 GBP2023-04-30
1,537 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
384 GBP2023-04-30
384 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384 GBP2023-04-30
384 GBP2022-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,153 GBP2023-04-30
1,153 GBP2022-04-30
Amounts Owed By Related Parties
74,700 GBP2023-04-30
74,700 GBP2022-04-30
Other Debtors
1,734 GBP2023-04-30
1,734 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
76,434 GBP2023-04-30
76,434 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
0.012022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-04-30
10,000 shares2022-04-30
Number of Shares Issued (Fully Paid)
11,461 shares2023-04-30
11,461 shares2022-04-30
Nominal value of allotted share capital
35,111 GBP2022-05-01 ~ 2023-04-30
35,111 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • GBPN LIMITED
    Info
    Registered number 06880869
    Wenn Townsend, 30 St Giles, Oxford OX1 3LE
    Private Limited Company incorporated on 2009-04-20 and dissolved on 2025-04-15 (15 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.