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
Active 6
Ceased 14
  • 1
    Parkinson, Alec Charles
    Born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2020-10-08
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Potts, Christopher Graeme, Dr
    Born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Wall, Anthony John
    Born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2011-08-08
    OF - Director → CIF 0
  • 5
    Gonszor, Charles Patterson
    Born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Guralp, Cansun Mustafa
    Born in June 1952
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2016-04-07
    OF - Director → CIF 0
  • 7
    Bell, Andrew Richard
    Born in November 1961
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2013-09-23
    OF - Director → CIF 0
    icon of calendar 2010-03-26 ~ 2015-07-17
    OF - Director → CIF 0
  • 8
    Perry, Martin Gordon
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Warner, Sian
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 10
    Jacobs, Peter
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2010-03-10 ~ 2010-03-25
    PE - Director → CIF 0
  • 12
    JUGWAY LIMITED - 2006-01-27
    icon of addressAugustine House, Austin Friars, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-03-11 ~ 2020-10-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    icon of address90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2010-03-10 ~ 2010-03-26
    PE - Secretary → CIF 0
  • 14
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-03-10 ~ 2010-03-25
    PE - Director → CIF 0
parent relation
Company in focus

GURALP HOLDINGS LTD

Previous name
NEWINCCO 980 LIMITED - 2010-12-10
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • GURALP HOLDINGS LTD
    Info
    NEWINCCO 980 LIMITED - 2010-12-10
    Registered number 07185097
    icon of address3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8EA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-10 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • GURALP HOLDINGS LIMITED
    S
    Registered number 07185097
    icon of address3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire, England, RG7 8EA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 957 LIMITED - 2010-11-24
    icon of address3 Midas House, Calleva Park, Aldermaston, Reading, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.