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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 6
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-04-04 ~ 2011-07-18
    OF - Director → CIF 0
  • 2
    Allen, Christopher Martin
    Director born in September 1986
    Individual (49 offsprings)
    Officer
    2011-07-18 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Mr. Enrico Tagliabue
    Born in September 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Calusic, Anto, Mr.
    Accountant born in April 1976
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2025-07-02
    OF - Director → CIF 0
  • 5
    Tagliabue, Andrea, Mr.
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 6
    FINCHLEY SECRETARIES LIMITED
    - now 04507509
    DEWPOWER LIMITED - 2002-10-10 04301242
    Winnington House 2, Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (11 parents, 215 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-07-18 ~ 2019-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GEMFORD VENTURES LIMITED

Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Fixed Assets - Investments
1,175 GBP2024-12-29
1,175 GBP2023-12-29
Total Assets Less Current Liabilities
-47,582 GBP2024-12-29
-43,273 GBP2023-12-29
Net Assets/Liabilities
-54,348 GBP2024-12-29
-46,516 GBP2023-12-29
Average Number of Employees
12023-12-30 ~ 2024-12-29
12022-12-30 ~ 2023-12-29

  • GEMFORD VENTURES LIMITED
    Info
    Registered number 07589070
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2011-04-04 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.