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 2
  • 1
    Bilek, Bertil Christian
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 2
    2 Sotiras Avenue, 1st Floor, Office 16, 5315, Paralimni, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Laya, Percina Azada
    Manager born in July 1970
    Individual (68 offsprings)
    Officer
    2011-11-25 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Mihnovica, Anna
    Manager born in June 1984
    Individual (1 offspring)
    Officer
    2016-12-30 ~ 2017-08-14
    OF - Director → CIF 0
  • 3
    Kitallides Building 6a, 3 Katsounotou Street, Limassol, Cyprus
    Corporate (19 offsprings)
    Officer
    2011-11-25 ~ 2016-08-31
    PE - Director → CIF 0
  • 4
    1st Floor, Dekk House, Zippora Street, Providence Industrial Estae, Victoria, Mahe, Seychelles
    Corporate
    Person with significant control
    2016-07-01 ~ 2016-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Emelle Building 4th Floor, 135 Arch. Makarios 111, 3021, Limassol, Cyprus
    Corporate (36 offsprings)
    Officer
    2016-08-31 ~ 2016-12-30
    PE - Director → CIF 0
parent relation
Company in focus

GINGER BAY CYPRUS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
611,639 GBP2023-12-31
611,639 GBP2022-12-31
Current Assets
300 GBP2023-12-31
300 GBP2022-12-31
Creditors
Amounts falling due within one year
-20,399 GBP2023-12-31
-20,399 GBP2022-12-31
Net Current Assets/Liabilities
-20,099 GBP2023-12-31
-20,099 GBP2022-12-31
Total Assets Less Current Liabilities
591,540 GBP2023-12-31
591,540 GBP2022-12-31
Net Assets/Liabilities
591,540 GBP2023-12-31
591,540 GBP2022-12-31
Equity
591,540 GBP2023-12-31
591,540 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GINGER BAY CYPRUS LTD
    Info
    Registered number 07861361
    The Coach House, 77 A, Marlowes, Hemel Hempstead, Hertfordshire HP1 1LF
    Private Limited Company incorporated on 2011-11-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • GINGER BAY CYPRUS LIMITED
    S
    Registered number 07861361
    The Coach House 77a, Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUPER NAIL LIMITED - 2007-01-24
    SUPER NAIL OF LOS ANGELES LIMITED - 1994-09-22
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -369,061 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.