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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
Active 5
  • 1
    Waktare, Nils Bjorn Oskar
    Born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
    Waktare, Nils Bjorn Oskar
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Piva, Daniele
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Beretta, Franco Gussalli
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Waktare, Johan Esbjorn Patrick, Dr
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address26, Boulevard Royal, L2449 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Waktare, Karl Styrbjorn
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Perniola, Nicola
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    Prediger, Jorg
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Williams, Anna Eva Viktoria
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2024-09-26
    OF - Director → CIF 0
parent relation
Company in focus

GMK LIMITED

Previous name
GMK HOLDINGS (2013) LIMITED - 2014-01-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GMK LIMITED
    Info
    GMK HOLDINGS (2013) LIMITED - 2014-01-10
    Registered number 08420479
    icon of addressBear House, Concorde Way, Fareham, Hampshire PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 2013-02-26 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • GMK LIMITED
    S
    Registered number 08420479
    icon of addressBear House, Concorde Way, Fareham, Hampshire, United Kingdom, PO15 5RL
    CIF 1
  • GMK LIMITED
    S
    Registered number 08420479
    icon of addressBear House, Concorde Way, Fareham, England, PO15 5RL
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RUAG AMMOTEC UK LTD - 2022-09-06
    DYNAMIT NOBEL RWS (UK) LIMITED - 2003-10-16
    LESLIE HEWETT LIMITED - 1993-07-06
    icon of addressUpton Cross, Liskeard, Cornwall
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    292,216 GBP2023-12-31
    Officer
    icon of calendar 2023-05-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBear House, Concorde Way, Fareham, Hants, England
    Active Corporate (2 parents)
    Equity (Company account)
    238,766 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address906 Harrow Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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