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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 9
  • 1
    Piva, Daniele
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Waktare, Nils Bjorn Oskar
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
    Waktare, Nils Bjorn Oskar
    Individual (15 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Beretta, Franco Gussalli
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Prediger, Jorg
    Managing Director born in November 1965
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Waktare, Karl Styrbjorn
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    2013-02-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Waktare, Johan Esbjorn Patrick, Dr
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Perniola, Nicola
    Managing Director born in April 1965
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2024-06-24
    OF - Director → CIF 0
  • 8
    Williams, Anna Eva Viktoria
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    26, Boulevard Royal, L2449 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GMK LIMITED

Period: 2014-01-10 ~ now
Company number: 08420479 01026777
Registered names
GMK LIMITED - now 01026777
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
    Bear House, Concorde Way, Fareham, Hampshire PO15 5RL
    PRIVATE LIMITED COMPANY incorporated on 2013-02-26 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • GMK LIMITED
    S
    Registered number 08420479
    Bear House, Concorde Way, Fareham, Hampshire, United Kingdom, PO15 5RL
    CIF 1
  • GMK LIMITED
    S
    Registered number 08420479
    Bear 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 3
  • 1
    AMMOTEC UK LTD
    - now 00946867
    RUAG AMMOTEC UK LTD - 2022-09-06
    DYNAMIT NOBEL RWS (UK) LIMITED - 2003-10-16
    LESLIE HEWETT LIMITED - 1993-07-06
    Upton Cross, Liskeard, Cornwall
    Active Corporate (19 parents)
    Officer
    2023-05-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    CENTANEX LIMITED
    07006633
    Bear House, Concorde Way, Fareham, Hants, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HOLLAND & HOLLAND LIMITED
    00661140
    906 Harrow Road, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2021-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.