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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 4
  • 1
    Nicklin, Timothy John
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2013-03-20 ~ 2018-06-29
    OF - Director → CIF 0
    Mr Timothy John Nicklin
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Nicklin, Rosalyn
    Company Director born in March 1977
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ 2018-06-29
    OF - Director → CIF 0
    Mrs Rosalyn Nicklin
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ashby, Andrew David Smith
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
    Mr Andrew David Smith Ashby
    Born in July 1974
    Individual (14 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    OLIDOR GROUP LIMITED - now
    EAT MEX GROUP LIMITED
    - 2024-02-28 08537117
    2, Hamilton Terrace, Leamington Spa, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2018-06-29 ~ 2021-03-30
    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
parent relation
Company in focus

GEX 2013 HOLDINGS LIMITED

Period: 2013-03-20 ~ now
Company number: 08453278
Registered name
GEX 2013 HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • GEX 2013 HOLDINGS LIMITED
    Info
    Registered number 08453278
    3a Haddonsacre Station Road, Offenham, Evesham WR11 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-20 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • GEX 2013 HOLDINGS LIMITED
    S
    Registered number 08453278
    Unit 2, Alsager Road, Winterley, Sandbach, England, CW11 4RQ
    Limited in England And Wales, England
    CIF 1
  • GEX 2013 HOLDINGS LIMITED
    S
    Registered number 08453278
    Unit 2 Wheelock Heath Business Court, Alsager Road, Winterley, Cheshire, England, CW11 4RQ
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAYFAIR FOODS LIMITED
    03005642
    3a Haddonsacre Station Road, Offenham, Evesham, England
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ 2021-03-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MFF 2013 LIMITED
    08454752
    3a Haddonsacre Station Road, Offenham, Evesham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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