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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 1
  • Bezalel, Liron Reuben
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ now
    OF - Director → CIF 0
    Liron Reuben Bezalel
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bezalel, Benny
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2013-10-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2013-10-08
    OF - Director → CIF 0
parent relation
Company in focus

GEMEX HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
4 GBP2022-03-31
4 GBP2021-03-31
Debtors
952 GBP2022-03-31
2,142 GBP2021-03-31
Net Current Assets/Liabilities
948 GBP2022-03-31
848 GBP2021-03-31
Total Assets Less Current Liabilities
952 GBP2022-03-31
852 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Capital redemption reserve
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
950 GBP2022-03-31
850 GBP2021-03-31
Equity
952 GBP2022-03-31
852 GBP2021-03-31
Amounts invested in assets
Non-current
4 GBP2022-03-31
4 GBP2021-03-31
Amounts owed by group undertakings and participating interests
950 GBP2022-03-31
2,140 GBP2021-03-31
Other Debtors
2 GBP2022-03-31
2 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,290 GBP2021-03-31
Other Creditors
Amounts falling due within one year
4 GBP2022-03-31
4 GBP2021-03-31

Related profiles found in government register
  • GEMEX HOLDINGS LIMITED
    Info
    Registered number 08722696
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-08 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • GEMEX HOLDINGS LIMITED
    S
    Registered number 08722696
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GEMEX MANUFACTURING LIMITED - 2021-09-21
    icon of addressLynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,818,420 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    95,088 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - 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.