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
  • Vincenzi, Flavio
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ now
    OF - director → CIF 0
    Mr Flavio Vincenzi
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bonanno, Carlo
    Company Director born in June 1983
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2015-03-20
    OF - director → CIF 0
  • 2
    Stratmann, David Wilhelm
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2014-08-14 ~ 2015-03-20
    OF - director → CIF 0
  • 3
    Mr Mariano Peterlongo
    Born in March 1963
    Individual
    Person with significant control
    2016-05-01 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    5/1, Merchants Street, Valletta, Malta
    Corporate
    Officer
    2015-03-20 ~ 2016-05-01
    PE - director → CIF 0
parent relation
Company in focus

GEMAD LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,905,179 GBP2023-12-31
4,905,179 GBP2022-12-31
Fixed Assets
161,741 GBP2023-12-31
161,741 GBP2022-12-31
Current Assets
776,599 GBP2023-12-31
776,599 GBP2022-12-31
Creditors
Amounts falling due within one year
-24,400 GBP2023-12-31
-24,400 GBP2022-12-31
Net Current Assets/Liabilities
752,199 GBP2023-12-31
752,199 GBP2022-12-31
Total Assets Less Current Liabilities
5,819,119 GBP2023-12-31
5,819,119 GBP2022-12-31
Creditors
Amounts falling due after one year
-886,257 GBP2023-12-31
-886,257 GBP2022-12-31
Net Assets/Liabilities
4,932,862 GBP2023-12-31
4,932,862 GBP2022-12-31
Equity
4,932,862 GBP2023-12-31
4,932,862 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GEMAD LTD
    Info
    Registered number 09176239
    102 Bressey Grove, London E18 2HX
    Private Limited Company incorporated on 2014-08-14 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • GEMAD LTD
    S
    Registered number 09176239
    2 Agate House, Heanor Gate Road, Heanor, Derbyshire, United Kingdom, DE75 7RJ
    ENGLAND
    CIF 1
  • GEMAD LTD
    S
    Registered number 09176239
    20 Hanover Square, London, England, W1S1JY
    UNITED KINGDOM
    CIF 2
  • GEMAD LTD
    S
    Registered number missing
    20-22, Wenlock Road, London, England, N1 7GU
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 102 Bressey Grove, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    30,000,000 GBP2020-12-31
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 102 Bressey Grove, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    30,000,000 GBP2020-12-31
    Officer
    2016-05-01 ~ 2019-08-14
    CIF 1 - director → ME
    2014-09-09 ~ 2015-03-01
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.