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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 12
  • 1
    Romashkan, Ekaterina
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2022-12-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Simpson, Colin James
    Born in April 1983
    Individual (35 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Rule, Christopher Paul
    Director born in January 1979
    Individual (22 offsprings)
    Officer
    2017-09-30 ~ 2019-11-27
    OF - Director → CIF 0
  • 4
    Tomlinson, John Richard
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2015-10-12 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    Evans, Daniel
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Jensen, Michael
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2015-10-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Graham, George Gardener
    Local Government Officer born in May 1965
    Individual (5 offsprings)
    Officer
    2015-02-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Ord, Jonathan Nicholas
    Director born in April 1983
    Individual (111 offsprings)
    Officer
    2017-09-30 ~ 2018-12-31
    OF - Director → CIF 0
    Ord, Jonathan Nicholas
    Investment Director born in April 1983
    Individual (111 offsprings)
    2019-11-27 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Davy, Simon George
    Director born in October 1970
    Individual (19 offsprings)
    Officer
    2019-12-03 ~ 2025-01-28
    OF - Director → CIF 0
  • 10
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125 London Wall, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 11
    LPPI INFRASTRUCTURE INVESTMENTS LP
    SL030196
    7th Floor Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Christ Church Precinct, County Hall, P.o. Box 78, Preston, Lancashire
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GUILD INVESTMENTS LIMITED

Period: 2015-02-18 ~ now
Company number: 09446219
Registered name
GUILD INVESTMENTS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
65,648,589 GBP2016-03-31
Fixed Assets
65,648,589 GBP2016-03-31
Debtors
4,726,150 GBP2016-03-31
Current Assets
4,726,150 GBP2016-03-31
Net Current Assets/Liabilities
4,726,150 GBP2016-03-31
Total Assets Less Current Liabilities
70,374,739 GBP2016-03-31
Non-current liabilities
-70,374,738 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
Called-up share capital
1 GBP2016-03-31
Shareholder's fund
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-18 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31

  • GUILD INVESTMENTS LIMITED
    Info
    Registered number 09446219
    First Floor, 1 Finsbury Avenue, London EC2M 2PF
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.