Parental companies, filial companies, and officers of GUIDED KNOWLEDGE UK LIMITED

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 5

1
Proctor, Richard Douglas
Solicitor born in November 1976
Individual (5 offsprings)
Officer
2023-02-23 ~ now
OF - Director → CIF 0
2
Tighe, Peter
Company Director born in April 1955
Individual (3 offsprings)
Officer
2023-02-23 ~ now
OF - Director → CIF 0
3
Dalzell, Jonathan Michael
Chief Executive born in December 1970
Individual (5 offsprings)
Officer
2023-02-23 ~ now
OF - Director → CIF 0
4
Karmel, Simon
Managing Director born in April 1949
Individual (9 offsprings)
Officer
2023-02-23 ~ now
OF - Director → CIF 0
5
RLT INTERNATIONAL LIMITED
Unit 810 Fareham Reach Business Park, 166 Fareham Road, Gosport, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Total liabilities (Company account)
481,867 GBP2023-06-30
Person with significant control
2018-04-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Wrigg, Darren Trevor
Ceo born in January 1972
Individual
Officer
2015-07-22 ~ 2017-01-20
OF - Director → CIF 0
Mr Darren Trevor Wrigg
Born in January 1972
Individual
Person with significant control
2016-04-06 ~ 2017-01-20
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
2
Stephens, David Hedley
Ceo born in June 1960
Individual
Officer
2020-02-06 ~ 2022-02-24
OF - Director → CIF 0
3
Wrigg, Veronica Franca
Director Finance born in June 1973
Individual
Officer
2015-07-22 ~ 2017-01-20
OF - Director → CIF 0
Mrs Veronica Franca Wrigg
Born in June 1973
Individual
Person with significant control
2016-04-06 ~ 2017-01-20
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
4
West, Kevin
Chief Executive Officer born in November 1963
Individual (1 offspring)
Officer
2017-01-20 ~ 2019-11-23
OF - Director → CIF 0
5
Dent, Nicholas Jonathan
Banker born in March 1974
Individual (3 offsprings)
Officer
2020-02-06 ~ 2023-02-23
OF - Director → CIF 0
6
Dalzell, Jonathan Michael
General Manager born in December 1970
Individual (5 offsprings)
Officer
2015-09-07 ~ 2020-01-26
OF - Director → CIF 0
7
Roche, Kevin Leonard
Business Executive born in March 1971
Individual
Officer
2020-02-06 ~ 2021-12-15
OF - Director → CIF 0
8
Briggs, Michael John
Chairman born in February 1960
Individual (1 offspring)
Officer
2017-01-20 ~ 2023-02-23
OF - Director → CIF 0
9
GN NEWCO PTY LTD
Level 10, 56 Pitt Street, Sydney, Australia
Corporate
Person with significant control
2017-01-20 ~ 2019-05-27
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

GUIDED KNOWLEDGE UK LIMITED

Previous name

GUIDED KNOWLEDGE LIMITED - 2015-07-28

Standard Industrial Classification

63990 - Other Information Service Activities N.e.c.

Brief company account

Fixed Assets

25,497 GBP2023-06-30

28,198 GBP2022-06-30

Current Assets

1,233,277 GBP2023-06-30

1,244,661 GBP2022-06-30

Total assets

1,258,800 GBP2023-06-30

1,272,885 GBP2022-06-30

Equity

-5,342,273 GBP2023-06-30

-4,733,186 GBP2022-06-30

Creditors

Amounts falling due within one year

216,262 GBP2023-06-30

66,017 GBP2022-06-30

Amounts falling due after one year

6,334,842 GBP2023-06-30

5,890,085 GBP2022-06-30

Total liabilities

1,258,800 GBP2023-06-30

1,272,885 GBP2022-06-30

Average Number of Employees

72022-07-01 ~ 2023-06-30

92021-07-01 ~ 2022-06-30

GUIDED KNOWLEDGE UK LIMITED
Info
GUIDED KNOWLEDGE LIMITED - 2015-07-28
Registered number 09698132
Fareham Innovation Centre, 4 Meteor Way, Lee-on-the-solent PO13 9FU
Private Limited Company incorporated on 2015-07-22 (9 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.