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
  • Kowal, Jan
    Managing Director born in January 1990
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
    Mr Jan Kowal
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Szala, Narcyz Krzysztof
    Director born in September 1966
    Individual
    Officer
    2019-11-01 ~ 2020-09-01
    OF - director → CIF 0
    Mr Narcyz Krzysztof Szala
    Born in September 1966
    Individual
    Person with significant control
    2019-11-01 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Niemyjski, Andrzej
    Director born in November 1975
    Individual (181 offsprings)
    Officer
    2016-01-15 ~ 2019-11-01
    OF - director → CIF 0
    Mr Andrzej Niemyjski
    Born in November 1975
    Individual (181 offsprings)
    Person with significant control
    2017-01-14 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Lyskowicz, Robert
    Managing Director born in February 1966
    Individual
    Officer
    2020-09-01 ~ 2020-09-01
    OF - director → CIF 0
    Mr Robert Lyskowicz
    Born in February 1966
    Individual
    Person with significant control
    2020-09-01 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GBS 34 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Fixed Assets
187,600 GBP2022-10-31
76,100 GBP2021-10-31
Current Assets
231,400 GBP2022-10-31
182,170 GBP2021-10-31
Creditors
Amounts falling due within one year
-98,710 GBP2022-10-31
-32,710 GBP2021-10-31
Net Current Assets/Liabilities
198,090 GBP2022-10-31
162,270 GBP2021-10-31
Total Assets Less Current Liabilities
386,690 GBP2022-10-31
239,370 GBP2021-10-31
Creditors
Amounts falling due after one year
-32,710 GBP2022-10-31
0 GBP2021-10-31
Net Assets/Liabilities
353,980 GBP2022-10-31
239,370 GBP2021-10-31
Equity
353,980 GBP2022-10-31
239,370 GBP2021-10-31
Average Number of Employees
122021-11-01 ~ 2022-10-31
102020-11-01 ~ 2021-10-31

  • GBS 34 LTD
    Info
    Registered number 09953080
    Office 4a Ealing House, Hanger Lane, London W5 3HJ
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.