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
  • Wszolek, Kevin Tomasz
    Managing Director born in June 2000
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
    Mr Kevin Tomasz Wszolek
    Born in June 2000
    Individual (1 offspring)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wiejak, Jakub Jan
    Managing Director born in October 1983
    Individual
    Officer
    2020-06-01 ~ 2020-10-05
    OF - director → CIF 0
    Mr Jakub Jan Wiejak
    Born in October 1983
    Individual
    Person with significant control
    2020-09-01 ~ 2020-10-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Jagiello, Michal Mieczyslaw
    Director born in April 1995
    Individual
    Officer
    2019-12-01 ~ 2020-06-01
    OF - director → CIF 0
    Jagiello, Michal Mieczyslaw
    Managing Director born in April 1995
    Individual
    2020-10-05 ~ 2020-10-05
    OF - director → CIF 0
    Mr Michal Mieczyslaw Jagiello
    Born in April 1995
    Individual
    Person with significant control
    2019-12-01 ~ 2020-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Niemyjski, Andrzej
    Director born in November 1975
    Individual (181 offsprings)
    Officer
    2016-01-15 ~ 2019-12-01
    OF - director → CIF 0
    Mr Andrzej Niemyjski
    Born in November 1975
    Individual (181 offsprings)
    Person with significant control
    2017-01-14 ~ 2019-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Sobanski, Mikolaj
    Managing Director born in April 1988
    Individual (2 offsprings)
    Officer
    2020-02-11 ~ 2023-06-01
    OF - director → CIF 0
    Mr Mikolaj Sobanski
    Born in April 1988
    Individual (2 offsprings)
    Person with significant control
    2020-02-11 ~ 2023-06-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GBS 31 LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Fixed Assets
87,688 GBP2022-11-30
67,810 GBP2021-11-30
Current Assets
128,900 GBP2022-11-30
84,170 GBP2021-11-30
Creditors
Amounts falling due within one year
0 GBP2022-11-30
0 GBP2021-11-30
Net Current Assets/Liabilities
128,900 GBP2022-11-30
84,170 GBP2021-11-30
Total Assets Less Current Liabilities
217,588 GBP2022-11-30
152,980 GBP2021-11-30
Creditors
Amounts falling due after one year
0 GBP2022-11-30
0 GBP2021-11-30
Net Assets/Liabilities
217,588 GBP2022-11-30
152,980 GBP2021-11-30
Equity
217,588 GBP2022-11-30
152,980 GBP2021-11-30
Average Number of Employees
52021-12-01 ~ 2022-11-30
52020-12-01 ~ 2021-11-30
  • GBS 31 LTD
    Info
    Registered number 09953089
    59 Waverley Gardens, London NW10 7EE
    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 2024-07-05
    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.