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 4
  • 1
    Kingsley, Michael Lewis
    Company Director born in August 1981
    Individual (22 offsprings)
    Officer
    2016-03-02 ~ now
    OF - director → CIF 0
  • 2
    Sokel, Benjamin Marc Elliot
    Company Director born in February 1979
    Individual (13 offsprings)
    Officer
    2016-03-02 ~ now
    OF - director → CIF 0
  • 3
    PANAGREY LIMITED - 2015-09-27
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    35,799 GBP2023-12-31
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    8, Highbridge Close, Radlett, Herts, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    675,654 GBP2024-03-31
    Person with significant control
    2019-04-01 ~ now
    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
Ceased 3
  • 1
    Mr Michael Lewis Kingsley
    Born in August 1981
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    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
    Mr Benjamin Marc Elliot Sokel
    Born in February 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    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
  • 3
    Benton, Daniel
    Company Director born in November 1984
    Individual (27 offsprings)
    Officer
    2016-03-02 ~ 2017-05-08
    OF - director → CIF 0
    Mr Daniel Benton
    Born in November 1984
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    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
parent relation
Company in focus

GMX NOMINEE 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Fixed Assets - Investments
1 GBP2024-02-29
1 GBP2023-02-28
Fixed Assets
10,001 GBP2024-02-29
10,001 GBP2023-02-28
Debtors
0 GBP2024-02-29
519 GBP2023-02-28
Cash at bank and in hand
3,137 GBP2024-02-29
1,242 GBP2023-02-28
Current Assets
3,137 GBP2024-02-29
1,761 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-5,577 GBP2024-02-29
-4,188 GBP2023-02-28
Net Current Assets/Liabilities
-2,440 GBP2024-02-29
-2,427 GBP2023-02-28
Total Assets Less Current Liabilities
7,561 GBP2024-02-29
7,574 GBP2023-02-28
Equity
Called up share capital
99 GBP2024-02-29
99 GBP2023-02-28
Retained earnings (accumulated losses)
7,462 GBP2024-02-29
7,475 GBP2023-02-28
Equity
7,561 GBP2024-02-29
7,574 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-01-01 ~ 2023-02-28
Investment Property - Fair Value Model
10,000 GBP2023-02-28
Investments in group undertakings and participating interests
1 GBP2024-02-29
1 GBP2023-02-28
Amounts Owed By Related Parties
0 GBP2024-02-29
Current
519 GBP2023-02-28
Amounts owed to group undertakings
Current
1,514 GBP2024-02-29
1,120 GBP2023-02-28
Corporation Tax Payable
Current
42 GBP2024-02-29
42 GBP2023-02-28
Other Creditors
Current
4,021 GBP2024-02-29
3,026 GBP2023-02-28
Creditors
Current
5,577 GBP2024-02-29
4,188 GBP2023-02-28
Related profiles found in government register
  • GMX NOMINEE 1 LIMITED
    Info
    Registered number 10037984
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 2016-03-02 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • GMX NOMINEE 1 LIMITED
    S
    Registered number 10037984
    325-327, Oldfield Lane North, Greenford, United Kingdom
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    1,514 GBP2024-02-29
    Person with significant control
    2020-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.