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 3
  • 1
    Mr Stefano Maria Profeti
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fassina, Stefania
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2020-02-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-03-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Minnett, David Richard
    Engineer born in November 1950
    Individual (44 offsprings)
    Officer
    2016-03-17 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Profeti, Stefano Maria
    Entrepreneur born in February 1962
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2020-02-11
    OF - Director → CIF 0
  • 3
    Duffy, James William
    Consultant born in October 1949
    Individual (77 offsprings)
    Officer
    2016-03-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    FLEET STREET RESEARCH LIMITED - now
    MANAGING GROWTH TRUSTEES (UK) LIMITED - 2022-06-17
    AMELUS LIMITED - 2008-10-07
    First Floor, 4-5 Gough Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    350,151 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NGU62 LTD

Previous name
GSI GROUP HOLDING LTD - 2019-06-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
42,145 GBP2022-03-31
Debtors
793 GBP2023-03-31
286,209 GBP2022-03-31
Cash at bank and in hand
23,251 GBP2023-03-31
6,347 GBP2022-03-31
Current Assets
24,044 GBP2023-03-31
292,556 GBP2022-03-31
Creditors
Current
4,728 GBP2023-03-31
2,438 GBP2022-03-31
Net Current Assets/Liabilities
19,316 GBP2023-03-31
290,118 GBP2022-03-31
Total Assets Less Current Liabilities
19,316 GBP2023-03-31
332,263 GBP2022-03-31
Creditors
Non-current
17,244 GBP2023-03-31
349,245 GBP2022-03-31
Net Assets/Liabilities
2,072 GBP2023-03-31
-16,982 GBP2022-03-31
Equity
Called up share capital
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
-47,928 GBP2023-03-31
-66,982 GBP2022-03-31
Equity
2,072 GBP2023-03-31
-16,982 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
42,145 GBP2022-03-31
Investments in Group Undertakings
42,145 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
236,006 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
793 GBP2023-03-31
203 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
793 GBP2023-03-31
236,209 GBP2022-03-31
Other Debtors
Non-current
50,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
4,728 GBP2023-03-31
2,438 GBP2022-03-31
Other Creditors
Non-current
17,244 GBP2023-03-31
67,245 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
19,054 GBP2022-04-01 ~ 2023-03-31

  • NGU62 LTD
    Info
    GSI GROUP HOLDING LTD - 2019-06-05
    Registered number 10068703
    37-38 Long Acre, London WC2E 9JT
    Private Limited Company incorporated on 2016-03-17 and dissolved on 2023-12-26 (7 years 9 months). The company status is Dissolved.
    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.