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
Ms Gabriella Ingrid Lippe Holst
Born in June 1978Individual (3 offsprings)Person with significant control
2023-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Nussbaumer, Igor Harry
Born in June 1969Individual (3 offsprings)Officer 2023-09-05 ~ nowOF - Director → CIF 0 - 3
Ingram, Timothy Charles William
Born in June 1947Individual (7 offsprings)Officer 2023-02-01 ~ nowOF - Director → CIF 0 - 4
Rueegg, Mark Oliver
Born in September 1974Individual (3 offsprings)Officer 2023-09-05 ~ nowOF - Director → CIF 0Mr Mark Oliver Rueegg
Born in September 1974Individual (3 offsprings)Person with significant control 2023-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Kirk, Angus James Kelton
Born in August 1972Individual (3 offsprings)Officer 2023-09-05 ~ nowOF - Director → CIF 0Kirk, Angus James Kelton
Individual (3 offsprings)Officer 2018-03-02 ~ nowOF - Secretary → CIF 0
Ceased
13
- 1
Vleming, Alejandro Nicolas
Independent Consultant born in April 1976Individual (2 offsprings)Officer 2019-09-06 ~ 2023-09-05OF - Director → CIF 0 - 2
Hirche, Stefan Walter
Development Banker born in May 1974IndividualOfficer 2016-04-12 ~ 2017-07-10OF - Director → CIF 0 - 3
Sherk, Elisabeth Deanne
Indepenedent Consultant born in November 1968IndividualOfficer 2017-07-10 ~ 2019-09-06OF - Director → CIF 0 - 4
Skees, Jerome Robert, Dr
Professor/Entrepreneur born in January 1953IndividualOfficer 2016-04-12 ~ 2024-07-26OF - Director → CIF 0 - 5
Wilcox, Daniel Rhys
Civil Servant born in August 1983Individual (1 offspring)Officer 2021-12-15 ~ 2023-09-05OF - Director → CIF 0 - 6
Myers, Evangelia
Civil Servant born in November 1980IndividualOfficer 2020-01-14 ~ 2021-06-24OF - Director → CIF 0 - 7
Shapiro, Nina Beth
Non Executive Director born in June 1948IndividualOfficer 2017-06-13 ~ 2022-02-28OF - Director → CIF 0 - 8
Hazell, Deborah Anne
Asset Manager born in July 1963IndividualOfficer 2019-03-01 ~ 2023-02-01OF - Director → CIF 0 - 9
Jorgoni, Enika
Investment Manager born in December 1982Individual (2 offsprings)Officer 2019-05-24 ~ 2019-10-07OF - Director → CIF 0 - 10
Foster, Michael John Arthur
Civil Servant born in January 1980Individual (1 offspring)Officer 2016-09-30 ~ 2018-08-21OF - Director → CIF 0 - 11
Curtis, Lisa Charlotte Rose
Civil Servant born in August 1961Individual (1 offspring)Officer 2016-04-12 ~ 2016-09-30OF - Director → CIF 0 - 12
22, Whitehall, London, EnglandCorporatePerson with significant control2016-04-12 ~ 2023-09-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 13Palmengartenstrasse 5-9, C/o Kfw, Palmengartenstrasse 5-9, 60325 Frankfurt Am Main, GermanyCorporatePerson with significant control2016-07-05 ~ 2023-09-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Intangible Assets
1,169,994 GBP2020-12-31
1,220,172 GBP2019-12-31
Fixed Assets - Investments
84 GBP2020-12-31
84 GBP2019-12-31
Fixed Assets
1,170,078 GBP2020-12-31
1,220,256 GBP2019-12-31
Debtors
Current
2,684,136 GBP2020-12-31
1,941,717 GBP2019-12-31
Cash at bank and in hand
528,990 GBP2020-12-31
773,481 GBP2019-12-31
Current Assets
3,213,126 GBP2020-12-31
2,715,198 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-51,621 GBP2019-12-31
Net Current Assets/Liabilities
158,948 GBP2020-12-31
2,663,577 GBP2019-12-31
Total Assets Less Current Liabilities
1,329,026 GBP2020-12-31
3,883,833 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-5,949,536 GBP2020-12-31
-6,665,468 GBP2019-12-31
Net Assets/Liabilities
-4,620,510 GBP2020-12-31
-2,781,635 GBP2019-12-31
Equity
Called up share capital
8,750 GBP2020-12-31
8,750 GBP2019-12-31
8,750 GBP2019-01-01
Share premium
2,974,759 GBP2020-12-31
2,974,759 GBP2019-12-31
2,974,759 GBP2019-01-01
Other miscellaneous reserve
1,212,009 GBP2020-12-31
1,212,009 GBP2019-12-31
1,212,009 GBP2019-01-01
Retained earnings (accumulated losses)
-8,816,028 GBP2020-12-31
-6,977,153 GBP2019-12-31
-5,397,636 GBP2019-01-01
Profit/Loss
-1,838,875 GBP2020-01-01 ~ 2020-12-31
-1,579,517 GBP2019-01-01 ~ 2019-12-31
Equity
-4,620,510 GBP2020-12-31
-2,781,635 GBP2019-12-31
-1,202,118 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,838,875 GBP2020-01-01 ~ 2020-12-31
-1,579,517 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
1,790,416 GBP2020-12-31
1,469,165 GBP2019-12-31
Intangible Assets - Gross Cost
2,040,416 GBP2020-12-31
1,719,165 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
870,422 GBP2020-12-31
498,993 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
371,429 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
84 GBP2020-12-31
84 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2,676,739 GBP2020-12-31
1,901,057 GBP2019-12-31
Other Debtors
Current
846 GBP2020-12-31
40,660 GBP2019-12-31
Prepayments/Accrued Income
Current
6,551 GBP2020-12-31
Other Remaining Borrowings
Current
3,000,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
39,720 GBP2019-12-31
Amounts owed to group undertakings
Current
853 GBP2020-12-31
801 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
53,325 GBP2020-12-31
11,100 GBP2019-12-31
Creditors
Current
3,054,178 GBP2020-12-31
51,621 GBP2019-12-31
Other Remaining Borrowings
Non-current
5,949,536 GBP2020-12-31
6,665,468 GBP2019-12-31
Total Borrowings
8,949,536 GBP2020-12-31
6,665,468 GBP2019-12-31
Net Deferred Tax Liability/Asset
-119 GBP2019-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2020-12-31
6,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,750 shares2020-12-31
2,750 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
- Registered number 10120315
GLOBAL PARAMETRICS HOLDING COMPANY LIMITED
Info1 Lime Street, Lime Street, London EC3M 7HAPRIVATE LIMITED COMPANY incorporated on 2016-04-12 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.