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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 2
  • 1
    Bacior, Michal Slawomir
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Michal Bacior
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lefkiou, Constantia
    Office Administrator born in December 1975
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GEMALTO INVESTMENTS LTD

Period: 2016-05-12 ~ 2025-08-05
Company number: 10177170
Registered name
GEMALTO INVESTMENTS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,048 GBP2023-12-31
62,056 GBP2022-12-31
Debtors
2,600 GBP2023-12-31
23,512 GBP2022-12-31
Net Current Assets/Liabilities
-48,839 GBP2023-12-31
-45,469 GBP2022-12-31
Total Assets Less Current Liabilities
-28,791 GBP2023-12-31
16,587 GBP2022-12-31
Equity
Called up share capital
112 GBP2023-12-31
112 GBP2022-12-31
Retained earnings (accumulated losses)
-28,903 GBP2023-12-31
16,475 GBP2022-12-31
Equity
-28,791 GBP2023-12-31
16,587 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
20,048 GBP2023-12-31
62,056 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,600 GBP2023-12-31
23,512 GBP2022-12-31
Other Taxation & Social Security Payable
Current
889 GBP2023-12-31
889 GBP2022-12-31
Other Creditors
Current
50,550 GBP2023-12-31
68,092 GBP2022-12-31
Creditors
Current
51,439 GBP2023-12-31
68,981 GBP2022-12-31
Equity
Called up share capital
112 GBP2023-12-31
112 GBP2022-12-31

  • GEMALTO INVESTMENTS LTD
    Info
    Registered number 10177170
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-12 and dissolved on 2025-08-05 (9 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.