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 2
  • 1
    Leigh, Michael John
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    2016-08-16 ~ now
    OF - director → CIF 0
    Leigh, Michael John
    Individual (7 offsprings)
    Officer
    2016-08-16 ~ now
    OF - secretary → CIF 0
    Mr Michael John Leigh
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Farooq, Daud
    Solicitor born in June 1969
    Individual (22 offsprings)
    Officer
    2018-04-07 ~ now
    OF - director → CIF 0
    Mr Daud Farooq
    Born in June 1969
    Individual (22 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2016-08-16 ~ 2016-08-16
    OF - director → CIF 0
    Mr Peter Anthony Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2016-08-16 ~ 2016-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEMINI TRADE SOLUTIONS LTD

Previous name
PAAN ASSET MANAGEMENT LTD - 2017-08-18
Standard Industrial Classification
49410 - Freight Transport By Road
96090 - Other Service Activities N.e.c.
Brief company account
Total Inventories
6,800 GBP2024-08-31
Debtors
58,004 GBP2024-08-31
44,441 GBP2023-08-31
Cash at bank and in hand
4,009 GBP2024-08-31
5,522 GBP2023-08-31
Current Assets
68,813 GBP2024-08-31
49,963 GBP2023-08-31
Creditors
-39,125 GBP2024-08-31
-17,026 GBP2023-08-31
Net Current Assets/Liabilities
29,688 GBP2024-08-31
32,937 GBP2023-08-31
Total Assets Less Current Liabilities
29,688 GBP2024-08-31
32,937 GBP2023-08-31
Creditors
Non-current
-33,421 GBP2024-08-31
-34,751 GBP2023-08-31
Net Assets/Liabilities
-3,733 GBP2024-08-31
-1,814 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
-3,735 GBP2024-08-31
-1,816 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • GEMINI TRADE SOLUTIONS LTD
    Info
    PAAN ASSET MANAGEMENT LTD - 2017-08-18
    Registered number 10331754
    39 High Street, Orpington BR6 0JE
    Private Limited Company incorporated on 2016-08-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • GLOBAL TRADE SOLUTIONS LTD
    S
    Registered number 10331754
    Wimpole House, 29 Wimpole St, London, United Kingdom, W1G 8GP
    Limited Company in England And Wales, England
    CIF 1
  • PAAN ASSET MANAGEMENT LTD
    S
    Registered number 10331754
    1 Mayfair Place, Mayfair Place, London, England, W1J 8AJ
    Ltd Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Paan Asset Management Ltd, Level 1 Devonshire House One Mayfair Place, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Boyle House, Gallon Close, London, England
    Dissolved corporate
    Person with significant control
    2016-10-10 ~ 2018-04-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.