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
    Shaida, Shahram
    Entrepreneur born in June 1973
    Individual (8 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrew Colin May
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • Mr Shahram Shaida
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    2016-10-10 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GBEX HOLDINGS LTD

Previous name
GLOBAL BRICK EXCHANGE LTD. - 2021-05-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,359 GBP2021-10-31
1,427 GBP2020-10-31
Current Assets
282,954 GBP2021-10-31
415,453 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-286,856 GBP2021-10-31
-71,761 GBP2020-10-31
Net Current Assets/Liabilities
-3,720 GBP2021-10-31
343,926 GBP2020-10-31
Total Assets Less Current Liabilities
-2,361 GBP2021-10-31
345,353 GBP2020-10-31
Net Assets/Liabilities
-38,595 GBP2021-10-31
333,242 GBP2020-10-31
Equity
-38,595 GBP2021-10-31
333,242 GBP2020-10-31
Average Number of Employees
12020-11-01 ~ 2021-10-31
12019-11-01 ~ 2020-10-31

Related profiles found in government register
  • GBEX HOLDINGS LTD
    Info
    GLOBAL BRICK EXCHANGE LTD. - 2021-05-28
    Registered number 10419920
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2016-10-10 (8 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-23
    CIF 0
  • GBEX HOLDINGS LTD
    S
    Registered number 10419920
    3 East Point, High Street, Seal, Sevenoaks, England, TN15 0EG
    CIF 1 CIF 2
  • GBEX HOLDINGS LTD
    S
    Registered number 10419920
    3 East Point, High Street, Seal, Sevenoaks, England, TN15 0EG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    3 East Point High Street, Seal, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    3 East Point High Street, Seal, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2023-01-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    3 East Point High Street, Seal, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    GLOBAL BRICK NEWCO LIMITED - 2021-05-31
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -36,160 GBP2022-04-30
    Person with significant control
    2021-04-08 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    3 East Point High Street, Seal, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.