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
    Carloni, Giacomo
    Finance Director born in March 1982
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
    Mr Giacomo Carloni
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 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 with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Tyborowska, Monika
    Engineering Consultant born in July 1985
    Individual (3 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Carloni, Giuseppe
    Managing Director born in June 1954
    Individual
    Officer
    2020-06-05 ~ 2024-06-26
    OF - Director → CIF 0
parent relation
Company in focus

GEA 1 UK LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
384,739 GBP2023-01-01 ~ 2023-12-31
339,754 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
-64,754 GBP2023-01-01 ~ 2023-12-31
-50,788 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-50,679 GBP2023-01-01 ~ 2023-12-31
-54,555 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
216,053 GBP2023-01-01 ~ 2023-12-31
232,590 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
61,182 GBP2023-12-31
23,142 GBP2022-12-31
Current Assets
668,068 GBP2023-12-31
491,604 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,923 GBP2023-12-31
-2,770 GBP2022-12-31
Net Current Assets/Liabilities
658,145 GBP2023-12-31
488,834 GBP2022-12-31
Total Assets Less Current Liabilities
719,327 GBP2023-12-31
511,976 GBP2022-12-31
Net Assets/Liabilities
667,383 GBP2023-12-31
493,329 GBP2022-12-31
Equity
667,383 GBP2023-12-31
493,329 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • GEA 1 UK LTD
    Info
    Registered number 10647887
    9a Agamemnon Road, London NW6 1EB
    Private Limited Company incorporated on 2017-03-02 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.