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 4
  • 1
    Watts, Marina Juliana Angela
    Company Secretary born in October 1978
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norris, Anthony Carmelo
    Chartered Accountant born in February 1963
    Individual (20 offsprings)
    Officer
    2017-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    GFS TRUSTEE LIMITED - now
    GFS TRUSTEES LIMITED - 2013-10-08
    Unit 2, Station Approach, Borough Green, Sevenoaks, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    42,385 GBP2023-06-30
    Person with significant control
    2017-03-30 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Unit 2, Station Court, Borough Green, Sevenoaks, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Trapnell, Philip
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2017-03-30 ~ 2017-10-10
    OF - Director → CIF 0
  • 2
    NIIF LIMITED - now
    Unit 2, Station Approach, Borough Green, Sevenoaks, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    106,717,557 GBP2023-06-30
    Officer
    2017-03-30 ~ 2018-11-15
    PE - Director → CIF 0
parent relation
Company in focus

GB1704001B LIMITED

Previous name
GB1703002B LIMITED - 2017-04-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-03-31
Current Assets
1 GBP2018-03-31
Net Current Assets/Liabilities
1 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2018-03-31
Equity
Called up share capital
1 GBP2018-03-31
Equity
1 GBP2018-03-31

  • GB1704001B LIMITED
    Info
    GB1703002B LIMITED - 2017-04-25
    Registered number 10699009
    Unit 2 Station Approach, Borough Green, Sevenoaks TN15 8AD
    Private Limited Company incorporated on 2017-03-30 and dissolved on 2019-04-23 (2 years). The company status is Dissolved.
    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.