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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
Active 2
  • 1
    Garratt, Nicola Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Louise Garratt
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Garratt, Graham Vincent
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Graham Vincent Garratt
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Nicola Louise Garratt
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Graham Vincent Garratt
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2017-04-05
    OF - Director → CIF 0
parent relation
Company in focus

GGEAN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
56,459 GBP2024-03-31
56,105 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-550 GBP2024-03-31
-100 GBP2023-03-31
Net Current Assets/Liabilities
55,909 GBP2024-03-31
56,005 GBP2023-03-31
Total Assets Less Current Liabilities
56,009 GBP2024-03-31
56,105 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
55,909 GBP2024-03-31
56,005 GBP2023-03-31
Equity
56,009 GBP2024-03-31
56,105 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
550 GBP2024-03-31
100 GBP2023-03-31

  • GGEAN LIMITED
    Info
    Registered number 10711005
    icon of addressThe Old Town Hall Market Place, Oundle, Peterborough PE8 4BA
    PRIVATE LIMITED COMPANY incorporated on 2017-04-05 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.