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
    Rizzi, Mario
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Mario Rizzi
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GMR 54.20 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
22,359 GBP2023-08-31
22,359 GBP2022-08-31
Debtors
8,153 GBP2023-08-31
6,869 GBP2022-08-31
Cash at bank and in hand
686 GBP2023-08-31
510 GBP2022-08-31
Current Assets
8,839 GBP2023-08-31
7,379 GBP2022-08-31
Creditors
Current
22,341 GBP2023-08-31
22,234 GBP2022-08-31
Net Current Assets/Liabilities
-13,502 GBP2023-08-31
-14,855 GBP2022-08-31
Total Assets Less Current Liabilities
8,857 GBP2023-08-31
7,504 GBP2022-08-31
Equity
Called up share capital
21,933 GBP2023-08-31
21,933 GBP2022-08-31
Retained earnings (accumulated losses)
-13,076 GBP2023-08-31
-14,429 GBP2022-08-31
Equity
8,857 GBP2023-08-31
7,504 GBP2022-08-31
Investments in Group Undertakings
10,587 GBP2023-08-31
10,587 GBP2022-08-31
Amounts invested in assets
22,359 GBP2023-08-31
22,359 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
10,587 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
6,320 GBP2023-08-31
5,202 GBP2022-08-31
Prepayments
Current
1,833 GBP2023-08-31
1,667 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
8,153 GBP2023-08-31
6,869 GBP2022-08-31
Trade Creditors/Trade Payables
Current
-463 GBP2023-08-31
-570 GBP2022-08-31
Other Creditors
Current
1,286 GBP2023-08-31
1,286 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,353 GBP2022-09-01 ~ 2023-08-31

  • GMR 54.20 LIMITED
    Info
    Registered number 10940163
    37-38 Long Acre, London WC2E 9JT
    Private Limited Company incorporated on 2017-08-31 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.