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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 8
  • 1
    Roche, Matthew Robert John
    Managing Director born in December 1955
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Matthew Robert John Roche
    Born in December 1955
    Individual (10 offsprings)
    Person with significant control
    2017-11-10 ~ 2018-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Olsen, Ulrik Haagen
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Ulrik Haagen-olsen
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Goodwin, Stephen Mark
    Finance Director born in July 1963
    Individual (12 offsprings)
    Officer
    2017-11-10 ~ 2018-04-10
    OF - Director → CIF 0
    Goodwin, Stephen Mark
    Individual (12 offsprings)
    Officer
    2017-11-10 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 4
    Roche, Susan Vanessa
    Administrator born in April 1947
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2018-04-10
    OF - Director → CIF 0
  • 5
    Roche, Paul Reginald
    Administrator born in August 1950
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2018-04-05
    OF - Director → CIF 0
  • 6
    Hansen, Hans Peder
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Goodwin, Helen Marie
    Administrator born in October 1962
    Individual (5 offsprings)
    Officer
    2017-11-28 ~ 2018-04-10
    OF - Director → CIF 0
  • 8
    Wager, Dennis Henry
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Wager, Dennis Henry
    Individual (4 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEVEKO MARKINGS LTD.

Period: 2018-08-13 ~ 2021-03-23
Company number: 11058988 00815828
Registered names
GEVEKO MARKINGS LTD. - Dissolved 00815828
ADB NEWCO LIMITED - 2018-08-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GEVEKO MARKINGS LTD.
    Info
    ADB NEWCO LIMITED - 2018-08-13
    Registered number 11058988
    Gibbs Marsh Trading Estate Stalbridge, Dorset, England DT10 2RX
    PRIVATE LIMITED COMPANY incorporated on 2017-11-10 and dissolved on 2021-03-23 (3 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • GEVEKO MARKINGS
    S
    Registered number missing
    34, Longelsevej, Rudkoebing, Denmark
    Company
    CIF 1
  • ADB NEWCO LIMITED
    S
    Registered number 11058988
    C/o Bruf Contract Holdings Limited, Gibbs Marsh Trading Estate, Stalbridge, Dorset, United Kingdom, DT10 2RX
    Private Limited Companies in England And Wales Company Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEVEKO MARKINGS UK LTD
    - now 00815828 11058988
    ADBRUF LIMITED
    - 2018-04-19 00815828
    Unit 6 Oyster Park, 109 Chertsey Road Chertsey Road, Byfleet, West Byfleet, England
    Active Corporate (19 parents)
    Person with significant control
    2017-12-04 ~ 2022-12-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MARIEHOLM CONTRACTING LIMITED
    - now 01400059
    LINE MARKINGS LIMITED - 2012-02-14
    Addlestone Keane, G4 Whitehall Waterfront, 2 Riverside Way, Leeds
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-01-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.