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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 12
  • 1
    Stevens, Alexander James
    Born in May 1984
    Individual (21 offsprings)
    Officer
    2018-11-16 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Rosenblum, Richard James
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2019-06-11 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Shewakramani, Anil
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-12-06
    OF - Director → CIF 0
    Anil Shewakramani
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2018-02-09 ~ 2018-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Leeuwenburg, Nicolas Dirk Bastian
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Sayers, Ciaran Francis
    Director born in May 1990
    Individual (3 offsprings)
    Officer
    2019-05-13 ~ 2021-06-25
    OF - Director → CIF 0
  • 6
    Gil, Nadia Katy
    Born in May 1977
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Gil, Carlos Cristian
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
    Gil, Carlos Cristian
    Trading Software Advisor born in February 1978
    Individual (2 offsprings)
    2018-01-05 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Carlos Cristian Gil
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2018-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-01-05 ~ 2018-02-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Mokbel Llata, Gilberto
    Operations Manager born in July 1977
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2021-05-18
    OF - Director → CIF 0
  • 9
    Mcluckie, Stuart Wallace
    Director born in July 1972
    Individual (83 offsprings)
    Officer
    2021-10-08 ~ 2021-10-08
    OF - Director → CIF 0
    Mcluckie, Stuart Wallace
    Individual (83 offsprings)
    Officer
    2021-10-08 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 10
    Brown, Timothy Rainer
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ 2021-06-25
    OF - Director → CIF 0
  • 11
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual (39 offsprings)
    Officer
    2019-09-18 ~ 2021-06-25
    OF - Director → CIF 0
    Garcia Jimenez, Soledad
    Individual (39 offsprings)
    Officer
    2021-06-25 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 12
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    - now 10322669
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06 10322669
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom
    Active Corporate (13 parents, 67 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CNC INVERSIONES LIMITED

Period: 2021-04-16 ~ now
Company number: 11136082
Registered names
CNC INVERSIONES LIMITED - now
GSR LONDON LTD - 2018-10-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,265 GBP2019-06-30
Fixed Assets - Investments
221,907 GBP2019-06-30
Fixed Assets
223,172 GBP2019-06-30
Debtors
13,744,406 GBP2019-06-30
Cash at bank and in hand
3,289,503 GBP2019-06-30
Current Assets
17,033,909 GBP2019-06-30
Net Current Assets/Liabilities
16,875,473 GBP2019-06-30
Total Assets Less Current Liabilities
17,098,645 GBP2019-06-30
Net Assets/Liabilities
17,098,645 GBP2019-06-30
Equity
Called up share capital
264,770 GBP2019-06-30
Retained earnings (accumulated losses)
16,833,875 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
442 GBP2019-06-30
Computers
999 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
1,441 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37 GBP2018-01-05 ~ 2019-06-30
Computers
139 GBP2018-01-05 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176 GBP2018-01-05 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37 GBP2019-06-30
Computers
139 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176 GBP2019-06-30
Property, Plant & Equipment
Plant and equipment
405 GBP2019-06-30
Computers
860 GBP2019-06-30
Other Debtors
Current
70,136 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
103,922 GBP2019-06-30
Trade Creditors/Trade Payables
Current
21,557 GBP2019-06-30
Corporation Tax Payable
Current
5,429 GBP2019-06-30
Amounts owed to group undertakings
Current
131,450 GBP2019-06-30

Related profiles found in government register
  • CNC INVERSIONES LIMITED
    Info
    GSR INTERNATIONAL LTD - 2021-04-16
    GSR LONDON LTD - 2021-04-16
    Registered number 11136082
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2018-01-05 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • CNC INVERSIONES LIMITED
    S
    Registered number 11136082
    C/o Zedra, Booths Hall, Booths Park 3, Knutsford, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GSR INTERNATIONAL LIMITED
    - now 12569409 11136082
    6GHOLDCO LIMITED
    - 2021-04-20 12569409
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2020-04-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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