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
11
- 1
Clark, Anthony Neil
Born in May 1964Individual (6 offsprings)Officer2019-01-02 ~ nowOF - Director → CIF 0 - 2
Meredith, John Scott
Born in July 1947Individual (7 offsprings)Officer2019-01-02 ~ nowOF - Director → CIF 0 - 3
Athiappan, Raman
General Manager born in July 1957Individual (5 offsprings)Officer2019-01-02 ~ 2021-05-11OF - Director → CIF 0 - 4
Mr Mark Insull
Born in September 1964Individual (6 offsprings)Person with significant control2018-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Insull, Samuel
Individual (7 offsprings)Officer2021-03-11 ~ 2021-11-18OF - Secretary → CIF 0 - 6
Insull, Jordan Luke
Born in November 1991Individual (6 offsprings)Officer2019-01-02 ~ nowOF - Director → CIF 0 - 7
Leadbetter, Andrew Robert
Born in August 1964Individual (20 offsprings)Officer2019-01-02 ~ nowOF - Director → CIF 0 - 8
Insull, Guy Thomas
Born in October 1961Individual (23 offsprings)Officer2018-01-29 ~ nowOF - Director → CIF 0Mr Guy Thomas Insull
Born in October 1961Individual (23 offsprings)Person with significant control2018-01-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9
North, Christopher Fredeick John
Consultant born in October 1960Individual (5 offsprings)Officer2019-01-02 ~ 2019-09-16OF - Director → CIF 0 - 10
Athiappan, Lalith Kaushik
Born in July 1986Individual (9 offsprings)Officer2019-01-02 ~ nowOF - Director → CIF 0 - 11
Fernett, Keith George
Born in November 1952Individual (10 offsprings)Officer2019-01-02 ~ nowOF - Director → CIF 0Fernett, Keith George
Individual (10 offsprings)Officer2021-11-18 ~ nowOF - Secretary → CIF 0
Company in focus
GNB GROUP HOLDINGS LTD
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Fixed Assets
2,384,401 GBP2024-12-31
2,069,173 GBP2023-12-31
Current Assets
385,351 GBP2024-12-31
598,863 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,025,404 GBP2024-12-31
-2,858,827 GBP2023-12-31
Net Current Assets/Liabilities
-2,640,053 GBP2024-12-31
-2,259,964 GBP2023-12-31
Total Assets Less Current Liabilities
-255,652 GBP2024-12-31
-190,791 GBP2023-12-31
Creditors
Amounts falling due after one year
-32,266 GBP2024-12-31
-38,224 GBP2023-12-31
Net Assets/Liabilities
-287,918 GBP2024-12-31
-229,015 GBP2023-12-31
Equity
-287,918 GBP2024-12-31
-229,015 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 11175778
GNB GROUP HOLDINGS LTD
Info5 Indescon Square, Lighterman’s Road, London E14 9DQPRIVATE LIMITED COMPANY incorporated on 2018-01-29 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 GNB GROUP HOLDING LTD
SRegistered number 111757785, Indescon Square, London, England, E14 9DQLimited Company in Registrar Of Companies,Uk, EnglandCIF 1GNB GROUP HOLDINGS LTD
SRegistered number 11175778150, Aldersgate Street, London, EC1A 4ABLimited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
9
- 1
GNB CONNECT LTD
128833145 Indescon Square, Lighterman's Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-16,952 GBP2023-12-31Person with significant control2021-09-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2GLOBAL NOTICEBOARD HOLDINGS LTD - 2018-08-30CHAMPIONS CLUB COMMUNITY (TRADING) LIMITED - 2014-08-13T.S.G.M. LTD - 2012-07-065 Indescon Square, Lighterman's Road, London, EnglandActive Corporate (16 parents)Equity (Company account)-1,044,345 GBP2024-12-31Person with significant control2019-01-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
GNB HABITAT LTD
151142704 Conduit House, Hyde Vale, London, EnglandActive Corporate (2 parents)Equity (Company account)1,485 GBP2024-09-30Person with significant control2024-06-24 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 4
GNB PROPERTIES PORTAL LTD
- 2021-08-04 12289048GNB PROPERTIES PORTAL LTD
- 2021-01-04 12289048GNB WORLD FOODS LTD
- 2020-10-26 12289048GNB AGENT STOCK LTD - 2020-04-175 Indescon Square, Lighterman's Road, London, EnglandActive Corporate (10 parents)Equity (Company account)449 GBP2023-12-31Person with significant control2020-05-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 5
GNB PROPERTY LTD
- 2019-11-08 111758075 Indescon Square, Lighterman's Road, London, EnglandActive Corporate (10 parents)Equity (Company account)-179,766 GBP2024-12-31Person with significant control2019-01-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 6
GNB TECH LTD
- 2025-01-30 11491234GLOBAL NOTICEBOARD LTD
- 2022-08-05 11491234GNB TECH LTD
- 2021-11-01 11491234GNB PORTALS, PCJ LTD
- 2020-09-08 11491234GNB PORTAL LTD
- 2020-08-25 11491234GNB HOME COMPARISON LTD
- 2020-04-17 114912345 Indescon Square, Lighterman's Road, London, EnglandActive Corporate (9 parents)Equity (Company account)2,162 GBP2024-12-31Person with significant control2019-01-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 7
MOOVAZ UK LTD
158632275 Indescon Square, Lighterman's Road, London, United KingdomActive Corporate (2 parents)Person with significant control2024-12-09 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 8GNB TELECOMS LTD - 2025-03-034 Conduit House, Hyde Vale, London, EnglandActive Corporate (4 parents)Equity (Company account)-500 GBP2024-12-31Person with significant control2025-04-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 9WD (CLOUD) LTD - 2025-09-294 Conduit House, Hyde Vale, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-10-24 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE2025-10-24 ~ 2025-10-24CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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