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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 8
  • 1
    Fernett, Keith George
    Born in November 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
    Fernett, Keith George
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Mark Insull
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Insull, Jordan Luke
    Born in November 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Meredith, John Scott
    Born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Anthony Neil
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Insull, Guy Thomas
    Born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ now
    OF - Director → CIF 0
    Mr Guy Thomas Insull
    Born in October 1961
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Athiappan, Lalith Kaushik
    Born in July 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Leadbetter, Andrew Robert
    Born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Athiappan, Raman
    General Manager born in July 1957
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2021-05-11
    OF - Director → CIF 0
  • 2
    North, Christopher Fredeick John
    Consultant born in October 1960
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Insull, Samuel
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ 2021-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

GNB GROUP HOLDINGS LTD

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
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
  • GNB GROUP HOLDINGS LTD
    Info
    Registered number 11175778
    icon of address5 Indescon Square, Lighterman’s Road, London E14 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • GNB GROUP HOLDING LTD
    S
    Registered number 11175778
    icon of address5, Indescon Square, London, England, E14 9DQ
    Limited Company in Registrar Of Companies,Uk, England
    CIF 1
  • GNB GROUP HOLDINGS LTD
    S
    Registered number 11175778
    icon of address150, Aldersgate Street, London, EC1A 4AB
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address5 Indescon Square, Lighterman's Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,952 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CHAMPIONS CLUB COMMUNITY (TRADING) LIMITED - 2014-08-13
    GNB GLOBAL NOTICEBOARD LTD - 2020-12-30
    GNB GLOBAL NOTICEBOARD(2007) LTD - 2021-02-15
    GLOBAL NOTICEBOARD HOLDINGS LTD - 2018-08-30
    T.S.G.M. LTD - 2012-07-06
    icon of address5 Indescon Square, Lighterman's Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,044,345 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4 Conduit House, Hyde Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,485 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GNB MARKET PLACE LTD - 2020-08-25
    GNB PROPERTIES PORTAL LTD - 2021-01-04
    GNB WORLD FOODS LTD - 2020-10-26
    GNB PROPERTIES PORTAL LTD - 2021-08-04
    GNB AGENT STOCK LTD - 2020-04-17
    GNB GLOBAL NOTICEBOARD LTD - 2021-02-10
    icon of address5 Indescon Square, Lighterman's Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    449 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    GNB PROPERTY LTD - 2019-11-08
    icon of address5 Indescon Square, Lighterman's Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -179,766 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    GLOBAL NOTICEBOARD LTD - 2022-08-05
    GNB HOME COMPARISON LTD - 2020-04-17
    GNB TECH LTD - 2025-01-30
    GNB TECH LTD - 2021-11-01
    GNB PORTAL LTD - 2020-08-25
    GNB PORTALS, PCJ LTD - 2020-09-08
    icon of address5 Indescon Square, Lighterman's Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,162 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address5 Indescon Square, Lighterman's Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    GNB TELECOMS LTD - 2025-03-03
    icon of address4 Conduit House, Hyde Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -500 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    WD (CLOUD) LTD - 2025-09-29
    icon of address4 Conduit House, Hyde Vale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • WD (CLOUD) LTD - 2025-09-29
    icon of address4 Conduit House, Hyde Vale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-24 ~ 2025-10-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.