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
    Mr Mark Insull
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Clark, Anthony Neil
    Professor born in May 1964
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Meredith, John Scott
    Management Consultant born in July 1947
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Leadbetter, Andrew Robert
    Company Director born in August 1964
    Individual (11 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Insull, Jordan Luke
    Director born in November 1991
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Insull, Guy Thomas
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
    Mr Guy Thomas Insull
    Born in October 1961
    Individual (19 offsprings)
    Person with significant control
    2018-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Athiappan, Lalith Kaushik
    Chief Technology Officer born in July 1986
    Individual (9 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Fernett, Keith George
    Management Consultant born in November 1952
    Individual (8 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Fernett, Keith George
    Individual (8 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    North, Christopher Fredeick John
    Consultant born in October 1960
    Individual
    Officer
    2019-01-02 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Insull, Samuel
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2021-11-18
    OF - Secretary → CIF 0
  • 3
    Athiappan, Raman
    General Manager born in July 1957
    Individual
    Officer
    2019-01-02 ~ 2021-05-11
    OF - Director → CIF 0
parent relation
Company in focus

GNB GROUP HOLDINGS LTD

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Fixed Assets
2,069,173 GBP2023-12-31
1,688,838 GBP2022-12-31
Current Assets
598,863 GBP2023-12-31
553,546 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,858,827 GBP2023-12-31
-2,330,078 GBP2022-12-31
Net Current Assets/Liabilities
-2,259,964 GBP2023-12-31
-1,776,532 GBP2022-12-31
Total Assets Less Current Liabilities
-190,791 GBP2023-12-31
-87,694 GBP2022-12-31
Creditors
Amounts falling due after one year
-38,224 GBP2023-12-31
-94,180 GBP2022-12-31
Net Assets/Liabilities
-229,015 GBP2023-12-31
-181,874 GBP2022-12-31
Equity
-229,015 GBP2023-12-31
-181,874 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GNB GROUP HOLDINGS LTD
    Info
    Registered number 11175778
    5 Indescon Square, Lighterman’s Road, London E14 9DQ
    Private Limited Company incorporated on 2018-01-29 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • GNB GROUP HOLDINGS LTD
    S
    Registered number 11175778
    150, Aldersgate Street, London, EC1A 4AB
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Indescon Square, Lighterman's Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,952 GBP2023-12-31
    Person with significant control
    2021-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    GNB GLOBAL NOTICEBOARD(2007) LTD - 2021-02-15
    GNB GLOBAL NOTICEBOARD LTD - 2020-12-30
    GLOBAL NOTICEBOARD HOLDINGS LTD - 2018-08-30
    CHAMPIONS CLUB COMMUNITY (TRADING) LIMITED - 2014-08-13
    T.S.G.M. LTD - 2012-07-06
    5 Indescon Square, Lighterman's Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -991,429 GBP2023-12-31
    Person with significant control
    2019-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    5 Indescon Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-24 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    GNB PROPERTIES PORTAL LTD - 2021-08-04
    GNB GLOBAL NOTICEBOARD LTD - 2021-02-10
    GNB PROPERTIES PORTAL LTD - 2021-01-04
    GNB WORLD FOODS LTD - 2020-10-26
    GNB MARKET PLACE LTD - 2020-08-25
    GNB AGENT STOCK LTD - 2020-04-17
    5 Indescon Square, Lighterman's Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    449 GBP2023-12-31
    Person with significant control
    2020-05-29 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    GNB PROPERTY LTD - 2019-11-08
    5 Indescon Square, Lighterman's Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -179,766 GBP2024-12-31
    Person with significant control
    2019-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    GNB TECH LTD - 2025-01-30
    GLOBAL NOTICEBOARD LTD - 2022-08-05
    GNB TECH LTD - 2021-11-01
    GNB PORTALS, PCJ LTD - 2020-09-08
    GNB PORTAL LTD - 2020-08-25
    GNB HOME COMPARISON LTD - 2020-04-17
    5 Indescon Square, Lighterman's Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,380 GBP2023-12-31
    Person with significant control
    2019-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    5 Indescon Square, Lighterman's Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.