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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 3
  • 1
    Koziolek, Barbara
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2022-04-20
    OF - Director → CIF 0
    Ms Barbara Koziolek
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2019-09-06 ~ 2022-04-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gross, Radoslaw
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Mr Radoslaw Gross
    Born in December 1974
    Individual (7 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    GOLDBRANDS DISTRIBUTION (UK) LIMITED - now
    CREATIVYO ADV LIMITED - 2021-04-15
    GOLDBRANDS DISTRIBUTION (UK) LIMITED - 2019-03-30 11244299
    31/u6, Jana Pawla Woronicza, Warszawa, Poland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-09 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLDBRANDS DISTRIBUTION (UK) LIMITED

Period: 2021-04-15 ~ 2022-10-25
Company number: 11244299
Registered names
GOLDBRANDS DISTRIBUTION (UK) LIMITED - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
74909 - Other Professional, Scientific And Technical Activities N.e.c.
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Creditors
Amounts falling due within one year
-2,040 GBP2021-03-31
-2,040 GBP2020-03-31
Net Current Assets/Liabilities
7,960 GBP2021-03-31
7,960 GBP2020-03-31
Net Assets/Liabilities
7,960 GBP2021-03-31
7,960 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Retained earnings (accumulated losses)
-2,040 GBP2021-03-31
-2,040 GBP2020-03-31
Equity
7,960 GBP2021-03-31
7,960 GBP2020-03-31
Other Debtors
Amounts falling due within one year
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Loans received from directors
Amounts falling due within one year
2,040 GBP2021-03-31
2,040 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • GOLDBRANDS DISTRIBUTION (UK) LIMITED
    Info
    CREATIVYO ADV LIMITED - 2021-04-15
    GOLDBRANDS DISTRIBUTION (UK) LIMITED - 2021-04-15
    Registered number 11244299
    4th Floor 18 St. Cross Street, London EC1N 8UN
    PRIVATE LIMITED COMPANY incorporated on 2018-03-09 and dissolved on 2022-10-25 (4 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GOLDBRANDS DISTRIBUTION S.A.
    S
    Registered number missing
    31/u6, Jana Pawla Woronicza, Warszawa, Poland
    Joint-Stock Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOLDBRANDS DISTRIBUTION (UK) LIMITED - now
    CREATIVYO ADV LIMITED - 2021-04-15
    GOLDBRANDS DISTRIBUTION (UK) LIMITED
    - 2019-03-30 11244299
    4th Floor 18 St. Cross Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-09 ~ 2019-03-29
    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.