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 2
  • 1
    Modasia, Rohin Chandrakant
    Company Director born in March 1977
    Individual (16 offsprings)
    Officer
    2021-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    LEGAL ALTERNATIVE TRUSTEE LIMITED
    Unit 2, Station Court, Borough Green, Sevenoaks, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Person with significant control
    2019-06-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Blair, Christopher Gordon
    Director born in July 1972
    Individual (13 offsprings)
    Officer
    2019-06-27 ~ 2021-12-06
    OF - Director → CIF 0
  • 2
    Norris, Anthony Carmelo
    Chartered Accountant born in February 1963
    Individual (20 offsprings)
    Officer
    2018-03-29 ~ 2019-06-27
    OF - Director → CIF 0
  • 3
    GFS TRUSTEE LIMITED - now
    GFS TRUSTEES LIMITED - 2013-10-08
    Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    42,385 GBP2023-06-30
    Person with significant control
    2018-03-29 ~ 2019-06-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Unit 2, Station Court, Borough Green, Sevenoaks, England
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2019-06-27 ~ 2021-12-06
    PE - Director → CIF 0
  • 5
    Unit 2, Station Court, Borough Green, Sevenoaks, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-11-15 ~ 2019-06-27
    PE - Director → CIF 0
  • 6
    NIIF LIMITED - now
    Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    106,717,557 GBP2023-06-30
    Officer
    2018-03-29 ~ 2018-11-15
    PE - Director → CIF 0
parent relation
Company in focus

GB1808001B LIMITED

Previous name
GB1804001B LIMITED - 2018-08-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
528,767 GBP2020-09-30
528,767 GBP2019-03-31
Debtors
1 GBP2020-09-30
1 GBP2019-03-31
Cash at bank and in hand
769 GBP2020-09-30
11,618 GBP2019-03-31
Current Assets
770 GBP2020-09-30
11,619 GBP2019-03-31
Creditors
Current
538,800 GBP2020-09-30
540,059 GBP2019-03-31
Net Current Assets/Liabilities
-538,030 GBP2020-09-30
-528,440 GBP2019-03-31
Total Assets Less Current Liabilities
-9,263 GBP2020-09-30
327 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-09-30
1 GBP2019-03-31
Retained earnings (accumulated losses)
-9,264 GBP2020-09-30
326 GBP2019-03-31
Equity
-9,263 GBP2020-09-30
327 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-09-30
12018-03-29 ~ 2019-03-31
Other Investments Other Than Loans
Cost valuation
528,767 GBP2019-03-31
Other Investments Other Than Loans
528,767 GBP2020-09-30
528,767 GBP2019-03-31
Other Debtors
Current
1 GBP2020-09-30
1 GBP2019-03-31
Other Creditors
Current
527,457 GBP2020-09-30
527,456 GBP2019-03-31
Accrued Liabilities
Current
11,343 GBP2020-09-30
12,603 GBP2019-03-31

  • GB1808001B LIMITED
    Info
    GB1804001B LIMITED - 2018-08-20
    Registered number 11283306
    505 Pinner Road, Harrow HA2 6EH
    Private Limited Company incorporated on 2018-03-29 and dissolved on 2023-01-17 (4 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.