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 1
  • Ross, Nick George
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Nick George Ross
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2018-09-20 ~ 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
Ceased 5
  • 1
    Casciaroli, Simone
    Company Director born in July 1980
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2020-12-20
    OF - Director → CIF 0
  • 2
    Patel, Karan Shiv
    Investor born in June 1993
    Individual (6 offsprings)
    Officer
    2021-12-22 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Beremski, Stanislav
    Director born in January 1986
    Individual
    Officer
    2018-05-30 ~ 2018-09-20
    OF - Director → CIF 0
    Mr Stanislav Beremski
    Born in January 1986
    Individual
    Person with significant control
    2018-05-30 ~ 2018-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mekhsian, Hrair
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2018-05-30 ~ 2018-10-02
    OF - Director → CIF 0
    Mr Hrair Mekhsian
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2018-05-30 ~ 2018-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    2, London Wall Place, 6th Floor, London, England
    Active Corporate (3 parents, 22 offsprings)
    Profit/Loss (Company account)
    34,175 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-11-08 ~ 2024-10-04
    PE - Director → CIF 0
parent relation
Company in focus

GUIDER GLOBAL LIMITED

Previous name
CONVAIO LIMITED - 2019-01-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
381 GBP2023-05-31
Property, Plant & Equipment
33,924 GBP2023-05-31
33,469 GBP2022-05-31
Fixed Assets
34,305 GBP2023-05-31
33,469 GBP2022-05-31
Debtors
Current
269,559 GBP2023-05-31
263,397 GBP2022-05-31
Cash at bank and in hand
1,819,227 GBP2023-05-31
1,301,158 GBP2022-05-31
Current Assets
2,088,786 GBP2023-05-31
1,564,555 GBP2022-05-31
Net Current Assets/Liabilities
1,779,082 GBP2023-05-31
1,307,550 GBP2022-05-31
Net Assets/Liabilities
1,813,387 GBP2023-05-31
1,341,019 GBP2022-05-31
Average Number of Employees
232022-06-01 ~ 2023-05-31
182021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
395 GBP2023-05-31
Intangible Assets - Gross Cost
395 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
14 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
14 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
14 GBP2023-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
381 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
58,229 GBP2023-05-31
45,547 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
58,229 GBP2023-05-31
45,547 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,305 GBP2023-05-31
12,078 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,305 GBP2023-05-31
12,078 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,227 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,227 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
33,924 GBP2023-05-31
33,469 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
111,740 GBP2023-05-31
69,789 GBP2022-05-31
Amounts Owed By Related Parties
Current
4,127 GBP2022-05-31
Prepayments
Current
19,892 GBP2023-05-31
48,579 GBP2022-05-31
Other Debtors
Current
137,927 GBP2023-05-31
140,902 GBP2022-05-31
Trade Creditors/Trade Payables
2,085 GBP2023-05-31
40,116 GBP2022-05-31
Amounts Owed to Related Parties
4,621 GBP2023-05-31
Taxation/Social Security Payable
46,181 GBP2023-05-31
54,397 GBP2022-05-31
Accrued Liabilities
248,792 GBP2023-05-31
150,915 GBP2022-05-31
Other Creditors
8,025 GBP2023-05-31
11,577 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2023-05-31
15,750 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
0.000012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170,820 shares2023-05-31
170,358 shares2022-05-31
Par Value of Share
Class 2 ordinary share
0.000012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,612 shares2023-05-31
23,612 shares2022-05-31
Par Value of Share
Class 3 ordinary share
0.000012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
123,146 shares2023-05-31
63,141 shares2022-05-31
Number of Shares Issued (Fully Paid)
317,578 shares2023-05-31
257,111 shares2022-05-31
Nominal value of allotted share capital
3.18 GBP2022-06-01 ~ 2023-05-31
2.57 GBP2021-06-01 ~ 2022-05-31
  • GUIDER GLOBAL LIMITED
    Info
    CONVAIO LIMITED - 2019-01-30
    Registered number 11388427
    Wework, 1 Mark Square, London EC2A 4EG
    Private Limited Company incorporated on 2018-05-30 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.