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 3
  • 1
    Golad, Jochanan
    Ceo born in August 1983
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Golad, Adar
    Chairman born in October 1952
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Vijzelpad 80, Hattem, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GUK HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GUK HOLDING LIMITED
    Info
    Registered number 11426047
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2018-06-21 (7 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-20
    CIF 0
  • GUK HOLDING LIMITED
    S
    Registered number 11426047
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LS
    Limited Company in Companies House England & Wales, England And Wales
    CIF 1
  • GUK HOLDING LIMITED
    S
    Registered number 11426047
    C/o Fladgate Llp, Great Queen Street, London, England, WC2B 5DG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • THE VIVID TOYS AND GAMES GROUP LIMITED - 2009-01-16
    DENOTEREALM LIMITED - 2006-06-28
    Ashbourne House, The Guildway Old Portsmouth Road, Guildford, Surrey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-26 ~ 2021-11-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.