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
    Waldner, Lucia
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 2
    Viergutz, Marina Nitsa
    Director born in November 1983
    Individual (8 offsprings)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 3
    Mr Georg Von Opel
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Kuessner, Michael Bernd
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2018-07-27 ~ 2024-07-09
    OF - director → CIF 0
  • 2
    Von Opel, Georg
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2018-07-27 ~ 2025-03-14
    OF - director → CIF 0
parent relation
Company in focus

GVO S-1 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,351,969 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
8 GBP2023-12-31
8 GBP2022-12-31
Fixed Assets
4,351,977 GBP2023-12-31
8 GBP2022-12-31
Debtors
1,983,029 GBP2023-12-31
1,717,510 GBP2022-12-31
Cash at bank and in hand
41,145 GBP2023-12-31
136,134 GBP2022-12-31
Current Assets
2,024,174 GBP2023-12-31
1,853,644 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,807,447 GBP2023-12-31
-2,074,199 GBP2022-12-31
Net Current Assets/Liabilities
-4,783,273 GBP2023-12-31
-220,555 GBP2022-12-31
Total Assets Less Current Liabilities
-431,296 GBP2023-12-31
-220,547 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-431,297 GBP2023-12-31
-220,548 GBP2022-12-31
Equity
-431,296 GBP2023-12-31
-220,547 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
4,351,969 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
8 GBP2023-12-31
8 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
18,995 GBP2022-12-31
Amounts Owed By Related Parties
Current
1,198,514 GBP2022-12-31
Other Debtors
Amounts falling due within one year
500,001 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,983,029 GBP2023-12-31
1,717,510 GBP2022-12-31
Other Creditors
Current
6,807,447 GBP2023-12-31
2,074,199 GBP2022-12-31
Related profiles found in government register
  • GVO S-1 LTD
    Info
    Registered number 11486514
    Malverleys Fullers Lane, East End, Newbury RG20 0AA
    Private Limited Company incorporated on 2018-07-27 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • GVO S-1 LTD
    S
    Registered number 11486514
    2, Aldford Street, London, England, W1K 2AB
    CIF 1
  • GVO S-1 LTD
    S
    Registered number 11486514
    2, Aldford Street, London, England, W1K 2AB
    Limited Partnership in Uk Companies House, United Kingdom
    CIF 2
  • GVO S-1 LTD
    S
    Registered number 11486514
    70-72, Jermyn Street, London, United Kingdom, SW1Y 6NY
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 85 Stafford Road, Wallington, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2023-03-29 ~ now
    CIF 1 - director → ME
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    85 Stafford Road, Wallington, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-02-01 ~ 2023-03-29
    CIF 5 - director → ME
  • 2
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-09-25 ~ 2020-10-05
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2019-06-27 ~ 2020-10-05
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.