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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
Active 2
  • 1
    Sergeef, Anastasia
    Born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
    Mrs Anastasia Sergeef
    Born in September 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sergeef, Serge
    Born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
    Mr Serge Sergeef
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Dubois, James
    Chartered Accountant born in October 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Hamilton, Archibald Gavin, Lord
    Member Of The House Of Lords born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GILRIDGE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
285 GBP2024-12-31
285 GBP2023-12-31
Debtors
43 GBP2024-12-31
148,245 GBP2023-12-31
Cash at bank and in hand
12,964 GBP2024-12-31
8,447 GBP2023-12-31
Current Assets
13,007 GBP2024-12-31
156,692 GBP2023-12-31
Creditors
Current
2,630 GBP2024-12-31
150,100 GBP2023-12-31
Net Current Assets/Liabilities
10,377 GBP2024-12-31
6,592 GBP2023-12-31
Total Assets Less Current Liabilities
10,662 GBP2024-12-31
6,877 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
10,562 GBP2024-12-31
6,777 GBP2023-12-31
Equity
10,662 GBP2024-12-31
6,877 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
285 GBP2023-12-31
Investments in Group Undertakings
285 GBP2024-12-31
285 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
148,179 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
43 GBP2024-12-31
66 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
43 GBP2024-12-31
148,245 GBP2023-12-31
Amounts owed to group undertakings
Current
185 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
2,445 GBP2024-12-31
150,000 GBP2023-12-31

  • GILRIDGE LTD
    Info
    Registered number 11642782
    icon of address3 Lloyd's Avenue, London EC3N 3DS
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.