GKA INNOVATION LTD

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 7

1
Adabi, Mohammad, Dr
Company Director born in July 1990
Individual (4 offsprings)
Officer
2019-02-25 ~ now
OF - Director → CIF 0
2
Huynh, Tony, Dr
Director born in June 1986
Individual (1 offspring)
Officer
2025-03-01 ~ now
OF - Director → CIF 0
3
Kyriacou, Demetrios
Finance Director born in January 1989
Individual (2 offsprings)
Officer
2019-09-20 ~ now
OF - Director → CIF 0
4
Goniszewski, Stefan, Dr
Director born in November 1988
Individual (4 offsprings)
Officer
2019-09-20 ~ now
OF - Director → CIF 0
5
BERNATEK LIMITED
Figurit, Niddry Lodge 51 Holland Street, Kensington, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
341,162 GBP2024-03-31
Person with significant control
2023-02-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
BEHNAZ INVESTMENT GROUP LIMITED
Figurit, Niddry Lodge 51 Holland Street, Kensington, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
211,692 GBP2024-03-31
Person with significant control
2023-02-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
GOLDEN ODYSSEY INVESTMENTS LIMITED
Figurit, Niddry Lodge 51 Holland Street, Kensington, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
155,451 GBP2024-03-31
Person with significant control
2023-02-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Dr Mohammad Adabi
Born in July 1990
Individual (4 offsprings)
Person with significant control
2019-02-25 ~ 2023-02-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Demetrios Kyriacou
Born in January 1989
Individual (2 offsprings)
Person with significant control
2019-10-05 ~ 2021-03-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Dr Stefan Goniszewski
Born in November 1988
Individual (4 offsprings)
Person with significant control
2019-10-05 ~ 2023-02-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Property, Plant & Equipment

9,087 GBP2024-03-31

8,398 GBP2023-03-31

Debtors

420,466 GBP2024-03-31

423,527 GBP2023-03-31

Cash at bank and in hand

422,720 GBP2024-03-31

541,401 GBP2023-03-31

Current Assets

843,186 GBP2024-03-31

964,928 GBP2023-03-31

Creditors

Current

-529,794 GBP2024-03-31

-622,281 GBP2023-03-31

Net Current Assets/Liabilities

313,392 GBP2024-03-31

342,647 GBP2023-03-31

Total Assets Less Current Liabilities

322,479 GBP2024-03-31

351,045 GBP2023-03-31

Net Assets/Liabilities

320,207 GBP2024-03-31

351,045 GBP2023-03-31

Equity

Called up share capital

3 GBP2024-03-31

3 GBP2023-03-31

Retained earnings (accumulated losses)

320,204 GBP2024-03-31

351,042 GBP2023-03-31

Equity

320,207 GBP2024-03-31

351,045 GBP2023-03-31

Property, Plant & Equipment - Gross Cost

13,602 GBP2024-03-31

10,498 GBP2023-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

4,515 GBP2024-03-31

2,100 GBP2023-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,415 GBP2023-04-01 ~ 2024-03-31

Equity

Called up share capital

3 GBP2024-03-31

3 GBP2023-03-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

8,054 GBP2024-03-31

31,447 GBP2023-03-31

Average Number of Employees

52023-04-01 ~ 2024-03-31

GKA INNOVATION LTD
Info
Registered number 11845478
Office 14 56 Gloucester Road, Kensington, London SW7 4UB
Private Limited Company incorporated on 2019-02-25 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.