logo
explain how to read the page

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 3
  • 1
    Brady, Edward James
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    2019-11-25 ~ 2025-08-29
    OF - Director → CIF 0
    Mr Edward James Brady
    Born in July 1949
    Individual (5 offsprings)
    Person with significant control
    2019-11-25 ~ 2025-08-29
    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
    Wright, Simon James
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mr Simon James Wright
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2019-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Harmer, Anthony James
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GNEISS HOLDINGS LTD

Period: 2019-11-25 ~ now
Company number: 12330090
Registered name
GNEISS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-02-28
1 GBP2024-02-29
Fixed Assets
1 GBP2025-02-28
1 GBP2024-02-29
Debtors
9,500 GBP2025-02-28
139,500 GBP2024-02-29
Cash at bank and in hand
1,093 GBP2025-02-28
245 GBP2024-02-29
Current Assets
10,593 GBP2025-02-28
139,745 GBP2024-02-29
Net Current Assets/Liabilities
10,593 GBP2025-02-28
139,745 GBP2024-02-29
Total Assets Less Current Liabilities
10,594 GBP2025-02-28
139,746 GBP2024-02-29
Net Assets/Liabilities
10,594 GBP2025-02-28
139,746 GBP2024-02-29
Equity
Called up share capital
6,000 GBP2025-02-28
6,000 GBP2024-02-29
Retained earnings (accumulated losses)
4,594 GBP2025-02-28
133,746 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28

Related profiles found in government register
  • GNEISS HOLDINGS LTD
    Info
    Registered number 12330090
    First Floor, Unit 1 The Quadrangle, The Drift, Nacton Road, Ipswich IP3 9QR
    PRIVATE LIMITED COMPANY incorporated on 2019-11-25 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • GNEISS HOLDINGS LTD
    S
    Registered number 12330090
    First Floor, Unit 1 The Quadrangle, The Drift, Nacton Road, Ipswich, England, IP3 9QR
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • GNEISS HOLDINGS LIMITED
    S
    Registered number 12330090
    First Floor, Unit 1 The Quadrangle, The Drift, Nacton Road, Ipswich, United Kingdom, IP3 9QR
    Company Limited By Shares in Companies House For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CELCIUS INVESTMENTS LIMITED
    05736082
    First Floor, Unit 1 The Quadrangle, The Drift, Nacton Road, Ipswich
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MUNRO IMPORTERS LIMITED
    05733883
    First Floor, Unit 1 The Quadrangle, The Drift, Nacton Road, Ipswich
    Active Corporate (10 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.