Parental companies, filial companies, and officers of GKA BOUNCE HOLDINGS LIMITED

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
Mr George Albert Baldwin
Born in December 1995
Individual (13 offsprings)
Person with significant control
2025-02-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Anthony Daniel Baldwin
Born in October 1978
Individual (2 offsprings)
Person with significant control
2025-02-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Baldwin, Gordon Lee
Director born in June 1970
Individual (8 offsprings)
Officer
2024-09-01 ~ now
OF - director → CIF 0

Ceased 4

1
Baldwin, George Albert
Director born in December 1995
Individual (13 offsprings)
Officer
2022-05-10 ~ 2023-01-07
OF - director → CIF 0
2
Noone, Mark Anthony
Director born in January 1975
Individual (15 offsprings)
Officer
2020-08-21 ~ 2021-06-03
OF - director → CIF 0
3
Baldwin, Geraldine Kim
Director born in June 1947
Individual
Officer
2020-01-15 ~ 2020-08-17
OF - director → CIF 0
Mrs Geraldine Kim Baldwin
Born in June 1947
Individual
Person with significant control
2024-11-01 ~ 2025-02-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Baldwin, Gordon
Director born in November 1942
Individual (14 offsprings)
Officer
2020-01-15 ~ 2024-10-14
OF - director → CIF 0
Mr Gordon Baldwin
Born in November 1942
Individual (14 offsprings)
Person with significant control
2020-01-15 ~ 2024-10-14
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

Company in focus

GKA BOUNCE HOLDINGS LIMITED

Standard Industrial Classification

64202 - Activities Of Production Holding Companies

Brief company account

Fixed Assets

70,608 GBP2024-01-31

88,260 GBP2023-01-31

Creditors

Amounts falling due within one year

-69,148 GBP2024-01-31

-88,583 GBP2023-01-31

Net Current Assets/Liabilities

-69,148 GBP2024-01-31

-88,583 GBP2023-01-31

Total Assets Less Current Liabilities

1,460 GBP2024-01-31

-323 GBP2023-01-31

Net Assets/Liabilities

1,460 GBP2024-01-31

-1,223 GBP2023-01-31

Equity

1,460 GBP2024-01-31

-1,223 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

GKA BOUNCE HOLDINGS LIMITED
Info
Registered number 12404400
264 High Street, Beckenham BR3 1DZ
Private Limited Company incorporated on 2020-01-15 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.