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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 4
  • 1
    Van Gestel, Joost
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Joost Van Gestel
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ghering, Patricia Guido Yolande Maria
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2021-05-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Smit, Kirsten Ingeborg Carijn
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2020-05-29 ~ 2021-05-29
    OF - Director → CIF 0
  • 4
    2, Noord Brabantlaan, Eindhoven, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2020-05-29 ~ 2023-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IDEAL GUARDIANS HOLDING LIMITED

Period: 2020-05-29 ~ 2024-03-05
Company number: 12631853
Registered name
IDEAL GUARDIANS HOLDING LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-11-30
1 GBP2022-11-30
Cash at bank and in hand
1 GBP2023-11-30
1 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1 GBP2023-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Total Assets Less Current Liabilities
0 GBP2023-11-30
1 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-1 GBP2023-11-30
0 GBP2022-11-30
Equity
0 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
12021-06-01 ~ 2022-11-30
Investments in group undertakings and participating interests
0 GBP2023-11-30
1 GBP2022-11-30
Other Creditors
Current
1 GBP2023-11-30
1 GBP2022-11-30

Related profiles found in government register
  • IDEAL GUARDIANS HOLDING LIMITED
    Info
    Registered number 12631853
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2020-05-29 and dissolved on 2024-03-05 (3 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • IDEAL GUARDIANS HOLDING LIMITED
    S
    Registered number 12631853
    82, St. John Street, London, England, EC1M 4JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDEAL GUARDIANS LIMITED
    12634692
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-05-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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