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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Torres, Cecilia
Manager born in January 1967Individual (6 offsprings)Officer2020-06-02 ~ 2025-04-15OF - Director → CIF 0Torres, Cecilia
Individual (6 offsprings)Officer2020-06-02 ~ 2025-04-15OF - Secretary → CIF 0Mrs Cecilia Torres
Born in January 1967Individual (6 offsprings)Person with significant control2020-06-02 ~ 2020-06-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Duarte, Diogo
Born in August 2001Individual (5 offsprings)Officer2020-06-02 ~ nowOF - Director → CIF 0Duarte, Diogo
Individual (5 offsprings)Officer2020-06-02 ~ nowOF - Secretary → CIF 0Mr Diogo Falcão Torres Valente Duarte
Born in August 2001Individual (5 offsprings)Person with significant control2021-10-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr Diogo Duarte
Born in August 2001Individual (5 offsprings)Person with significant control2020-06-02 ~ 2021-06-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Duarte, Antonio Valente Silva
Born in February 1974Individual (29 offsprings)Officer2020-06-02 ~ nowOF - Director → CIF 0Duarte, Antonio
Individual (29 offsprings)Officer2020-06-02 ~ nowOF - Secretary → CIF 0Mr Antonio Valente Silva Duarte
Born in February 1974Individual (29 offsprings)Person with significant control2020-06-02 ~ 2020-06-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02021-06-08 ~ 2021-10-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GEST LIMITED
Period: 2020-06-02 ~ now
Company number: 12639977
Registered name
GEST LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
79110 - Travel Agency Activities
Brief company account
Fixed Assets
103,550 GBP2024-06-30
3,550 GBP2023-06-30
Current Assets
121,168 GBP2024-06-30
121,168 GBP2023-06-30
Creditors
Amounts falling due within one year
-270,922 GBP2024-06-30
-170,922 GBP2023-06-30
Net Current Assets/Liabilities
-149,754 GBP2024-06-30
-49,754 GBP2023-06-30
Total Assets Less Current Liabilities
-46,204 GBP2024-06-30
-46,204 GBP2023-06-30
Net Assets/Liabilities
-48,104 GBP2024-06-30
-46,204 GBP2023-06-30
Equity
-48,104 GBP2024-06-30
-46,204 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Related profiles found in government register
- Registered number 12639977
GEST LIMITED
Info34-35 Hatton Garden, Unit 3a, Suite 5079, Holborn, London EC1N 8DXPRIVATE LIMITED COMPANY incorporated on 2020-06-02 (6 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-09CIF 0 GEST LIMITED
SRegistered number 12639977225, Clapham Road, London, England, SW9 9BECIF 1GEST LIMITED
SRegistered number 12639977Gest Limited, 1st Formations, Shelton Street, 71-75, London, England, WC2H 9JQUNITED KINGDOMCIF 2GEST LIMITED
SRegistered number missing225, Clapham Road, London, England, SW9 9BEPrivate Company Limited By SharesCIF 3
Offspring entities and appointments
17
- 1
VD GROUP LTD
- 2022-07-29 13711482Suite A - 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved Corporate (5 parents)Person with significant control2021-10-29 ~ 2023-05-31CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOX CENTRAL PARK LTD
13720882Suite A - 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (6 parents)Person with significant control2021-11-03 ~ 2023-11-30CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 3DB - LUXURY CONCIERGE CONCEPT LTD - nowGOOD VIBES - LUXURY CONCIERGE CONCEPT LTD - 2021-07-21Suite A - 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved Corporate (4 parents)Person with significant control2020-11-30 ~ 2021-01-01CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 4Suite A - 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved Corporate (5 parents, 8 offsprings)Person with significant control2020-11-20 ~ 2023-12-01CIF 22 - Ownership of shares – More than 50% but less than 75% → OECIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 22 - Ownership of voting rights - More than 50% but less than 75% → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Right to appoint or remove directors as a member of a firm → OE
- 5
FILAMENTS - TEXTILE EXPERTS LIMITED
12540716Suite A - 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved Corporate (5 parents)Officer2020-06-02 ~ 2020-11-27CIF 1 - Director → MEPerson with significant control2020-06-02 ~ 2021-05-28CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 6
GASPAR DA GAMA STUDIOS LTD
- 2022-06-07 13044199IVV LTD
- 2021-06-03 13044199Suite A - 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved Corporate (6 parents)Person with significant control2020-11-26 ~ 2021-05-01CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OEPerson with significant control2022-06-01 ~ 2022-11-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7225 Clapham Road, Att: Gest Limited, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-11-25 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 8Suite A - 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved Corporate (5 parents, 4 offsprings)Person with significant control2020-11-25 ~ 2023-03-31CIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 9225 Clapham Road, Att: Gest Limited, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-11-25 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 1034-35 Hatton Garden, Unit 3a, Suite 5079, Holborn, London, EnglandActive Corporate (4 parents)Person with significant control2020-11-26 ~ 2021-01-01CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE2023-06-01 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 11CORPORATE GEST LTD - 2021-07-16Suite A - 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (7 parents)Person with significant control2022-07-01 ~ 2023-03-31CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 12ZETA67 LTD - 2021-06-22Suite A - 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandDissolved Corporate (4 parents)Person with significant control2021-09-01 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 13OUEST DELUXE RENTALS LTD - nowPROSOLVERS LTD - 2025-03-17
SGPS GROUP LTD
- 2024-09-09 1419631458 Peregrine Road, Office 5917, Ilford, EnglandActive Corporate (4 parents)Person with significant control2023-01-31 ~ 2024-08-01CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 14
TALENTSHIFT SOLUTIONS LTD
- 2025-03-18 14069297G5P - KNOWLEDGE MANAGEMENT LTD
- 2024-09-10 1406929734-35 Hatton Garden, Unit 3a, Suite 5079, London, EnglandActive Corporate (3 parents)Person with significant control2023-03-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 15RIVISA LTD - nowSuite A - 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved Corporate (6 parents)Person with significant control2021-10-29 ~ 2022-09-22CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 16
SBD INTERNATIONAL GROUP LTD
13660673Suite A - 82 James Carter Road, Mildenhall, Suffolk, EnglandDissolved Corporate (5 parents)Person with significant control2021-10-04 ~ 2023-05-31CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 17XRS - XCLUSIVE RENTALS & SERVICES LTD - now
GOOD VIBES STUDIOS LTD
- 2025-02-19 12395989182-184 High Street North, Office 11760, London, EnglandActive Corporate (7 parents)Officer2020-06-02 ~ 2020-06-02CIF 2 - Director → MEPerson with significant control2020-11-27 ~ 2024-07-18CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OEPerson with significant control2020-11-27 ~ 2020-11-27CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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