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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 5
  • 1
    Field, Michael Grant
    N/A born in February 1966
    Individual (11 offsprings)
    Officer
    2020-07-23 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Fine, Kenton James
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Coppin, Grant Norman
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Ribbens, Andreas Stephanus
    N/A born in March 1967
    Individual (6 offsprings)
    Officer
    2020-07-23 ~ 2023-01-13
    OF - Director → CIF 0
  • 5
    GTNS GROUP HOLDINGS LIMITED
    12712336
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GETRONICS GROUP HOLDINGS LIMITED

Period: 2020-07-03 ~ now
Company number: 12716383
Registered name
GETRONICS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-30
1 GBP2023-12-30
Fixed Assets
14,742,485 GBP2024-12-30
14,742,485 GBP2023-12-30
Current Assets
107,699 GBP2024-12-30
103,788 GBP2023-12-30
Creditors
Amounts falling due within one year
0 GBP2024-12-30
0 GBP2023-12-30
Net Current Assets/Liabilities
107,699 GBP2024-12-30
103,788 GBP2023-12-30
Total Assets Less Current Liabilities
14,850,185 GBP2024-12-30
14,846,274 GBP2023-12-30
Creditors
Amounts falling due after one year
-7,599,522 GBP2024-12-30
-7,776,887 GBP2023-12-30
Net Assets/Liabilities
7,250,663 GBP2024-12-30
7,069,387 GBP2023-12-30
Equity
7,250,663 GBP2024-12-30
7,069,387 GBP2023-12-30
Average Number of Employees
12023-12-31 ~ 2024-12-30
12022-12-31 ~ 2023-12-30

Related profiles found in government register
  • GETRONICS GROUP HOLDINGS LIMITED
    Info
    Registered number 12716383
    Bucklebury Lodge, Chapel Row, Reading RG7 6PB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-03 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • GETRONICS GROUP HOLDINGS LIMITED
    S
    Registered number 12716383
    17/f, 110 Bishopsgate, London, England And Wales, United Kingdom, EC2N 4AY
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONNECTIS CMC UK LIMITED
    09889451
    Huckletree /level 2, 8 Bishopsgate, London, England, England
    Active Corporate (19 parents)
    Person with significant control
    2020-07-20 ~ 2024-12-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GETRONICS SERVICES UK LIMITED
    - now 07966594 01544704
    GTN SERVICES UK (LONDON) LIMITED - 2012-05-03
    Huckletree /level 2, 8 Bishopsgate, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2020-07-20 ~ 2024-12-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.