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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 2
  • 1
    Jones, Henry James
    Director born in March 1990
    Individual (10 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Director → CIF 0
  • 2
    ROLLE CAPITAL LIMITED
    12660222
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2020-07-22 ~ dissolved
    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

GIRARD FORT LIMITED

Period: 2020-07-22 ~ 2025-06-03
Company number: 12760065
Registered name
GIRARD FORT LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
680 GBP2024-07-31
680 GBP2023-07-31
Creditors
Amounts falling due within one year
-1 GBP2024-07-31
-1 GBP2023-07-31
Net Current Assets/Liabilities
679 GBP2024-07-31
679 GBP2023-07-31
Total Assets Less Current Liabilities
680 GBP2024-07-31
680 GBP2023-07-31
Net Assets/Liabilities
680 GBP2024-07-31
680 GBP2023-07-31
Equity
Called up share capital
680 GBP2024-07-31
680 GBP2023-07-31
Equity
680 GBP2024-07-31
680 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Amounts invested in assets
Non-current
1 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
97,137,233 shares2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • GIRARD FORT LIMITED
    Info
    Registered number 12760065
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-07-22 and dissolved on 2025-06-03 (4 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • GIRARD FORT LIMITED
    S
    Registered number 12760065
    International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINEX DLT LIMITED
    12885127
    4385, 12885127 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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