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 2
  • 1
    Warner, Simon
    Individual (7 offsprings)
    Officer
    2021-04-09 ~ now
    OF - secretary → CIF 0
  • 2
    Piskun, Sergei
    Businessman born in November 1978
    Individual (5 offsprings)
    Officer
    2022-05-06 ~ now
    OF - director → CIF 0
    Mr Sergei Piskun
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    2022-05-27 ~ now
    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
Ceased 4
  • 1
    Warner, Simon
    Business Man born in February 1976
    Individual (7 offsprings)
    Officer
    2021-04-09 ~ 2022-05-06
    OF - director → CIF 0
    Mr Simon Warner
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2021-04-09 ~ 2022-05-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Berenshteyn, Daniil
    Businessman born in October 2000
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2021-04-09
    OF - director → CIF 0
    Berenshteyn, Daniil
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2021-04-09
    OF - secretary → CIF 0
    Mr Daniil Berenshteyn
    Born in October 2000
    Individual (1 offspring)
    Person with significant control
    2020-11-27 ~ 2021-04-09
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2020-09-03 ~ 2020-11-27
    OF - director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2020-09-03 ~ 2020-11-27
    PE - Has significant influence or control → CIF 0
  • 4
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2020-09-03 ~ 2020-11-27
    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
parent relation
Company in focus

GATWICK AG LTD

Previous name
WITHOUT CONTROL BUSINESS LIMITED - 2020-11-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
2 GBP2021-09-30
Intangible Assets
100 GBP2021-09-30
Property, Plant & Equipment
0 GBP2021-09-30
Fixed Assets - Investments
0 GBP2021-09-30
Fixed Assets
100 GBP2021-09-30
Total Inventories
0 GBP2021-09-30
Debtors
48,000 GBP2021-09-30
Cash at bank and in hand
18,000 GBP2021-09-30
Current assets - Investments
0 GBP2021-09-30
Current Assets
66,000 GBP2021-09-30
Creditors
Amounts falling due within one year
0 GBP2021-09-30
Net Current Assets/Liabilities
66,000 GBP2021-09-30
Total Assets Less Current Liabilities
66,102 GBP2021-09-30
Creditors
Amounts falling due after one year
-125,000 GBP2021-09-30
Net Assets/Liabilities
-58,898 GBP2021-09-30
Equity
Called up share capital
1 GBP2021-09-30
Share premium
0 GBP2021-09-30
Revaluation reserve
0 GBP2021-09-30
Retained earnings (accumulated losses)
-58,899 GBP2021-09-30
Equity
-58,898 GBP2021-09-30
Average Number of Employees
22020-09-03 ~ 2021-09-30
Intangible assets - Disposals
0 GBP2020-09-03 ~ 2021-09-30
Intangible Assets - Gross Cost
100 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2020-09-03 ~ 2021-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2020-09-03 ~ 2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2021-09-30
  • GATWICK AG LTD
    Info
    WITHOUT CONTROL BUSINESS LIMITED - 2020-11-30
    Registered number 12854230
    Office One 1 Coldbath Square, Farringdon, London EC1R 5HL
    Private Limited Company incorporated on 2020-09-03 (4 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.