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 3
  • 1
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    2020-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Perkins, Daniel Kenneth James
    Chartered Accountant born in December 1982
    Individual (29 offsprings)
    Officer
    2020-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    3rd Floor, 14 Floral Street, London, England
    Liquidation Corporate (1 parent, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    619,908 GBP2016-03-31
    Person with significant control
    2020-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Crighton, Norman
    Non-Executive Chairman born in June 1966
    Individual (6 offsprings)
    Officer
    2020-10-29 ~ 2020-12-19
    OF - Director → CIF 0
  • 2
    Henshaw, Mark
    Non-Executive Director born in December 1964
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2020-12-19
    OF - Director → CIF 0
  • 3
    Samad, Askandar Romano
    Non-Executive Director born in February 1962
    Individual
    Officer
    2020-10-29 ~ 2020-12-19
    OF - Director → CIF 0
  • 4
    Howe, Tamara Martine
    Non-Executive Director born in November 1965
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2020-12-19
    OF - Director → CIF 0
  • 5
    Mills, Stephanie
    Non-Executive Director born in May 1975
    Individual
    Officer
    2020-10-29 ~ 2020-12-19
    OF - Director → CIF 0
  • 6
    Yau, Kok-yee Jade
    Chartered Accountant born in July 1981
    Individual (77 offsprings)
    Officer
    2020-09-17 ~ 2020-10-29
    OF - Director → CIF 0
  • 7
    Perkins, Daniel Kenneth James
    Chartered Accountant born in December 1982
    Individual (29 offsprings)
    Officer
    2020-09-17 ~ 2020-10-29
    OF - Director → CIF 0
  • 8
    14, Floral Street, London, England
    Liquidation Corporate (1 parent, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    619,908 GBP2016-03-31
    Person with significant control
    2020-09-17 ~ 2020-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    5th Floor 20, Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-29 ~ 2020-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor 20, Fenchurch Street, London, England
    Active Corporate (4 parents, 161 offsprings)
    Officer
    2020-10-29 ~ 2020-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GPEIT LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • GPEIT LIMITED
    Info
    Registered number 12885786
    14 Floral Street, London WC2E 9DH
    Private Limited Company incorporated on 2020-09-17 and dissolved on 2022-03-01 (1 year 5 months). The company status is Dissolved.
    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.