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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 4
  • 1
    Field, Michael Grant
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2020-10-02 ~ 2024-04-15
    OF - Director → CIF 0
    Mr Michael Grant Field
    Born in February 1966
    Individual (11 offsprings)
    Person with significant control
    2020-10-02 ~ 2024-04-15
    PE - Has significant influence or controlCIF 0
  • 2
    Fine, Kenton James
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
    Mr Kenton James Fine
    Born in August 1968
    Individual (29 offsprings)
    Person with significant control
    2020-10-02 ~ now
    PE - Has significant influence or controlCIF 0
    2020-10-02 ~ 2020-10-19
    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
  • 3
    Coppin, Grant Norman
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
    Mr Grant Norman Coppin
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2020-10-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Ribbens, Andreas Stephanus
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2020-10-02 ~ 2023-01-13
    OF - Director → CIF 0
    Mr Andreas Stephanus Ribbens
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2020-10-02 ~ 2023-01-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GTNS U.K. LIMITED

Period: 2020-10-02 ~ now
Company number: 12924582
Registered name
GTNS U.K. LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
32,200,178 GBP2024-12-31
32,200,178 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
32,200,180 GBP2024-12-31
32,200,180 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
32,200,180 GBP2024-12-31
32,200,180 GBP2023-12-31
Equity
32,200,180 GBP2024-12-31
32,200,180 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GTNS U.K. LIMITED
    Info
    Registered number 12924582
    Bucklebury Lodge, Chapel Row, Reading RG7 6PB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • GTNS U.K. LIMITED
    S
    Registered number missing
    Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GTNS GROUP HOLDINGS LIMITED
    12712336
    Bucklebury Lodge, Chapel Row, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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