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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 6
  • 1
    Campos, Agustin
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2020-10-07 ~ 2025-07-16
    OF - Director → CIF 0
    Mr Agustin Campos
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    2020-10-07 ~ 2022-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cossio, Patricio Ramon
    Born in December 1970
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2024-09-25
    OF - Director → CIF 0
    Mr Patricio Ramon Cossio
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2022-10-31 ~ 2025-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ms Claudia Leonor Caraballo
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Rodriguez Larreta, Miguel
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Vinals Blake, Pablo Daniel
    Born in October 1962
    Individual (1 offspring)
    Officer
    2022-11-29 ~ 2024-12-23
    OF - Director → CIF 0
  • 6
    EBS CORPORATE SERVICES LIMITED
    - now 02796173
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (13 parents, 686 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GOJIRAF HOLDING LIMITED

Period: 2020-10-07 ~ now
Company number: 12935761
Registered name
GOJIRAF HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,022,879 GBP2024-12-31
1,022,879 GBP2023-12-31
Debtors
1,115,640 GBP2024-12-31
622,293 GBP2023-12-31
Cash at bank and in hand
8,645 GBP2024-12-31
57,962 GBP2023-12-31
Current Assets
1,124,285 GBP2024-12-31
680,255 GBP2023-12-31
Creditors
Current
4,139 GBP2024-12-31
2,700 GBP2023-12-31
Net Current Assets/Liabilities
1,120,146 GBP2024-12-31
677,555 GBP2023-12-31
Total Assets Less Current Liabilities
2,143,025 GBP2024-12-31
1,700,434 GBP2023-12-31
Equity
Called up share capital
206,736 GBP2024-12-31
27,287 GBP2023-12-31
Share premium
299,048 GBP2024-12-31
Retained earnings (accumulated losses)
1,637,241 GBP2024-12-31
1,673,147 GBP2023-12-31
Equity
2,143,025 GBP2024-12-31
1,700,434 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,022,879 GBP2023-12-31
Other Investments Other Than Loans
1,022,879 GBP2024-12-31
1,022,879 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,115,640 GBP2024-12-31
622,293 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,439 GBP2024-12-31
Other Creditors
Current
2,700 GBP2024-12-31
2,700 GBP2023-12-31

Related profiles found in government register
  • GOJIRAF HOLDING LIMITED
    Info
    Registered number 12935761
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • GOJIRAF HOLDING LIMITED
    S
    Registered number 12935761
    Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JIRAF GLOBE LIMITED
    14074487
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-28 ~ now
    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.