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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
Active 5
  • 1
    Mrs Susie Kang Algard
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rumens, Ian Noel
    Born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Dillon, John Anthony
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Prendergast, Catherine Patricia
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address26, New Street, St Helier, Jersey, United Kingdom
    Corporate (188 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Collins, Amy Claire
    Director born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Algard, Klas Alexander
    Born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2024-11-04
    OF - Director → CIF 0
    Algard, Klas Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2024-11-04
    OF - Secretary → CIF 0
    Klas Alexander Algard
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-08 ~ 2024-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GEMBELLICUS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101,256,101 GBP2024-12-31
101,256,101 GBP2023-12-31
Current assets - Investments
69,046,521 GBP2024-12-31
51,441,391 GBP2023-12-31
Cash at bank and in hand
16,271,558 GBP2024-12-31
84,339 GBP2023-12-31
Current Assets
85,318,079 GBP2024-12-31
51,525,730 GBP2023-12-31
Net Current Assets/Liabilities
84,496,667 GBP2024-12-31
51,150,866 GBP2023-12-31
Total Assets Less Current Liabilities
185,752,768 GBP2024-12-31
152,406,967 GBP2023-12-31
Equity
Called up share capital
260 GBP2024-12-31
260 GBP2023-12-31
260 GBP2022-12-31
Share premium
101,149,233 GBP2024-12-31
101,149,233 GBP2023-12-31
101,149,233 GBP2022-12-31
Retained earnings (accumulated losses)
84,603,275 GBP2024-12-31
51,257,474 GBP2023-12-31
49,317,619 GBP2022-12-31
Equity
185,752,768 GBP2024-12-31
152,406,967 GBP2023-12-31
Profit/Loss
33,345,801 GBP2024-01-01 ~ 2024-12-31
1,939,855 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
101,149,364 GBP2024-12-31
101,149,364 GBP2023-12-31
Amounts invested in assets
101,256,101 GBP2024-12-31
101,256,101 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
730,274 GBP2024-12-31
318,503 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
821,412 GBP2024-12-31
374,864 GBP2023-12-31

  • GEMBELLICUS HOLDINGS LIMITED
    Info
    Registered number 12938902
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.