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
    Gilas, Waldemar Maciej
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Waldemar Maciej Gilas
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Gilas, Katarzyna
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mrs Katarzyna Gilas
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • Niemyjski, Andrzej
    Director born in November 1975
    Individual (181 offsprings)
    Officer
    2021-02-09 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Andrzej Niemyjski
    Born in November 1975
    Individual (181 offsprings)
    Person with significant control
    2021-02-09 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WALDEMAR GILAS LTD

Previous name
GBS 78 LTD - 2023-01-27
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
4,888 GBP2024-02-29
7,659 GBP2023-02-28
Cash at bank and in hand
2,323 GBP2024-02-29
Current Assets
7,211 GBP2024-02-29
7,659 GBP2023-02-28
Creditors
Amounts falling due within one year
-7,060 GBP2024-02-29
-7,298 GBP2023-02-28
Net Current Assets/Liabilities
151 GBP2024-02-29
361 GBP2023-02-28
Net Assets/Liabilities
151 GBP2024-02-29
361 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
150 GBP2024-02-29
360 GBP2023-02-28
Equity
151 GBP2024-02-29
361 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
7,060 GBP2024-02-29
7,298 GBP2023-02-28

  • WALDEMAR GILAS LTD
    Info
    GBS 78 LTD - 2023-01-27
    Registered number 13189197
    76 Redesdale Gardens, Isleworth TW7 5JD
    Private Limited Company incorporated on 2021-02-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.