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
    Meiner, Jörg Otto
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 2
    Kerr, David Robert
    Business Advisor born in January 1968
    Individual (37 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 3
    Gamon, Christoph Felix
    Co-Founder & Svp Finance born in September 1994
    Individual (29 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 4
    Biller, Maximilian Golo
    Director born in October 1975
    Individual (29 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 5
    1, Bow Churchyard, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    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 5
  • 1
    Gilpin, Hannah
    Company Director born in February 1990
    Individual (14 offsprings)
    Officer
    2021-05-14 ~ 2021-07-01
    OF - director → CIF 0
  • 2
    Gilpin, Graeme William
    Company Director born in November 1987
    Individual (15 offsprings)
    Officer
    2021-05-14 ~ 2021-07-01
    OF - director → CIF 0
  • 3
    Desai, Anup
    Country Manager born in July 1993
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2021-07-30
    OF - director → CIF 0
  • 4
    Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    496,838 GBP2023-09-30
    Person with significant control
    2021-05-14 ~ 2021-06-30
    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
  • 5
    Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-30 ~ 2021-06-30
    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
parent relation
Company in focus

G-RACK LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02021-05-14 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12021-05-14 ~ 2021-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2021-05-14 ~ 2021-12-31
Total Inventories
3,103,832 GBP2021-12-31
Debtors
531,088 GBP2021-12-31
Cash at bank and in hand
77,374 GBP2021-12-31
Current Assets
3,712,294 GBP2021-12-31
Creditors
Current
3,872,095 GBP2021-12-31
Net Current Assets/Liabilities
-159,801 GBP2021-12-31
Total Assets Less Current Liabilities
-159,801 GBP2021-12-31
Equity
Called up share capital
100 GBP2021-12-31
Share premium
1,208,698 GBP2021-12-31
Retained earnings (accumulated losses)
-1,368,599 GBP2021-12-31
Equity
-159,801 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
211,671 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
319,417 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
531,088 GBP2021-12-31
Trade Creditors/Trade Payables
Current
133,976 GBP2021-12-31
Amounts owed to group undertakings
Current
2,653,820 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,008,935 GBP2021-12-31
Other Creditors
Current
75,364 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31

  • G-RACK LTD
    Info
    Registered number 13397721
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2021-05-14 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.