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 8
  • 1
    Robinson, Charlotte Noella
    Director born in July 1991
    Individual (23 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Vrana, Michael David
    Managing Director born in December 1980
    Individual (97 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Webber, John
    Chartered Accountant born in May 1978
    Individual (20 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Kataky, Gemma Nandita
    Managing Director born in September 1983
    Individual (43 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Mortimer, James Neil
    Chief Financial Officer born in May 1979
    Individual (91 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 6
    BRE UK COSEC 4 LTD - 2021-06-08
    7th Floor Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-17 ~ now
    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
  • 7
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2022-03-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Morton, Emma Jane
    Senior Vice President born in April 1980
    Individual (30 offsprings)
    Officer
    2021-06-17 ~ 2021-07-15
    OF - Director → CIF 0
  • 2
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (9 offsprings)
    Officer
    2021-06-17 ~ 2021-07-15
    OF - Director → CIF 0
  • 3
    Roger, Robert
    Ceo born in December 1960
    Individual (4 offsprings)
    Officer
    2021-07-15 ~ 2023-02-07
    OF - Director → CIF 0
  • 4
    Hertog, Leonardus Willemszoon
    Director born in March 1984
    Individual (15 offsprings)
    Officer
    2021-07-15 ~ 2024-05-23
    OF - Director → CIF 0
  • 5
    Kataky, Gemma Nandita
    Managing Director born in September 1983
    Individual (43 offsprings)
    Officer
    2021-06-17 ~ 2021-07-15
    OF - Director → CIF 0
  • 6
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (66 offsprings)
    Officer
    2021-06-17 ~ 2021-07-15
    OF - Director → CIF 0
  • 7
    Foortse, Robert-jan Anton
    Investement Manager born in January 1967
    Individual (4 offsprings)
    Officer
    2021-07-15 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    Brockley, Adam Stephen
    Founder & Cdo born in July 1967
    Individual (117 offsprings)
    Officer
    2021-12-17 ~ 2024-05-23
    OF - Director → CIF 0
parent relation
Company in focus

GEMINI JERSEY JV GP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GEMINI JERSEY JV GP LIMITED
    Info
    Registered number 13461258
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2021-06-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • GEMINI JERSEY JV GP LIMITED
    S
    Registered number 13461258
    6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GCP STUDENT LIVING LIMITED - 2022-01-07
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.