logo
explain how to read the page

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 4
  • 1
    Martin, Sean Peter
    Director born in March 1965
    Individual (234 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2021-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    APEX TRUST NOMINEES NO. 1 LIMITED
    - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Person with significant control
    2021-07-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2021-07-09 ~ dissolved
    OF - Director → CIF 0
    2021-07-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GIOVE UK PLC

Period: 2021-07-09 ~ 2025-01-02
Company number: 13503304
Registered name
GIOVE UK PLC - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
37,500 GBP2022-12-31
37,500 GBP2021-12-31
Cash at bank and in hand
12,500 GBP2022-12-31
12,500 GBP2021-12-31
Net Assets/Liabilities
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
50,000 GBP2022-12-31
50,000 GBP2021-12-31

  • GIOVE UK PLC
    Info
    Registered number 13503304
    7th Floor 21 Lombard Street, London EC3V 9AH
    PUBLIC LIMITED COMPANY incorporated on 2021-07-09 and dissolved on 2025-01-02 (3 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.