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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 5
  • 1
    Johnsen, Stein Harald
    Born in March 1967
    Individual (96 offsprings)
    Officer
    2023-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Ramirez Viera, David Alejandro
    Consultant born in September 1987
    Individual (1 offspring)
    Officer
    2022-02-25 ~ 2023-06-24
    OF - Director → CIF 0
  • 3
    CYBERENTERPRISE LIMITED
    13722285
    59, St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ 2024-04-01
    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
    MANAGED COMPANY SECRETARY LIMITED
    13470000
    15, Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED
    - now 08369986
    WESTMOORE CORPORATE INVESTMENTS LIMITED - 2015-12-10
    15, Hanover Square, 6th Floor, Lion Suite, London, England
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2024-04-01 ~ 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
parent relation
Company in focus

GEDEON LIMITED

Period: 2022-02-25 ~ now
Company number: 13941210
Registered name
GEDEON LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
-1 GBP2025-02-28
-1 GBP2024-02-29
Cash at bank and in hand
113,353 GBP2025-02-28
13,464 GBP2024-02-29
Creditors
Amounts falling due within one year
-1,415 GBP2025-02-28
-6,226 GBP2024-02-29
Net Current Assets/Liabilities
111,938 GBP2025-02-28
7,238 GBP2024-02-29
Total Assets Less Current Liabilities
111,937 GBP2025-02-28
7,237 GBP2024-02-29
Creditors
Amounts falling due after one year
-14,466 GBP2025-02-28
-14,466 GBP2024-02-29
Net Assets/Liabilities
97,471 GBP2025-02-28
-7,229 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • GEDEON LIMITED
    Info
    Registered number 13941210
    15 Hanover Square, 6th Floor, Lion Suite, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 2022-02-25 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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