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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Graham, Andrew Aaron William
Born in December 1986Individual (24 offsprings)Officer2022-04-04 ~ nowOF - Director → CIF 0Graham, Andrew Aaron William
Individual (24 offsprings)Officer2022-04-04 ~ nowOF - Secretary → CIF 0Andrew Aaron William Graham
Born in December 1986Individual (24 offsprings)Person with significant control2022-04-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GEMINI UK HOLDINGS LTD
Period: 2022-04-04 ~ now
Company number: 14022735
Registered name
GEMINI UK HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
33,120 GBP2025-03-31
33,120 GBP2024-03-31
Current Assets
555,176 GBP2025-03-31
418,050 GBP2024-03-31
Creditors
Amounts falling due within one year
-297,320 GBP2025-03-31
-229,319 GBP2024-03-31
Net Current Assets/Liabilities
257,856 GBP2025-03-31
188,731 GBP2024-03-31
Total Assets Less Current Liabilities
290,976 GBP2025-03-31
221,851 GBP2024-03-31
Net Assets/Liabilities
290,976 GBP2025-03-31
221,851 GBP2024-03-31
Equity
290,976 GBP2025-03-31
221,851 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 14022735
GEMINI UK HOLDINGS LTD
Info151 Yew Tree Lane, Harrogate HG2 9JXPRIVATE LIMITED COMPANY incorporated on 2022-04-04 (4 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 GEMINI UK HOLDINGS LTD
SRegistered number missing21, Greystones Grange Road, Sheffield, England, S11 7JHPrivate Limited CompanyCIF 1GEMINI UK HOLDINGS LTD
SRegistered number 14022735151, Yew Tree Lane, Harrogate, England, HG2 9JXLimited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
8
- 1167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-11-02 ~ 2025-12-22CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-12-15 ~ nowCIF 6 - Has significant influence or control → OE
- 2151 Yew Tree Lane, Harrogate, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-04-19 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ARCVELOP INVESTOR GROUP LTD
- 2024-06-10 13954976167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control2022-06-15 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Has significant influence or control → OE - 4
FAVERSHAM VILLAS LTD
13288297167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-06-15 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OEPerson with significant control2022-06-15 ~ 2022-06-15CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FAVERSHAM VILLAS STUDIO LIMITED
1451246022 Pembroke Villas, Kensington, London, United KingdomActive Corporate (5 parents)Person with significant control2023-02-08 ~ 2023-05-10CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FOURTH FLOOR CAPITAL LTD
13672266151 Yew Tree Lane, Harrogate, United KingdomActive Corporate (2 parents)Person with significant control2022-06-15 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 7
FOURTH FLOOR CONSULTANCY LTD
14038547151 Yew Tree Lane, Harrogate, United KingdomActive Corporate (2 parents)Person with significant control2022-04-11 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 8AWG PHYSIO LIMITED - 2020-07-28151 Yew Tree Lane, Harrogate, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2023-03-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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