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 1
  • Graham, Andrew Aaron William
    Director born in December 1986
    Individual (19 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
    Graham, Andrew Aaron William
    Individual (19 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Secretary → CIF 0
    Andrew Aaron William Graham
    Born in December 1986
    Individual (19 offsprings)
    Person with significant control
    2022-04-04 ~ 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
parent relation
Company in focus

GEMINI UK HOLDINGS LTD

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 GBP2024-03-31
33,020 GBP2023-03-31
Current Assets
418,050 GBP2024-03-31
218,500 GBP2023-03-31
Creditors
Amounts falling due within one year
-229,319 GBP2024-03-31
-218,499 GBP2023-03-31
Net Current Assets/Liabilities
188,731 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
221,851 GBP2024-03-31
33,021 GBP2023-03-31
Net Assets/Liabilities
221,851 GBP2024-03-31
33,021 GBP2023-03-31
Equity
221,851 GBP2024-03-31
33,021 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-04 ~ 2023-03-31

Related profiles found in government register
  • GEMINI UK HOLDINGS LTD
    Info
    Registered number 14022735
    151 Yew Tree Lane, Harrogate HG2 9JX
    Private Limited Company incorporated on 2022-04-04 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • GEMINI UK HOLDINGS LTD
    S
    Registered number missing
    21, Greystones Grange Road, Sheffield, England, S11 7JH
    Private Limited Company
    CIF 1
  • GEMINI UK HOLDINGS LTD
    S
    Registered number 14022735
    151, Yew Tree Lane, Harrogate, England, HG2 9JX
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-02 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    151 Yew Tree Lane, Harrogate, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    ARCVELOP INVESTOR GROUP LTD - 2024-06-10
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    561,939 GBP2024-03-31
    Person with significant control
    2022-06-15 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -205,665 GBP2024-03-31
    Person with significant control
    2022-06-15 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    151 Yew Tree Lane, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,881 GBP2024-03-31
    Person with significant control
    2022-06-15 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    151 Yew Tree Lane, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-04-11 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    AWG PHYSIO LIMITED - 2020-07-28
    151 Yew Tree Lane, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -205,665 GBP2024-03-31
    Person with significant control
    2022-06-15 ~ 2022-06-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    22 Pembroke Villas, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    933 GBP2023-11-30
    Person with significant control
    2023-02-08 ~ 2023-05-10
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.