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 4
  • 1
    Hayes, Matthew James
    Company Director born in January 1975
    Individual (11 offsprings)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 2
    Gomes, Ramon Costa
    Company Director born in September 1990
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 3
    Neto, João Manuel Manso
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ now
    OF - director → CIF 0
  • 4
    ACORN (UK) 1 LIMITED - now
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    C/o Maples Fiduciary Services (delaware) Inc., Suite 302, 4001 Kennett Pike, Wilmington, County Of New Castle, Delaware, United States
    Dissolved corporate (4 parents, 128 offsprings)
    Person with significant control
    2024-09-03 ~ dissolved
    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
Ceased 6
  • 1
    Martinis, Spyridon
    Company Director born in March 1979
    Individual (11 offsprings)
    Officer
    2022-11-08 ~ 2024-09-03
    OF - director → CIF 0
  • 2
    Costa, Duarte Nuno Mendes Da
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ 2024-09-03
    OF - director → CIF 0
  • 3
    Southall, David William
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2022-11-08 ~ 2022-12-06
    OF - director → CIF 0
  • 4
    Cunha, Pedro Manuel Almeida Barreto Mc Carthy Da
    Company Director born in December 1987
    Individual (2 offsprings)
    Officer
    2022-11-08 ~ 2024-09-03
    OF - director → CIF 0
  • 5
    Suite 3b, Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -898,571 GBP2022-11-08 ~ 2023-12-31
    Person with significant control
    2022-11-08 ~ 2024-09-03
    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
  • 6
    Rua Luciana Stegagno Picchio, N.3 1549-023, Lisbon, Portugal
    Corporate
    Person with significant control
    2024-09-03 ~ 2024-09-03
    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

GV 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,575 GBP2023-12-31
Net Current Assets/Liabilities
-11,574 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
0 GBP2022-11-07
Retained earnings (accumulated losses)
-11,575 GBP2023-12-31
0 GBP2022-11-07
Equity
-11,574 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,575 GBP2022-11-08 ~ 2023-12-31
Profit/Loss
-11,575 GBP2022-11-08 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-11-08 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2022-11-08 ~ 2023-12-31
Average Number of Employees
42022-11-08 ~ 2023-12-31
Other Debtors
Current
1 GBP2023-12-31
Amounts owed to group undertakings
Current
8,075 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-12-31
Creditors
Current
11,575 GBP2023-12-31

  • GV 1 LIMITED
    Info
    Registered number 14470725
    Suite 3b Walnut Tree Business Centre, Northwich Road, Lower Stretton, Warrington, Cheshire WA4 4PG
    Private Limited Company incorporated on 2022-11-08 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.