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
    Williams, Karen Louise
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Ramsden, James Andrew
    Accountant born in November 1969
    Individual (13 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Kraftman, Paul Richard
    Ceo born in July 1961
    Individual (33 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Nigel Cameron
    Accountant born in December 1961
    Individual (28 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Weeks, Christopher Andrew
    Cfo born in April 1964
    Individual (1 offspring)
    Officer
    2022-11-11 ~ 2024-07-11
    OF - Director → CIF 0
    Mr Christopher Andrew Weeks
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2022-11-11 ~ 2024-08-20
    PE - Has significant influence or controlCIF 0
  • 2
    Mr James Andrew Ramsden
    Born in November 1969
    Individual (13 offsprings)
    Person with significant control
    2022-11-11 ~ 2024-08-20
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Paul Richard Kraftman
    Born in July 1961
    Individual (33 offsprings)
    Person with significant control
    2022-11-11 ~ 2024-08-20
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Nigel Cameron Grant
    Born in December 1961
    Individual (28 offsprings)
    Person with significant control
    2022-11-11 ~ 2024-08-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GIFT UNIVERSE GROUP TRUSTEE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Net Current Assets/Liabilities
0 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2023-11-30
Net Assets/Liabilities
0 GBP2023-11-30
Equity
0 GBP2023-11-30
Average Number of Employees
02022-11-11 ~ 2023-11-30

Related profiles found in government register
  • GIFT UNIVERSE GROUP TRUSTEE LIMITED
    Info
    Registered number 14478952
    54 Portland Place, London W1B 1DY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2022-11-11 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • GIFT UNIVERSE GROUP TRUSTEE LIMITED
    S
    Registered number 14478952
    54, Portland Place, London, England, W1B 1DY
    Private Limited Company By Guarantee in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MENKIND GROUP LIMITED - 2016-03-24
    The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.