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 3
  • 1
    Sims, Darren Brett
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Kruger, Marthinus
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
  • 3
    32 Galei Tchelet, Herziiya, Petuach, Israel
    Corporate (1 offspring)
    Person with significant control
    2022-12-28 ~ 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
Ceased 1
  • Mackay, Matthew
    Director born in April 1966
    Individual
    Officer
    2022-12-28 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GESHEM TOV LTD

Previous name
GESHAM TOV LTD - 2023-01-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,170,396 USD2023-12-31
Debtors
4,849,675 USD2023-12-31
Creditors
Current
3,500 USD2023-12-31
Net Current Assets/Liabilities
4,846,175 USD2023-12-31
Total Assets Less Current Liabilities
6,016,571 USD2023-12-31
Equity
Called up share capital
1,000 USD2023-12-31
Share premium
6,019,495 USD2023-12-31
Retained earnings (accumulated losses)
-3,924 USD2023-12-31
Equity
6,016,571 USD2023-12-31
Average Number of Employees
22022-12-28 ~ 2023-12-31

  • GESHEM TOV LTD
    Info
    GESHAM TOV LTD - 2023-01-05
    Registered number 14559650
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent TN15 6AR
    Private Limited Company incorporated on 2022-12-28 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.