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 2
  • 1
    Alexander, Ralph
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
    Mr Ralph Alexander
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Alexander, Tracy
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2024-02-17 ~ now
    OF - director → CIF 0
Ceased 1
  • Kelly, Michael John
    Accountant born in May 1959
    Individual (25 offsprings)
    Officer
    2016-02-18 ~ 2016-04-01
    OF - director → CIF 0
parent relation
Company in focus

GESCHWENDER HOLDINGS (UK) LIMITED

Previous name
GESCHWENDER INTERIORS LIMITED - 2016-04-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,585,769 GBP2024-03-31
2,585,769 GBP2023-03-31
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,159 GBP2024-03-31
-13,159 GBP2023-03-31
Net Current Assets/Liabilities
-13,154 GBP2024-03-31
-13,154 GBP2023-03-31
Net Assets/Liabilities
2,572,615 GBP2024-03-31
2,572,615 GBP2023-03-31
Equity
Called up share capital
70 GBP2024-03-31
70 GBP2023-03-31
Share premium
1,340,699 GBP2024-03-31
1,340,699 GBP2023-03-31
Retained earnings (accumulated losses)
1,231,846 GBP2024-03-31
1,231,846 GBP2023-03-31
Equity
2,572,615 GBP2024-03-31
2,572,615 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-12-01 ~ 2023-03-31
Investments in Group Undertakings
2,585,769 GBP2024-03-31
2,585,769 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,159 GBP2024-03-31
13,159 GBP2023-03-31

  • GESCHWENDER HOLDINGS (UK) LIMITED
    Info
    GESCHWENDER INTERIORS LIMITED - 2016-04-05
    Registered number SC527269
    Templars House South Deeside Road, Maryculter, Aberdeen AB12 5GB
    Private Limited Company incorporated on 2016-02-18 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.