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 6
  • 1
    Kupis, Andrzej
    Individual (2 offsprings)
    Officer
    2024-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Jonas, Katarzyna
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Galikowski, Mariusz Gabriel
    Individual (28 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
    Biniak Galikowski, Mariusz
    Individual (28 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Mariusz Biniak
    Born in April 1960
    Individual (28 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    PROTECT CHILDREN'S RIGHTS & SAVE CHILDREN PROTECTION IN A DIGITAL WORLD LTD. - now
    5, South Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Sc561605 - Companies House Default Address, 24238, Edinburgh
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2024-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    5, South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Urbanek, Antoni
    Finance Director born in July 1971
    Individual (4 offsprings)
    Officer
    2021-04-10 ~ 2021-05-04
    OF - Director → CIF 0
    Urbanek, Antoni Konrad
    Company Secretary/Director born in March 1971
    Individual (4 offsprings)
    Officer
    2023-08-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Gierszewska, Danuta
    Individual
    Officer
    2023-09-01 ~ 2024-06-01
    OF - Secretary → CIF 0
    Mrs. Danuta Gierszewska
    Born in December 1957
    Individual
    Person with significant control
    2023-09-10 ~ 2024-06-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Biniak, Mariusz
    Director born in April 1960
    Individual (28 offsprings)
    Officer
    2017-03-27 ~ 2018-07-02
    OF - Director → CIF 0
    Biniak, Mariusz
    Sales Director born in April 1960
    Individual (28 offsprings)
    2018-11-01 ~ 2021-04-10
    OF - Director → CIF 0
    Biniak, Mariusz
    Managing Director born in May 1960
    Individual (28 offsprings)
    Officer
    2021-05-04 ~ 2021-10-19
    OF - Director → CIF 0
    Biniak, Mariusz
    Company Director born in April 1960
    Individual (28 offsprings)
    Officer
    2022-01-03 ~ 2023-08-23
    OF - Director → CIF 0
    Biniak, Mariusz
    Managing Director born in April 1960
    Individual (28 offsprings)
    2023-11-01 ~ 2024-10-10
    OF - Director → CIF 0
    Biniak, Mariusz
    Individual (28 offsprings)
    Officer
    2021-04-10 ~ 2021-05-04
    OF - Secretary → CIF 0
    Mr Mariusz Biniak
    Born in April 1960
    Individual (28 offsprings)
    Person with significant control
    2021-04-22 ~ 2023-08-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Jankowska, Alina
    Individual
    Officer
    2021-08-01 ~ 2021-10-10
    OF - Secretary → CIF 0
  • 5
    Bielik, Gabriel
    Individual
    Officer
    2023-11-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 6
    POLISH YELLOW PAGES LIMITED
    126, Lada, Chrzanow, Poland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-03 ~ 2019-02-10
    PE - Director → CIF 0
parent relation
Company in focus

THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD.

Previous names
THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FOUND. LIMITED - 2022-08-15
MSG. HOLDING - HOME DEVELOPMENT LIMITED - 2022-03-02
THE THINK SAVANNAH & SAVE THE CHILDREN LIMITED - 2022-01-04
THE THINCSAVANNAH & SAVE THE CHILDREN LTD. - 2021-08-06
THINCSAVANNAH LTD. - 2021-07-29
Standard Industrial Classification
86900 - Other Human Health Activities
88990 - Other Social Work Activities Without Accommodation N.e.c.
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD.
    Info
    THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FOUND. LIMITED - 2022-08-15
    MSG. HOLDING - HOME DEVELOPMENT LIMITED - 2022-03-02
    THE THINK SAVANNAH & SAVE THE CHILDREN LIMITED - 2022-01-04
    THE THINCSAVANNAH & SAVE THE CHILDREN LTD. - 2021-08-06
    THINCSAVANNAH LTD. - 2021-07-29
    Registered number SC561605
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2017-03-27 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • THE SAVANNAH & GABRIEL SAVE THE CHILDREN FOUND. LTD.
    S
    Registered number SC561605
    10 K, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT
    CIF 1
  • THE THINK SAVANNA GABRIEL & SAVE THE CHILDREN FOUND.
    S
    Registered number SC561605
    64a Cumberland Street, Cumberland Street, Edinburgh, Scotland, EH3 6RE
    CIF 2
  • THE THINK SAVANNAH GABRIEL & SAVE THE CHILDREN INTERNATIONAL FONUD.
    S
    Registered number SC561605
    10k, Craufurdland Road 10k, Kilmarnock, United Kingdom, KA3 2HT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
Ceased 2
  • 1
    DIGITAL IDENTITY PROTECTION LIMITED - 2022-07-27
    DATA & RESEARCH CONCIERGE SERVICE LIMITED - 2021-09-06
    24238, Sc582348 - Companies House Default Address, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-23
    Officer
    2022-03-16 ~ 2024-07-18
    CIF 4 - Director → ME
  • 2
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-15 ~ 2024-12-20
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.