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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 5
  • 1
    Marshall, Susan Victoria
    Born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Susan Victoria Marshall
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Harley Hamilton
    Born in July 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Wright, Matthew William
    Born in January 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Jonas, Tanya Jane
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Gregorie Charles
    Born in April 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Marshall, Harley Hamilton
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 2
    Pullen, Russell Watkins
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2021-09-21
    OF - Secretary → CIF 0
    Mr Russell Watkins Pullen
    Born in December 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-13 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Raymond, Daphne
    Property Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 2010-01-07
    OF - Director → CIF 0
  • 4
    Jarman, Gladys
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BASIL GORDON (INVESTMENTS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property
9,250,000 GBP2024-03-31
9,250,000 GBP2023-03-31
Fixed Assets
9,250,000 GBP2024-03-31
9,250,000 GBP2023-03-31
Debtors
Current
52,376 GBP2024-03-31
68,428 GBP2023-03-31
Cash at bank and in hand
306,082 GBP2024-03-31
281,865 GBP2023-03-31
Current Assets
358,458 GBP2024-03-31
350,293 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-37,707 GBP2023-03-31
Net Current Assets/Liabilities
310,493 GBP2024-03-31
312,586 GBP2023-03-31
Total Assets Less Current Liabilities
9,560,493 GBP2024-03-31
9,562,586 GBP2023-03-31
Net Assets/Liabilities
7,741,830 GBP2024-03-31
7,743,923 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Retained earnings (accumulated losses)
7,735,830 GBP2024-03-31
7,737,923 GBP2023-03-31
Equity
7,741,830 GBP2024-03-31
7,743,923 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
20,996 GBP2024-03-31
21,734 GBP2023-03-31
Other Debtors
Current
24,591 GBP2024-03-31
39,867 GBP2023-03-31
Prepayments/Accrued Income
Current
6,789 GBP2024-03-31
6,827 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,750 GBP2024-03-31
Taxation/Social Security Payable
Current
8,951 GBP2024-03-31
6,940 GBP2023-03-31
Other Creditors
Current
2,604 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
29,660 GBP2024-03-31
30,767 GBP2023-03-31
Creditors
Current
47,965 GBP2024-03-31
37,707 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,818,663 GBP2024-03-31
-1,818,663 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,818,663 GBP2024-03-31
-1,818,663 GBP2023-03-31

  • BASIL GORDON (INVESTMENTS) LIMITED
    Info
    Registered number 00241934
    icon of address3rd Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1929-08-26 (96 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.