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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 8
  • 1
    Jarman, Gladys
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1991-11-01
    OF - Secretary → CIF 0
  • 2
    Raymond, Daphne
    Property Director born in September 1928
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2010-01-07
    OF - Director → CIF 0
  • 3
    Pullen, Russell Watkins
    Individual (19 offsprings)
    Officer
    2002-05-27 ~ 2021-09-21
    OF - Secretary → CIF 0
    Mr Russell Watkins Pullen
    Born in December 1934
    Individual (19 offsprings)
    Person with significant control
    2016-09-13 ~ 2022-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Marshall, Gregorie Charles
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Matthew William
    Born in January 1963
    Individual (36 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Susan Victoria
    Born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Susan Victoria Marshall
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Jonas, Tanya Jane
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Marshall, Harley Hamilton
    Born in July 1942
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
    Marshall, Harley Hamilton
    Individual (6 offsprings)
    Officer
    1991-11-01 ~ 2002-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BASIL GORDON (INVESTMENTS) LIMITED

Period: 1929-08-26 ~ now
Company number: 00241934
Registered name
BASIL GORDON (INVESTMENTS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property
9,250,000 GBP2025-03-31
9,250,000 GBP2024-03-31
Fixed Assets
9,250,000 GBP2025-03-31
9,250,000 GBP2024-03-31
Debtors
Current
69,550 GBP2025-03-31
52,376 GBP2024-03-31
Cash at bank and in hand
413,714 GBP2025-03-31
306,082 GBP2024-03-31
Current Assets
483,264 GBP2025-03-31
358,458 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-96,431 GBP2025-03-31
Net Current Assets/Liabilities
386,833 GBP2025-03-31
310,493 GBP2024-03-31
Total Assets Less Current Liabilities
9,636,833 GBP2025-03-31
9,560,493 GBP2024-03-31
Net Assets/Liabilities
7,818,170 GBP2025-03-31
7,741,830 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Retained earnings (accumulated losses)
7,812,170 GBP2025-03-31
7,735,830 GBP2024-03-31
Equity
7,818,170 GBP2025-03-31
7,741,830 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
25,795 GBP2025-03-31
20,996 GBP2024-03-31
Other Debtors
Current
32,854 GBP2025-03-31
24,591 GBP2024-03-31
Prepayments/Accrued Income
Current
10,901 GBP2025-03-31
6,789 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,786 GBP2025-03-31
6,750 GBP2024-03-31
Corporation Tax Payable
Current
24,380 GBP2025-03-31
Taxation/Social Security Payable
Current
7,990 GBP2025-03-31
8,951 GBP2024-03-31
Other Creditors
Current
21,837 GBP2025-03-31
2,604 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
37,438 GBP2025-03-31
29,660 GBP2024-03-31
Creditors
Current
96,431 GBP2025-03-31
47,965 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,818,663 GBP2025-03-31
-1,818,663 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,818,663 GBP2025-03-31
-1,818,663 GBP2024-03-31

  • BASIL GORDON (INVESTMENTS) LIMITED
    Info
    Registered number 00241934
    3rd Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1929-08-26 (96 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.