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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 25
  • 1
    Tabet, Candice
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Harris, William Barclay
    Born in November 1911
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 2000-03-10
    OF - Director → CIF 0
  • 3
    Barnes, Annette
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2009-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Davies-cooke, Philip Rupert Hugh
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2009-02-18
    OF - Director → CIF 0
  • 5
    Gifford, Adrian Peter
    Born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1997-06-28
    OF - Director → CIF 0
    2007-07-01 ~ 2009-02-18
    OF - Director → CIF 0
  • 6
    Gurrola, Sofia
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2009-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Davies-cooke, David Ralph
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 2007-05-21
    OF - Director → CIF 0
  • 8
    Luzzi, Mario
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2013-10-28 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Aderghis, Nicolaas Jacob Theodore
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2009-02-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Ryan, Timothy Michael
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2009-02-22 ~ 2014-07-16
    OF - Director → CIF 0
  • 11
    Spires, Colin Frederick
    Born in February 1942
    Individual (12 offsprings)
    Officer
    2007-07-01 ~ 2009-02-18
    OF - Director → CIF 0
    Spires, Colin Frederick
    Individual (12 offsprings)
    Officer
    (before 1992-03-28) ~ 2006-10-19
    OF - Secretary → CIF 0
  • 12
    Deloux, Gwenaelle
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2014-10-07 ~ 2016-10-18
    OF - Director → CIF 0
  • 13
    Karlin, Hermione Mary, Dr
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2009-02-22 ~ 2013-03-12
    OF - Director → CIF 0
  • 14
    Craigie, Colin Russell
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1992-12-10 ~ 2007-08-01
    OF - Director → CIF 0
    Craigie, Colin
    Born in September 1923
    Individual (7 offsprings)
    Officer
    (before 1992-03-28) ~ 2009-02-18
    OF - Director → CIF 0
  • 15
    Juston, Marie Christine, Doctor
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2009-02-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 16
    Ashman, Berat Sedef
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 17
    Hopkins, Elizabeth Ann, Dr
    Born in September 1941
    Individual (4 offsprings)
    Officer
    2006-06-15 ~ 2007-09-27
    OF - Director → CIF 0
    2009-02-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Fraccalvieri, Nicola
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 19
    Cavanagh, John Michael
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2009-02-18 ~ 2013-12-01
    OF - Director → CIF 0
  • 20
    Tobin, Clive Richard
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 21
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    FARRAR PROPERTY MANAGEMENT LIMITED
    - 2016-02-24 03284375 09439709
    BABINGTON BARNES LIMITED - 2003-02-10
    The Studio 16 Cavaye Place, London
    Active Corporate (15 parents, 302 offsprings)
    Officer
    2009-02-18 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 22
    ELLIS ATKINS SECRETARIES LIMITED
    - now 03952055
    X-NET I.T. LIMITED - 2002-01-14
    1 Paper Mews, 330 High Street, Dorking, Surrey
    Active Corporate (6 parents, 68 offsprings)
    Officer
    2006-10-19 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 23
    11 Boldmere Road, Pinner, Middlesex
    Corporate (6 offsprings)
    Officer
    2007-11-01 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 24
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2022-03-22 ~ 2025-12-16
    OF - Secretary → CIF 0
  • 25
    THRIVECREST LIMITED
    01571317
    4th Floor, 9 White Lion Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GORGEPLAN LIMITED

Period: 1981-07-22 ~ now
Company number: 01575837
Registered name
GORGEPLAN LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
1,549 GBP2025-03-31
1,643 GBP2024-03-31
Current Assets
42,090 GBP2025-03-31
992,521 GBP2024-03-31
Creditors
Current
-34,969 GBP2025-03-31
-30,919 GBP2024-03-31
Net Current Assets/Liabilities
7,121 GBP2025-03-31
961,602 GBP2024-03-31
Total Assets Less Current Liabilities
8,670 GBP2025-03-31
963,245 GBP2024-03-31
Equity
8,670 GBP2025-03-31
963,245 GBP2024-03-31

  • GORGEPLAN LIMITED
    Info
    Registered number 01575837
    46 New Broad Strreet, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 1981-07-22 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.