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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
    Harris, William Barclay
    Retired born in November 1911
    Individual (3 offsprings)
    Officer
    ~ 2000-03-10
    OF - Director → CIF 0
  • 2
    Juston, Marie Christine, Doctor
    Designer born in September 1965
    Individual (2 offsprings)
    Officer
    2009-02-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 3
    Hopkins, Elizabeth Ann, Dr
    Retired born in September 1941
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2007-09-27
    OF - Director → CIF 0
    Hopkins, Elizabeth Ann, Dr
    Director born in September 1941
    Individual (3 offsprings)
    2009-02-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Gurrola, Sofia
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2009-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Luzzi, Mario
    Consultant born in May 1967
    Individual (8 offsprings)
    Officer
    2013-10-28 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Ashman, Berat Sedef
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Cavanagh, John Michael
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2009-02-18 ~ 2013-12-01
    OF - Director → CIF 0
  • 8
    Deloux, Gwenaelle
    Consultant born in June 1975
    Individual (4 offsprings)
    Officer
    2014-10-07 ~ 2016-10-18
    OF - Director → CIF 0
  • 9
    Tobin, Clive Richard
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Ryan, Timothy Michael
    Marketing Director born in September 1971
    Individual (5 offsprings)
    Officer
    2009-02-22 ~ 2014-07-16
    OF - Director → CIF 0
  • 11
    Fraccalvieri, Nicola
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Davies-cooke, Philip Rupert Hugh
    Film Maker born in May 1960
    Individual (2 offsprings)
    Officer
    2000-02-10 ~ 2009-02-18
    OF - Director → CIF 0
  • 13
    Tabet, Candice
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Aderghis, Nicolaas Jacob Theodore
    Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2009-02-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Barnes, Annette
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2009-02-22 ~ now
    OF - Director → CIF 0
  • 16
    Craigie, Colin Russell
    Management Consultant born in June 1958
    Individual (7 offsprings)
    Officer
    1992-12-10 ~ 2007-08-01
    OF - Director → CIF 0
    Craigie, Colin
    Chartered Accountant (Retired) born in September 1923
    Individual (7 offsprings)
    Officer
    ~ 2009-02-18
    OF - Director → CIF 0
  • 17
    Gifford, Adrian Peter
    Builder born in November 1951
    Individual (2 offsprings)
    Officer
    ~ 1997-06-28
    OF - Director → CIF 0
    Gifford, Adrian Peter
    Building born in November 1951
    Individual (2 offsprings)
    2007-07-01 ~ 2009-02-18
    OF - Director → CIF 0
  • 18
    Spires, Colin Frederick
    Accountant 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
    ~ 2006-10-19
    OF - Secretary → CIF 0
  • 19
    Karlin, Hermione Mary, Dr
    Writer born in April 1943
    Individual (2 offsprings)
    Officer
    2009-02-22 ~ 2013-03-12
    OF - Director → CIF 0
  • 20
    Davies-cooke, David Ralph
    Insurance Broker born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 2007-05-21
    OF - Director → CIF 0
  • 21
    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
  • 22
    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 (14 parents, 299 offsprings)
    Officer
    2009-02-18 ~ 2015-11-16
    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, 75 offsprings)
    Officer
    2022-03-22 ~ 2025-12-16
    OF - Secretary → CIF 0
  • 25
    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
parent relation
Company in focus

GORGEPLAN LIMITED

Period: 1981-07-22 ~ now
Company number: 01575837
Registered name
GORGEPLAN LIMITED - now
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 (44 years 10 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.