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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 7
  • 1
    Gurrola, Sofia
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2009-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Tobin, Clive Richard
    Born in October 1951
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Annette
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2009-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Ashman, Berat Sedef
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Fraccalvieri, Nicola
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 6
    FRY ASSET MANAGEMENT LIMITED
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 57 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    OF - Secretary → CIF 0
  • 7
    4th Floor, 9 White Lion Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    460,240 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Harris, William Barclay
    Retired born in November 1911
    Individual
    Officer
    ~ 2000-03-10
    OF - Director → CIF 0
  • 2
    Spires, Colin Frederick
    Accountant born in February 1942
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-02-18
    OF - Director → CIF 0
    Spires, Colin Frederick
    Individual (1 offspring)
    Officer
    ~ 2006-10-19
    OF - Secretary → CIF 0
  • 3
    Cavanagh, John Michael
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2009-02-18 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Ryan, Timothy Michael
    Marketing Director born in September 1971
    Individual (1 offspring)
    Officer
    2009-02-22 ~ 2014-07-16
    OF - Director → CIF 0
  • 5
    Craigie, Colin Russell
    Management Consultant born in June 1958
    Individual (3 offsprings)
    Officer
    1992-12-10 ~ 2007-08-01
    OF - Director → CIF 0
    Craigie, Colin
    Chartered Accountant (Retired) born in September 1923
    Individual (3 offsprings)
    Officer
    ~ 2009-02-18
    OF - Director → CIF 0
  • 6
    Juston, Marie Christine, Doctor
    Designer born in September 1965
    Individual
    Officer
    2009-02-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 7
    Tabet, Candice
    Director born in February 1980
    Individual
    Officer
    2016-07-12 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Davies-cooke, Philip Rupert Hugh
    Film Maker born in May 1960
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2009-02-18
    OF - Director → CIF 0
  • 9
    Karlin, Hermione Mary, Dr
    Writer born in April 1943
    Individual
    Officer
    2009-02-22 ~ 2013-03-12
    OF - Director → CIF 0
  • 10
    Gifford, Adrian Peter
    Builder born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1997-06-28
    OF - Director → CIF 0
    Gifford, Adrian Peter
    Building born in November 1951
    Individual (1 offspring)
    2007-07-01 ~ 2009-02-18
    OF - Director → CIF 0
  • 11
    Luzzi, Mario
    Consultant born in May 1967
    Individual (4 offsprings)
    Officer
    2013-10-28 ~ 2016-04-04
    OF - Director → CIF 0
  • 12
    Davies-cooke, David Ralph
    Insurance Broker born in May 1930
    Individual
    Officer
    ~ 2007-05-21
    OF - Director → CIF 0
  • 13
    Deloux, Gwenaelle
    Consultant born in June 1975
    Individual (2 offsprings)
    Officer
    2014-10-07 ~ 2016-10-18
    OF - Director → CIF 0
  • 14
    Hopkins, Elizabeth Ann, Dr
    Retired born in September 1941
    Individual
    Officer
    2006-06-15 ~ 2007-09-27
    OF - Director → CIF 0
    Hopkins, Elizabeth Ann, Dr
    Director born in September 1941
    Individual
    2009-02-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Aderghis, Nicolaas Jacob Theodore
    Banker born in November 1970
    Individual
    Officer
    2009-02-22 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    11 Boldmere Road, Pinner, Middlesex
    Corporate
    Officer
    2007-11-01 ~ 2009-02-18
    PE - Secretary → CIF 0
  • 17
    X-NET I.T. LIMITED - 2002-01-14
    1 Paper Mews, 330 High Street, Dorking, Surrey
    Active Corporate (2 parents, 32 offsprings)
    Net Assets/Liabilities (Company account)
    3 GBP2025-03-31
    Officer
    2006-10-19 ~ 2007-11-01
    PE - Secretary → CIF 0
  • 18
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    BABINGTON BARNES LIMITED - 2003-02-10
    The Studio 16 Cavaye Place, London
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Officer
    2009-02-18 ~ 2015-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

GORGEPLAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-09-29 ~ 2023-03-31
Fixed Assets
1,643 GBP2024-03-31
1,803 GBP2023-03-31
Current Assets
992,521 GBP2024-03-31
1,170,907 GBP2023-03-31
Creditors
Current
-30,919 GBP2024-03-31
-238,956 GBP2023-03-31
Net Current Assets/Liabilities
961,602 GBP2024-03-31
931,951 GBP2023-03-31
Total Assets Less Current Liabilities
963,245 GBP2024-03-31
933,754 GBP2023-03-31
Equity
963,245 GBP2024-03-31
933,754 GBP2023-03-31

  • GORGEPLAN LIMITED
    Info
    Registered number 01575837
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1981-07-22 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.