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 3
  • 1
    Mcclintock, William Ashe
    Director born in October 1942
    Individual (19 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Bartley, John
    Chartered Surveyor born in August 1936
    Individual (6 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    23, Three Kings Yard, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Jarlov, Nina
    Individual
    Officer
    2008-10-03 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 2
    Kay, Marilyn Sarah
    Director born in March 1942
    Individual
    Officer
    2013-10-01 ~ 2023-01-03
    OF - Director → CIF 0
    Marilyn Sarah Kay
    Born in March 1942
    Individual
    Person with significant control
    2016-04-07 ~ 2018-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bell, William David
    Property Development born in May 1938
    Individual
    Officer
    1993-09-17 ~ 2013-08-14
    OF - Director → CIF 0
  • 4
    Flanagan, Diane Marie
    Individual
    Officer
    1998-12-07 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 5
    Bartley, John
    Chartered Surveyor born in August 1936
    Individual (6 offsprings)
    Officer
    2014-02-02 ~ 2014-05-31
    OF - Director → CIF 0
    John Bartley
    Born in August 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-07-07
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Launder, Ewan
    Investment Banker born in September 1935
    Individual
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 7
    19 Cavendish Square, London
    Corporate
    Officer
    ~ 1998-12-07
    PE - Secretary → CIF 0
  • 8
    Morgan Y Morgan, 53rd E Street, Mmg Tower 16 Floor, Urbanizacion Marbella, Panama
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEMCOVER INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,300,391 GBP2024-03-31
2,303,333 GBP2023-03-31
Debtors
Current
7,568 GBP2024-03-31
8,939 GBP2023-03-31
Cash at bank and in hand
98,301 GBP2024-03-31
123,185 GBP2023-03-31
Net Assets/Liabilities
2,288,776 GBP2024-03-31
2,333,168 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,288,676 GBP2024-03-31
2,333,068 GBP2023-03-31
Equity
2,288,776 GBP2024-03-31
2,333,168 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
52023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
2,355,000 GBP2024-03-31
2,355,000 GBP2023-03-31
Furniture and fittings
26,499 GBP2024-03-31
26,499 GBP2023-03-31
Office equipment
3,911 GBP2024-03-31
3,127 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,385,410 GBP2024-03-31
2,384,626 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,499 GBP2024-03-31
26,499 GBP2023-03-31
Office equipment
2,930 GBP2024-03-31
2,474 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,019 GBP2024-03-31
81,293 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Investment property
2,299,410 GBP2024-03-31
2,302,680 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
981 GBP2024-03-31
653 GBP2023-03-31
Other Creditors
Current
115,083 GBP2024-03-31
102,289 GBP2023-03-31

  • GEMCOVER INVESTMENTS LIMITED
    Info
    Registered number 01858596
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 1984-10-25 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.