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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 10
  • 1
    Bell, William David
    Property Development born in May 1938
    Individual (5 offsprings)
    Officer
    1993-09-17 ~ 2013-08-14
    OF - Director → CIF 0
  • 2
    Kay, Marilyn Sarah
    Director born in March 1942
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2023-01-03
    OF - Director → CIF 0
    Marilyn Sarah Kay
    Born in March 1942
    Individual (1 offspring)
    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
    Flanagan, Diane Marie
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 4
    Bartley, John
    Born in August 1936
    Individual (6 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Bartley, John
    Chartered Surveyor born in August 1936
    Individual (6 offsprings)
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    Launder, Ewan
    Investment Banker born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 6
    Jarlov, Nina
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 7
    Mcclintock, William Ashe
    Born in October 1942
    Individual (46 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Morgan Y Morgan, 53rd E Street, Mmg Tower 16 Floor, Urbanizacion Marbella, Panama
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    19 Cavendish Square, London
    Corporate (20 offsprings)
    Officer
    ~ 1998-12-07
    OF - Secretary → CIF 0
  • 10
    DUGEY HOLDINGS LIMITED
    14016222
    23, Three Kings Yard, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEMCOVER INVESTMENTS LIMITED

Period: 1984-10-25 ~ now
Company number: 01858596
Registered name
GEMCOVER INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,296,571 GBP2025-03-31
2,300,391 GBP2024-03-31
Debtors
Current
4,634 GBP2025-03-31
7,568 GBP2024-03-31
Cash at bank and in hand
87,495 GBP2025-03-31
98,301 GBP2024-03-31
Net Assets/Liabilities
2,266,248 GBP2025-03-31
2,288,776 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,266,148 GBP2025-03-31
2,288,676 GBP2024-03-31
Equity
2,266,248 GBP2025-03-31
2,288,776 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
52024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
2,355,000 GBP2025-03-31
2,355,000 GBP2024-03-31
Furniture and fittings
26,499 GBP2025-03-31
26,499 GBP2024-03-31
Office equipment
3,911 GBP2025-03-31
3,911 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,385,410 GBP2025-03-31
2,385,410 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,499 GBP2025-03-31
26,499 GBP2024-03-31
Office equipment
3,480 GBP2025-03-31
2,930 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,839 GBP2025-03-31
85,019 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
550 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,820 GBP2024-04-01 ~ 2025-03-31
Corporation Tax Payable
Current
2,012 GBP2025-03-31
2,401 GBP2024-03-31
Other Creditors
Current
120,440 GBP2025-03-31
115,083 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

  • 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 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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.