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 2
  • 1
    Sugarwhite, Esther
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Sugarwhite, Abraham
    Maqnager born in February 1977
    Individual (11 offsprings)
    Officer
    2018-09-02 ~ now
    OF - Director → CIF 0
    Mr Abraham Mordechai Sugarwhite
    Born in February 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Sugarwhite, Jeffrey
    Chartered Accountant born in March 1936
    Individual
    Officer
    ~ 2017-10-24
    OF - Director → CIF 0
    Sugarwhite, Jeffrey
    Accountant born in March 1936
    Individual
    2017-10-31 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Sugarwhite-ingber, Chaya Sara
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2017-10-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Adamker, Sara
    Individual (2 offsprings)
    Officer
    1990-12-21 ~ 1994-01-10
    OF - Secretary → CIF 0
  • 4
    Sugarwhite, Abraham Mordechai
    Student born in February 1976
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 1999-07-01
    OF - Director → CIF 0
parent relation
Company in focus

GEM INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,050,417 GBP2024-02-11
1,050,417 GBP2023-02-11
Current Assets
609,361 GBP2024-02-11
607,703 GBP2023-02-11
Creditors
Amounts falling due within one year
1,979 GBP2024-02-11
1,891 GBP2023-02-11
Net Current Assets/Liabilities
611,340 GBP2024-02-11
609,594 GBP2023-02-11
Total Assets Less Current Liabilities
1,661,757 GBP2024-02-11
1,660,011 GBP2023-02-11
Creditors
Amounts falling due after one year
-715,275 GBP2024-02-11
-715,275 GBP2023-02-11
Net Assets/Liabilities
945,882 GBP2024-02-11
944,136 GBP2023-02-11
Equity
945,882 GBP2024-02-11
944,136 GBP2023-02-11
Average Number of Employees
12023-02-12 ~ 2024-02-11
12022-02-12 ~ 2023-02-11

  • GEM INVESTMENTS LIMITED
    Info
    Registered number 01988201
    2 Linthorpe Road, London N16 5RF
    Private Limited Company incorporated on 1986-02-11 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.