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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hodge, Robert John
    Chartered Banker born in April 1955
    Individual (75 offsprings)
    Officer
    1991-12-29 ~ 2010-07-20
    OF - Director → CIF 0
  • 2
    Bond, Richard Keith
    Individual (28 offsprings)
    Officer
    1999-03-12 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 3
    Griffith, Nicholas John Clwyd
    Born in April 1964
    Individual (46 offsprings)
    Officer
    ~ 2025-12-02
    OF - Director → CIF 0
    Griffith, Nicholas John Clwyd
    Individual (46 offsprings)
    Officer
    1994-10-07 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 4
    Griffith, Thomas Charles Clwyd
    Born in August 1997
    Individual (13 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Allaway, Adrian
    Born in March 1967
    Individual (35 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
    Allaway, Adrian
    Individual (35 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Saunders, John Cameron
    Individual (1 offspring)
    Officer
    ~ 1994-10-07
    OF - Secretary → CIF 0
  • 7
    G CAPITAL LIMITED
    - now 02973351
    CURZON REAL ESTATE LIMITED - 2016-11-22 02973351
    CURZON REAL ESTATE PARTNERS LIMITED - 2010-10-12
    CURZON PROPERTIES LIMITED - 2007-04-19
    HAWKMOOR PROPERTIES LIMITED - 1995-05-19
    ORADEA TRADING LIMITED - 1994-12-08
    23, Womanby Street, Cardiff, Wales
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

G SECURITIES LIMITED

Period: 2021-11-18 ~ now
Company number: 02456358
Registered names
G SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,681,992 GBP2024-12-31
5,326,510 GBP2023-12-31
Fixed Assets
5,681,992 GBP2024-12-31
5,326,510 GBP2023-12-31
Total Inventories
13,300 GBP2024-12-31
13,300 GBP2023-12-31
Debtors
Current
201,380 GBP2024-12-31
385,631 GBP2023-12-31
Cash at bank and in hand
7,796,223 GBP2024-12-31
6,219,847 GBP2023-12-31
Current Assets
8,010,903 GBP2024-12-31
6,618,778 GBP2023-12-31
Net Current Assets/Liabilities
7,462,988 GBP2024-12-31
6,100,398 GBP2023-12-31
Total Assets Less Current Liabilities
13,144,980 GBP2024-12-31
11,426,908 GBP2023-12-31
Net Assets/Liabilities
11,726,464 GBP2024-12-31
10,149,436 GBP2023-12-31
Equity
Called up share capital
15,310 GBP2024-12-31
15,310 GBP2023-12-31
Share premium
900 GBP2024-12-31
900 GBP2023-12-31
Revaluation reserve
4,255,475 GBP2024-12-31
4,041,038 GBP2023-12-31
Retained earnings (accumulated losses)
7,454,779 GBP2024-12-31
6,092,188 GBP2023-12-31
Equity
11,726,464 GBP2024-12-31
10,149,436 GBP2023-12-31
Finished Goods/Goods for Resale
13,300 GBP2024-12-31
13,300 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
98,210 GBP2023-12-31
Amounts owed to group undertakings
Current
3,576 GBP2024-12-31
3,410 GBP2023-12-31
Corporation Tax Payable
Current
88,405 GBP2024-12-31
59,035 GBP2023-12-31
Creditors
Current
547,915 GBP2024-12-31
518,380 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,418,516 GBP2024-12-31
-1,277,471 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-141,045 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,277,471 GBP2024-12-31
-1,190,124 GBP2023-12-31
Related profiles found in government register
  • G SECURITIES LIMITED
    Info
    MEWSLADE HOLDINGS LIMITED - 2021-11-18
    HODGE & CO PROPERTY HOLDINGS LIMITED - 2021-11-18
    SEARCHMOTIVE LIMITED - 2021-11-18
    Registered number 02456358
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • G SECURITES LTD
    S
    Registered number 2456358
    The Warehouse, Wyndham Arcade, Cardiff, Wales, CF10 1FH
    Limited Company in Companies House, Wales
    CIF 1
  • G SECURITIES LIMITED
    S
    Registered number 2456358
    The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH
    Limited Company in Companies House, Wales
    CIF 2
  • G SECURITIES LTD
    S
    Registered number 02456358
    The Warehouse, Wyndham Arcade, Cardiff, Wales, CF10 1FH
    Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BALMCREST HOMES LIMITED
    - now 05037448
    BOND & BOND JERSEY LIMITED - 2013-08-15
    PEDERSEN JERSEY LIMITED - 2004-02-11
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MC199 LIMITED
    04258777
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MC295 LIMITED
    04869007
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MEWSLADE (EASTERN) LIMITED
    - now 02990194
    HODGE (EASTERN) LIMITED - 2011-07-07
    N.J.C. GRIFFITHS LIMITED - 1996-04-09
    MB8 LIMITED - 1994-12-07
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PEDERSEN (BRENTFORD) LIMITED
    06277917
    35 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PEDERSEN (GB) LIMITED
    05076811
    35 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PEDERSEN (THAMESIDE) LIMITED
    - now 06128709
    ABBEYSHIRE LIMITED - 2008-08-12
    48 Rochester Row, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    THE ROWANS ESTATE MANAGEMENT LIMITED
    03336782
    One The Centre, High Street, Gillingham, Dorset
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    WESTGATE PARK CARDIFF LIMITED
    - now 03215930
    HODGE RESIDENTIAL LIMITED - 1998-03-30
    MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.