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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 3
  • 1
    Allaway, Adrian
    Born in March 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ now
    OF - Director → CIF 0
    Allaway, Adrian
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffith, Nicholas John Clwyd
    Born in April 1964
    Individual (29 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Griffith, Nicholas John Clwyd
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    CURZON PROPERTIES LIMITED - 2007-04-19
    CURZON REAL ESTATE LIMITED - 2016-11-22
    CURZON REAL ESTATE PARTNERS LIMITED - 2010-10-12
    ORADEA TRADING LIMITED - 1994-12-08
    HAWKMOOR PROPERTIES LIMITED - 1995-05-19
    icon of address23, Womanby Street, Cardiff, Wales
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    70,623,106 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
Ceased 3
  • 1
    Bond, Richard Keith
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 2
    Saunders, John Cameron
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Secretary → CIF 0
  • 3
    Hodge, Robert John
    Chartered Banker born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-29 ~ 2010-07-20
    OF - Director → CIF 0
parent relation
Company in focus

G SECURITIES LIMITED

Previous names
SEARCHMOTIVE LIMITED - 1991-12-19
HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
MEWSLADE HOLDINGS LIMITED - 2021-11-18
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

  • G SECURITIES LIMITED
    Info
    SEARCHMOTIVE LIMITED - 1991-12-19
    HODGE & CO PROPERTY HOLDINGS LIMITED - 1991-12-19
    MEWSLADE HOLDINGS LIMITED - 1991-12-19
    Registered number 02456358
    icon of addressThe Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.