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
    Ellman, David
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    2006-07-17 ~ now
    OF - director → CIF 0
  • 2
    Teperson, Mark
    Finance Director born in July 1970
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ now
    OF - director → CIF 0
    Teperson, Mark
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ now
    OF - secretary → CIF 0
  • 3
    GERBER HOLDINGS (UK) LIMITED - 1996-12-09
    TEALWADE LIMITED - 1993-10-27
    Ivory & Ledoux Ltd, Haverstock Hill, London, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    13,638 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Symons, Harry
    Company Director born in November 1920
    Individual
    Officer
    ~ 2006-07-17
    OF - director → CIF 0
  • 2
    Osrin, Joel
    Company Director born in June 1931
    Individual
    Officer
    ~ 2004-03-31
    OF - director → CIF 0
    Osrin, Joel
    Individual
    Officer
    ~ 1999-01-07
    OF - secretary → CIF 0
  • 3
    Jelf, Kenneth James
    Chartered Accountant born in July 1946
    Individual
    Officer
    ~ 2013-06-28
    OF - director → CIF 0
    Jelf, Kenneth James
    Individual
    Officer
    1999-01-07 ~ 2013-06-28
    OF - secretary → CIF 0
parent relation
Company in focus

GGG INVESTMENTS LIMITED

Previous names
GERBER GOLDSCHMIDT GROUP LIMITED - 2008-09-17
LEGIBUS 1493 LIMITED - 1990-07-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

Related profiles found in government register
  • GGG INVESTMENTS LIMITED
    Info
    GERBER GOLDSCHMIDT GROUP LIMITED - 2008-09-17
    LEGIBUS 1493 LIMITED - 1990-07-16
    Registered number 02459338
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1990-01-12 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • GGG INVESTMENTS LIMITED
    S
    Registered number 02459338
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited Company in United Kingdom - Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEGIBUS 1494 LIMITED - 1990-08-01
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.