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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 15
  • 1
    Kaye, Michael Andrew, Director
    Born in October 1952
    Individual (18 offsprings)
    Officer
    1991-09-19 ~ 1992-03-11
    OF - Director → CIF 0
  • 2
    Gjurra, Ervin
    Born in February 1992
    Individual (4 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
    Mr Ervin Gjurra
    Born in February 1992
    Individual (4 offsprings)
    Person with significant control
    2025-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lupton, David Lloyd
    Born in December 1944
    Individual (40 offsprings)
    Officer
    (before 1991-09-19) ~ 1995-10-02
    OF - Director → CIF 0
    Lupton, David Lloyd
    Individual (40 offsprings)
    Officer
    (before 1991-09-19) ~ 1995-10-02
    OF - Secretary → CIF 0
  • 4
    Jones, Mark Christopher
    Born in April 1975
    Individual (52 offsprings)
    Officer
    1994-01-07 ~ 2003-10-10
    OF - Director → CIF 0
    Jones, Mark Christopher
    Manager born in April 1975
    Individual (52 offsprings)
    2010-06-10 ~ 2025-05-13
    OF - Director → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (52 offsprings)
    Person with significant control
    2019-09-19 ~ 2025-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Warner, Russell Edward
    Born in December 1959
    Individual (57 offsprings)
    Officer
    2009-02-20 ~ 2010-05-17
    OF - Director → CIF 0
  • 6
    Tolman, Howard Martin
    Born in August 1947
    Individual (38 offsprings)
    Officer
    1991-09-19 ~ 1994-01-06
    OF - Director → CIF 0
  • 7
    Jones, Timothy Colin
    Born in January 1972
    Individual (29 offsprings)
    Officer
    1995-10-02 ~ 2005-03-15
    OF - Director → CIF 0
    Jones, Timothy Colin
    Individual (29 offsprings)
    Officer
    1995-10-02 ~ 2000-02-22
    OF - Secretary → CIF 0
    Mr Timothy Colin Jones
    Born in January 1972
    Individual (29 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Jones, Susan
    Born in January 1947
    Individual (48 offsprings)
    Officer
    2005-03-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 9
    Jones, John Mervyn
    Born in August 1946
    Individual (50 offsprings)
    Officer
    2005-07-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 10
    Clough, David
    Born in January 1948
    Individual (13 offsprings)
    Officer
    2009-02-16 ~ 2010-04-20
    OF - Director → CIF 0
  • 11
    SPARTAN ASSOCIATES LIMITED
    The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents, 19 offsprings)
    Officer
    2000-02-22 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 12
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 776 offsprings)
    Officer
    1991-09-19 ~ 1991-09-19
    OF - Nominee Director → CIF 0
  • 13
    GENERAL COMPUTERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-07-27
    Administration ended on 2007-01-15
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2007-01-15
    Petition date on 2007-01-15
    Conclusion of winding up on 2023-07-17
    Dissolved on 2023-12-30
    CORPORATE SYSTEMS LIMITED - 2000-04-05
    RESTOWN COMPUTERS LIMITED - 1991-12-23 02645971
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (17 parents, 776 offsprings)
    Officer
    1991-09-19 ~ 1991-09-19
    OF - Nominee Secretary → CIF 0
  • 14
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11 02647222
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Active Corporate (13 parents, 23 offsprings)
    Officer
    2002-09-11 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 15
    CORPORATE COMPANY SECRETARIES LTD
    05926257
    2-6, Blossom Street, Micklegate Bar, York, United Kingdom
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2008-03-11 ~ 2010-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

G4 DEVELOPMENT LIMITED

Period: 2025-07-03 ~ now
Company number: 02647202
Registered names
G4 DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2025-02-28
1 GBP2024-02-28
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-28

  • G4 DEVELOPMENT LIMITED
    Info
    PALOMA BEACH PROPERTIES LIMITED - 2025-07-03
    Registered number 02647202
    130 Auckland Road, Potters Bar EN6 3HE
    PRIVATE LIMITED COMPANY incorporated on 1991-09-19 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.