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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 1
  • Gjurra, Ervin
    Born in February 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
    Mr Ervin Gjurra
    Born in February 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1991-09-19
    OF - Nominee Secretary → CIF 0
  • 2
    Kaye, Michael Andrew, Director
    Commercial Manager & Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-19 ~ 1992-03-11
    OF - Director → CIF 0
  • 3
    Spartan Associates Limited
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 4
    Lupton, David Lloyd
    Company Secretary born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-10-02
    OF - Director → CIF 0
    Lupton, David Lloyd
    Individual
    Officer
    icon of calendar ~ 1995-10-02
    OF - Secretary → CIF 0
  • 5
    Jones, Mark Christopher
    Manager born in April 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 1994-01-07 ~ 2003-10-10
    OF - Director → CIF 0
    icon of calendar 2010-06-10 ~ 2025-05-13
    OF - Director → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-09-19 ~ 2025-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Warner, Russell Edward
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2010-05-17
    OF - Director → CIF 0
  • 7
    Corporate Nominee Services Limited
    Individual
    Officer
    icon of calendar 1991-09-19 ~ 1991-09-19
    OF - Nominee Director → CIF 0
  • 8
    Jones, Susan
    Company Director born in January 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 9
    Jones, John Mervyn
    Consultant born in August 1946
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 10
    Jones, Timothy Colin
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2005-03-15
    OF - Director → CIF 0
    Jones, Timothy Colin
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2000-02-22
    OF - Secretary → CIF 0
    Mr Timothy Colin Jones
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Imporex Limited
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 12
    Clough, David
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2010-04-20
    OF - Director → CIF 0
  • 13
    Tolman, Howard Martin
    Banking Consultant & Company Director born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-09-19 ~ 1994-01-06
    OF - Director → CIF 0
  • 14
    icon of address2-6, Blossom Street, Micklegate Bar, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,121 GBP2024-09-30
    Officer
    2008-03-11 ~ 2010-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

G4 DEVELOPMENT LIMITED

Previous name
PALOMA BEACH PROPERTIES LIMITED - 2025-07-03
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
    icon of address130 Auckland Road, Potters Bar EN6 3HE
    PRIVATE LIMITED COMPANY incorporated on 1991-09-19 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.