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
    Makasis, Nick
    Architect born in May 1963
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Eileen Mary
    Individual (1 offspring)
    Officer
    1996-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    NICK MAKASIS CO LIMITED
    105, St. John's Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,992 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Kirkham, Paul Michael
    Architect born in July 1961
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 2
    Lowenhoff, Barry John
    Graphic Designer born in June 1956
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 1997-02-01
    OF - Director → CIF 0
  • 3
    Makasis, Nick
    Architect born in May 1963
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 4
    Ferguson, Stuart John
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1992-07-13 ~ 2004-04-06
    OF - Director → CIF 0
  • 5
    Wilkinson, Alan Clive
    Architect born in August 1956
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Munday-chanin, Christopher John
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1994-10-20
    OF - Director → CIF 0
  • 7
    Green, Bryan Charles Edward, Dr
    Architect born in August 1949
    Individual
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Moore, Duncan Andrew
    Design Consultant born in February 1959
    Individual
    Officer
    1993-02-25 ~ 1997-02-01
    OF - Director → CIF 0
    Moore, Duncan Andrew
    Individual
    Officer
    ~ 1997-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GML GROUP LIMITED

Previous names
GREEN MOORE LOWENHOFF LIMITED - 1997-07-17
BRYAN GREEN PARTNERSHIP LIMITED - 1993-03-16
BRYAN GREEN ASSOCIATES LIMITED - 1992-04-01
PHANTASY STAR LIMITED - 1992-03-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
50,004 GBP2024-03-31
50,004 GBP2023-03-31
Fixed Assets
50,004 GBP2024-03-31
50,004 GBP2023-03-31
Debtors
16,054 GBP2024-03-31
5,054 GBP2023-03-31
Current Assets
16,054 GBP2024-03-31
5,054 GBP2023-03-31
Net Current Assets/Liabilities
7,847 GBP2024-03-31
-22,153 GBP2023-03-31
Total Assets Less Current Liabilities
57,851 GBP2024-03-31
27,851 GBP2023-03-31
Net Assets/Liabilities
57,851 GBP2024-03-31
27,851 GBP2023-03-31
Equity
Called up share capital
2,750 GBP2024-03-31
2,750 GBP2023-03-31
Share premium
9,500 GBP2024-03-31
9,500 GBP2023-03-31
Capital redemption reserve
2,750 GBP2024-03-31
2,750 GBP2023-03-31
Retained earnings (accumulated losses)
42,851 GBP2024-03-31
12,851 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
50,004 GBP2024-03-31
50,004 GBP2023-03-31
Investments in Subsidiaries
50,004 GBP2024-03-31
50,004 GBP2023-03-31
Other Creditors
Current
412 GBP2024-03-31
412 GBP2023-03-31

Related profiles found in government register
  • GML GROUP LIMITED
    Info
    GREEN MOORE LOWENHOFF LIMITED - 1997-07-17
    BRYAN GREEN PARTNERSHIP LIMITED - 1993-03-16
    BRYAN GREEN ASSOCIATES LIMITED - 1992-04-01
    PHANTASY STAR LIMITED - 1992-03-18
    Registered number 02681990
    Moyola House, 31 Hawthorne Grove, York YO31 7YA
    Private Limited Company incorporated on 1992-01-28 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • GML GROUP LIMITED
    S
    Registered number 02681990
    Cobham House, 9 Warwick Court, London, United Kingdom, WC1R 5DJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Moyola House, 31 Hawthorne Grove, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,842 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.