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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 11
  • 1
    Bowness, John Henry
    Quantity Surveyor born in May 1948
    Individual (10 offsprings)
    Officer
    1994-01-04 ~ 1998-07-02
    OF - Director → CIF 0
    Bowness, John Henry
    Individual (10 offsprings)
    Officer
    1992-06-10 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 2
    Gould, Robert Henry Charles
    Born in August 1950
    Individual (4 offsprings)
    Officer
    1992-06-10 ~ now
    OF - Director → CIF 0
    Gould, Robert Henry Charles
    Individual (4 offsprings)
    Officer
    1992-07-10 ~ 1998-07-02
    OF - Secretary → CIF 0
    Mr Robert Henry Charles Gould
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcginness, Keith
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 1999-11-28
    OF - Director → CIF 0
    Mcginness, Keith
    Director
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 1999-11-28
    OF - Secretary → CIF 0
  • 4
    Smith, Alistair Henry Ellis
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Gould, Robert John
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2013-10-27
    OF - Secretary → CIF 0
  • 6
    Gould, Victoria Susan
    Born in April 1985
    Individual (1 offspring)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 7
    KINGSWAY SECRETARIAL LIMITED
    03680205
    167, Fleet Street, London
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2013-10-27 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-07-10 ~ 1992-06-10
    OF - Nominee Secretary → CIF 0
  • 9
    EDEN SECRETARIES LIMITED
    03092187
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (24 parents, 967 offsprings)
    Officer
    1998-07-02 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-07-10 ~ 1992-06-10
    OF - Nominee Director → CIF 0
  • 11
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1999-11-28 ~ 2006-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GAP (LONDON) LIMITED

Period: 1992-07-10 ~ now
Company number: 02730208
Registered name
GAP (LONDON) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • GAP (LONDON) LIMITED
    Info
    Registered number 02730208
    Eighth Floor, 167 Fleet Street, London EC4A 2EA
    PRIVATE LIMITED COMPANY incorporated on 1992-07-10 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.