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 2
  • 1
    Read, Justin Richard
    Company Director born in May 1961
    Individual (8 offsprings)
    Officer
    1994-12-14 ~ now
    OF - director → CIF 0
  • 2
    FRY ASSET MANAGEMENT LIMITED
    140, Tachbrook Street, London, England
    Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    2022-11-01 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Kingston, Roger Michael
    Individual (1 offspring)
    Officer
    1992-11-26 ~ 1994-12-08
    OF - secretary → CIF 0
  • 2
    Read, Justin Richard
    Investor Relations Manager
    Individual (8 offsprings)
    Officer
    1994-12-14 ~ 2017-08-01
    OF - secretary → CIF 0
  • 3
    Wilson, James Alexander Campbell
    Chartered Surveyor born in September 1963
    Individual (3 offsprings)
    Officer
    1992-11-26 ~ 1999-06-06
    OF - director → CIF 0
  • 4
    Maes, Frederic Henri Andre, Dr
    Legal Adviser,British Steel Pl born in November 1938
    Individual
    Officer
    1993-03-16 ~ 1993-12-24
    OF - director → CIF 0
    Maes, Frederic Henri Andre, Dr
    Retired born in November 1938
    Individual
    2002-05-15 ~ 2025-03-14
    OF - director → CIF 0
  • 5
    Farthing, Richard Bruce Crosby
    Consultant born in February 1926
    Individual
    Officer
    1992-11-26 ~ 2007-04-22
    OF - director → CIF 0
  • 6
    Ooi, Yang May
    Solicitor born in June 1963
    Individual
    Officer
    1999-06-03 ~ 2002-03-25
    OF - director → CIF 0
  • 7
    40, Great Smith Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    181,421 GBP2020-12-31
    Officer
    2017-08-01 ~ 2022-11-01
    PE - secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-09 ~ 1992-11-26
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-11-09 ~ 1992-11-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

44/46 ST. GEORGE'S DRIVE LTD.

Previous name
GAINFIGURE LIMITED - 1994-02-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,300 GBP2023-12-31
6,300 GBP2022-12-31
Total Assets Less Current Liabilities
6,300 GBP2023-12-31
6,300 GBP2022-12-31
Net Assets/Liabilities
6,300 GBP2023-12-31
6,300 GBP2022-12-31
Equity
6,300 GBP2023-12-31
6,300 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 44/46 ST. GEORGE'S DRIVE LTD.
    Info
    GAINFIGURE LIMITED - 1994-02-21
    Registered number 02762907
    140 Tachbrook Street, London SW1V 2NE
    Private Limited Company incorporated on 1992-11-09 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.