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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Marx, Michael Henry
    Company Director born in June 1947
    Individual (256 offsprings)
    Officer
    1993-05-18 ~ 1993-11-16
    OF - Director → CIF 0
  • 2
    Ronson Allalouf, Nicole Julia
    Born in January 1972
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
    Nicole Julia Ronson-allalouf
    Born in January 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Ronson, Gerald Maurice, Sir
    Born in May 1939
    Individual (171 offsprings)
    Officer
    1993-03-15 ~ now
    OF - Director → CIF 0
    Gerald Maurice Ronson
    Born in May 1939
    Individual (171 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Mr Ian Isaac Rosenblatt
    Born in November 1959
    Individual (40 offsprings)
    Person with significant control
    2018-12-14 ~ 2024-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Moloney, Tracy Anne
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Althasen, Lisa Debra
    Born in October 1968
    Individual (27 offsprings)
    Officer
    1998-04-27 ~ now
    OF - Director → CIF 0
    Ronson, Lisa Debra
    Stockbroker born in October 1968
    Individual (27 offsprings)
    Officer
    1994-04-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 7
    Bloom, Alan Robert
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2020-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Ronson, Gail, Dame
    Born in July 1946
    Individual (21 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Gail Ronson
    Born in July 1946
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Trent, Jeremy Steven
    Chartered Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    2014-10-28 ~ 2015-05-06
    OF - Director → CIF 0
    Jeremy Steven Trent
    Born in January 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Jonathan Simon Goldstein
    Born in March 1966
    Individual (254 offsprings)
    Person with significant control
    2024-09-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2017-05-23
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Ahearn, William James
    Director born in September 1952
    Individual (22 offsprings)
    Officer
    1993-05-18 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Westlex Registrars Limited
    Individual (43 offsprings)
    Officer
    1993-02-05 ~ 1993-03-15
    OF - Nominee Director → CIF 0
    Officer
    1993-02-05 ~ 1993-05-18
    OF - Nominee Secretary → CIF 0
  • 13
    Pogue, Ian Samuel George
    Accountant born in June 1958
    Individual (29 offsprings)
    Officer
    2004-04-26 ~ 2023-12-31
    OF - Director → CIF 0
    Pogue, Ian Samuel George
    Accountant
    Individual (29 offsprings)
    Officer
    1993-05-18 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 14
    Zilkha, Marc Sulman
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Mr Marc Sulman Zilkha
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Goldman, Alan Irving
    Born in December 1943
    Individual (151 offsprings)
    Officer
    1993-05-18 ~ now
    OF - Director → CIF 0
    Alan Irving Goldman
    Born in December 1943
    Individual (151 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Warner, David Peter
    Town Planner born in June 1953
    Individual (5 offsprings)
    Officer
    2004-04-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Wagerman, Anthony
    Born in September 1961
    Individual (17 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Ronson, Hayley Victoria
    Teacher born in September 1973
    Individual (6 offsprings)
    Officer
    2004-12-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    RONSON CAPITAL LIMITED
    - now 02802263
    SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
    RAYWAGE LIMITED - 1993-04-22
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GMR CAPITAL LIMITED

Period: 2008-02-28 ~ now
Company number: 02787267
Registered names
GMR CAPITAL LIMITED - now
MISLEX (47) LIMITED - 1993-05-19 05795357... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
38,000 GBP2025-09-30
38,000 GBP2024-09-30
Debtors
123,000 GBP2025-09-30
113,000 GBP2024-09-30
Cash at bank and in hand
0 GBP2025-09-30
0 GBP2024-09-30
Current Assets
123,000 GBP2025-09-30
113,000 GBP2024-09-30
Net Current Assets/Liabilities
9,000 GBP2025-09-30
4,000 GBP2024-09-30
Total Assets Less Current Liabilities
47,000 GBP2025-09-30
42,000 GBP2024-09-30
Creditors
Non-current
-16,000 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
32,000 GBP2025-09-30
42,000 GBP2024-09-30
Equity
Called up share capital
9,000 GBP2025-09-30
9,000 GBP2024-09-30
Retained earnings (accumulated losses)
23,000 GBP2025-09-30
33,000 GBP2024-09-30
Equity
32,000 GBP2025-09-30
42,000 GBP2024-09-30
Comprehensive Income/Expense
-11,000 GBP2024-10-01 ~ 2025-09-30
14,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
82024-10-01 ~ 2025-09-30
72023-10-01 ~ 2024-09-30
Wages/Salaries
2,000 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
2,000 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Investments in Subsidiaries
38,000 GBP2025-09-30
38,000 GBP2024-09-30
Amounts invested in assets
38,000 GBP2025-09-30
38,000 GBP2024-09-30
Finished Goods/Goods for Resale
0 GBP2025-09-30
0 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-09-30
0 GBP2024-09-30
Amount of corporation tax that is recoverable
0 GBP2025-09-30
0 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2025-09-30
0 GBP2024-09-30
Other Remaining Borrowings
Current
3,000 GBP2025-09-30
6,000 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
0 GBP2024-09-30
Taxation/Social Security Payable
0 GBP2025-09-30
Other Creditors
Current
0 GBP2025-09-30
0 GBP2024-09-30
Other Remaining Borrowings
Non-current
16,000 GBP2025-09-30
0 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
3,000 GBP2025-09-30
6,000 GBP2024-09-30
Non-current, Amounts falling due after one year
16,000 GBP2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-09-30
Class 2 ordinary share
0 shares2025-09-30
Related profiles found in government register
  • GMR CAPITAL LIMITED
    Info
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 2008-02-28
    Registered number 02787267
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1993-02-05 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • GMR CAPITAL LIMITED
    S
    Registered number 02787267
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ACRE AVIATION LIMITED
    10891882
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GMR CAPITAL INVESTMENTS LIMITED
    - now 04793914
    SNAX 24 CAPITAL LIMITED
    - 2022-03-01 04793914
    SNAX 24 LEASING LIMITED - 2008-06-17
    RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
    ACRE 740 LIMITED - 2003-07-09
    Acre House, 11-15 William Road, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    RONSON CORPORATION LIMITED
    - now 04793913
    ACRE 741 LIMITED - 2003-07-09
    Acre House, 11/15 William Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    SNAX 24 GARAGE PROPERTIES LIMITED
    - now 03047369
    HEATHSTATE LIMITED - 2007-01-30
    Acre House, 11/15 William Road, London
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SNAX 24 INVESTMENTS LIMITED
    04770734
    Acre House, 11-15 William Road, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SNAX 24 OVERSEAS LIMITED
    - now 06908385
    RONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07
    Acre House, 11-15 William Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SNAX 24 PROPERTY CORPORATION LIMITED
    - now 04793912
    RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
    ACRE 742 LIMITED - 2003-07-09
    Acre House, 11/15 William Road, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.