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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 4
  • 1
    Mark Robin Freed
    Born in December 1955
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Sinclair, John Ashley
    Born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Horn, Aaron
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Sinclair, Irene Rachel
    Born in March 1924
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1993-09-07
    OF - Nominee Director → CIF 0
  • 2
    Vanina Leah Sinclair
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Sinclair, John Ashley
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-08
    OF - Secretary → CIF 0
    John Ashley Sinclair
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Chayim Freed
    Born in March 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Sinclair, Irene Rachel
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 6
    Sinclair, Jill Esther
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Sinclair, David Theodore
    Company Director born in August 1910
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 2003-02-25
    OF - Director → CIF 0
  • 8
    Susan Linda Freed
    Born in October 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-09-07 ~ 1993-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUBBA PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,850,000 GBP2024-12-31
1,850,000 GBP2023-12-31
Fixed Assets
1,850,000 GBP2024-12-31
1,850,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,850,000 GBP2024-12-31
1,850,000 GBP2023-12-31
Net Assets/Liabilities
1,484,191 GBP2024-12-31
1,476,200 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Revaluation reserve
1,268,781 GBP2024-12-31
1,268,781 GBP2023-12-31
Retained earnings (accumulated losses)
215,398 GBP2024-12-31
207,407 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
1,850,000 GBP2024-12-31
1,850,000 GBP2023-12-31
Furniture and fittings
36,899 GBP2024-12-31
36,899 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,886,899 GBP2024-12-31
1,886,899 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,899 GBP2024-12-31
36,899 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,899 GBP2024-12-31
36,899 GBP2023-12-31
Property, Plant & Equipment
Investment property
1,850,000 GBP2024-12-31
1,850,000 GBP2023-12-31
Other Creditors
Non-current
98,693 GBP2024-12-31
81,683 GBP2023-12-31
Amounts owed to directors
Non-current
53,632 GBP2024-12-31
78,633 GBP2023-12-31

  • GUBBA PROPERTIES LIMITED
    Info
    Registered number 02851080
    icon of addressEnterprise House, 2 The Crest, London NW4 2HN
    PRIVATE LIMITED COMPANY incorporated on 1993-09-07 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.