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
Allaway, Adrian
Born in March 1967Individual (32 offsprings)Officer
2013-06-25 ~ nowOF - Director → CIF 0Allaway, Adrian
Individual (32 offsprings)Officer 2007-12-04 ~ nowOF - Secretary → CIF 0 - 2
Griffith, Nicholas John Clwyd
Born in April 1964Individual (29 offsprings)Officer 1994-02-04 ~ nowOF - Director → CIF 0 - 3
G CAPITAL LIMITED
- nowCURZON PROPERTIES LIMITED - 2007-04-19CURZON REAL ESTATE LIMITED - 2016-11-22CURZON REAL ESTATE PARTNERS LIMITED - 2010-10-12ORADEA TRADING LIMITED - 1994-12-08HAWKMOOR PROPERTIES LIMITED - 1995-05-19
23, Womanby Street, Cardiff, WalesActive Corporate (2 parents, 10 offsprings)Equity (Company account)70,623,106 GBP2024-12-31Person with significant control 2016-07-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Allaway, Adrian
Accountant born in March 1967Individual (32 offsprings)Officer 2007-12-18 ~ 2011-06-08OF - Director → CIF 0 - 2
Bond, Richard Keith
IndividualOfficer 1999-03-12 ~ 2007-12-04OF - Secretary → CIF 0 - 3
Griffith, Nicholas John Clwyd
Individual (29 offsprings)Officer 1994-02-04 ~ 2010-12-31OF - Secretary → CIF 0 - 4
Cundall, Richard John
Property Investment Director born in April 1951Individual (2 offsprings)Officer 1994-03-31 ~ 2009-12-15OF - Director → CIF 0 - 5
Hodge, Robert John
Chartered Banker born in April 1955Individual (4 offsprings)Officer 1994-02-04 ~ 2007-12-18OF - Director → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-02-04 ~ 1994-02-04PE - Nominee Secretary → CIF 0
Company in focus
G REAL ESTATE LIMITED
Previous names
CURZON RETAIL PARTNERS LTD - 2010-10-12
HODGE & CO ESTATES LIMITED - 2008-01-07
CURZON RETAIL LIMITED - 2016-11-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,893 GBP2024-12-31
2,980 GBP2023-12-31
Investment Property
5,630,008 GBP2024-12-31
5,630,008 GBP2023-12-31
Fixed Assets
5,631,901 GBP2024-12-31
5,632,988 GBP2023-12-31
Debtors
Current
272,599 GBP2024-12-31
217,521 GBP2023-12-31
Cash at bank and in hand
2,938,616 GBP2024-12-31
2,164,960 GBP2023-12-31
Current Assets
3,211,215 GBP2024-12-31
2,382,481 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-489,253 GBP2024-12-31
-445,242 GBP2023-12-31
Net Current Assets/Liabilities
2,721,962 GBP2024-12-31
1,937,239 GBP2023-12-31
Total Assets Less Current Liabilities
8,353,863 GBP2024-12-31
7,570,227 GBP2023-12-31
Net Assets/Liabilities
7,550,561 GBP2024-12-31
6,966,795 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other miscellaneous reserve
1,439,725 GBP2024-12-31
1,621,997 GBP2023-12-31
Retained earnings (accumulated losses)
6,109,836 GBP2024-12-31
5,343,798 GBP2023-12-31
Equity
7,550,561 GBP2024-12-31
6,966,795 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,300 GBP2024-12-31
16,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,320 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,407 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,893 GBP2024-12-31
2,980 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
261,977 GBP2024-12-31
207,118 GBP2023-12-31
Other Debtors
Current
365 GBP2024-12-31
409 GBP2023-12-31
Prepayments/Accrued Income
Current
10,257 GBP2024-12-31
9,994 GBP2023-12-31
Cash and Cash Equivalents
2,938,616 GBP2024-12-31
2,164,960 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,650 GBP2024-12-31
5,884 GBP2023-12-31
Amounts owed to group undertakings
Current
11,721 GBP2024-12-31
11,308 GBP2023-12-31
Corporation Tax Payable
Current
143,946 GBP2024-12-31
107,453 GBP2023-12-31
Taxation/Social Security Payable
Current
54,678 GBP2024-12-31
49,710 GBP2023-12-31
Other Creditors
Current
12,000 GBP2024-12-31
8,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
259,258 GBP2024-12-31
262,887 GBP2023-12-31
Creditors
Current
489,253 GBP2024-12-31
445,242 GBP2023-12-31
Net Deferred Tax Liability/Asset
-803,302 GBP2024-12-31
-603,433 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-199,869 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,940 GBP2024-12-31
27,537 GBP2023-12-31
G REAL ESTATE LIMITED
InfoCURZON RETAIL PARTNERS LTD - 2010-10-12HODGE & CO ESTATES LIMITED - 2010-10-12CURZON RETAIL LIMITED - 2010-10-12Registered number 02894738The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FHPRIVATE LIMITED COMPANY incorporated on 1994-02-04 (31 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0
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.