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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 8
  • 1
    Mr. Peter Alan Wills Hopkins
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2024-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Thomas, John Wynne
    Solicitor born in April 1955
    Individual (17 offsprings)
    Officer
    1994-04-20 ~ 1994-05-11
    OF - Director → CIF 0
  • 3
    Mears, Alex Benjamin Albert
    Individual (10 offsprings)
    Officer
    1994-05-11 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 4
    Ingram, Amanda Jane
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Pailex Corporate Services Limited
    Individual (28 offsprings)
    Officer
    1994-04-20 ~ 1994-05-11
    OF - Secretary → CIF 0
  • 6
    Newton, Andrew Isadore Raphael
    Born in January 1962
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Isadore Raphael Newton
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Miller, Jack
    Individual (3 offsprings)
    Officer
    1996-03-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Newton, Gerald Mayer, Major
    Company Director born in April 1924
    Individual (5 offsprings)
    Officer
    1994-05-11 ~ 2011-01-17
    OF - Director → CIF 0
parent relation
Company in focus

GEAN INVESTMENTS LIMITED

Period: 1994-04-20 ~ now
Company number: 02920747
Registered name
GEAN INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investment Property
1,750,000 GBP2025-06-30
1,750,000 GBP2024-06-30
Debtors
Current
932 GBP2024-06-30
Cash at bank and in hand
3,988 GBP2025-06-30
30,595 GBP2024-06-30
Current Assets
3,988 GBP2025-06-30
31,527 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-205,360 GBP2025-06-30
-272,820 GBP2024-06-30
Net Current Assets/Liabilities
-201,372 GBP2025-06-30
-241,293 GBP2024-06-30
Total Assets Less Current Liabilities
1,548,628 GBP2025-06-30
1,508,707 GBP2024-06-30
Net Assets/Liabilities
864,069 GBP2025-06-30
827,190 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
100,000 GBP2023-07-01
Revaluation reserve
186,329 GBP2025-06-30
186,329 GBP2024-06-30
436,329 GBP2023-07-01
Retained earnings (accumulated losses)
577,740 GBP2025-06-30
540,861 GBP2024-06-30
495,106 GBP2023-07-01
Equity
864,069 GBP2025-06-30
827,190 GBP2024-06-30
1,031,435 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
36,879 GBP2024-07-01 ~ 2025-06-30
-204,245 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
36,879 GBP2024-07-01 ~ 2025-06-30
-204,245 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,010 GBP2025-06-30
9,010 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,010 GBP2025-06-30
9,010 GBP2024-06-30
Prepayments/Accrued Income
Current
932 GBP2024-06-30
Bank Borrowings
Current
1 GBP2025-06-30
143,500 GBP2024-06-30
Trade Creditors/Trade Payables
Current
10,780 GBP2025-06-30
Corporation Tax Payable
Current
20,521 GBP2025-06-30
13,602 GBP2024-06-30
Taxation/Social Security Payable
Current
4,961 GBP2025-06-30
6,052 GBP2024-06-30
Other Creditors
Current
134,430 GBP2025-06-30
74,020 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
34,667 GBP2025-06-30
35,646 GBP2024-06-30
Creditors
Current
205,360 GBP2025-06-30
272,820 GBP2024-06-30
Other Creditors
Non-current
684,559 GBP2025-06-30
681,517 GBP2024-06-30
Creditors
Non-current
684,559 GBP2025-06-30
681,517 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
100,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30

  • GEAN INVESTMENTS LIMITED
    Info
    Registered number 02920747
    C Top Albany, Piccadilly, London W1J 0AW
    PRIVATE LIMITED COMPANY incorporated on 1994-04-20 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.