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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 7
  • 1
    Charalambous, Evtthia
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 2016-02-16
    OF - Secretary → CIF 0
  • 2
    Charalambous, Charalambos
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2020-03-22 ~ now
    OF - Director → CIF 0
    Mr Charalambos Charalambous
    Born in June 1972
    Individual (16 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
  • 3
    Charalambous, George
    Born in May 1970
    Individual (5 offsprings)
    Officer
    1996-02-16 ~ now
    OF - Director → CIF 0
    Mr George Charalambous
    Born in May 1970
    Individual (5 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
  • 4
    Charalambous, Katie
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2019-10-20
    OF - Secretary → CIF 0
  • 5
    Mr Nicholas Charalambous
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    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
  • 6
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1996-02-15 ~ 1996-02-16
    OF - Nominee Secretary → CIF 0
  • 7
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1996-02-15 ~ 1996-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GCN PROPERTIES LIMITED

Period: 1996-02-15 ~ now
Company number: 03159616
Registered name
GCN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
12,859 GBP2025-06-30
16,073 GBP2024-06-30
Fixed Assets - Investments
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Investment Property
12,774,726 GBP2025-06-30
12,774,726 GBP2024-06-30
Fixed Assets
12,987,585 GBP2025-06-30
12,990,799 GBP2024-06-30
Debtors
306,577 GBP2025-06-30
220,817 GBP2024-06-30
Cash at bank and in hand
237,893 GBP2025-06-30
928 GBP2024-06-30
Current Assets
544,470 GBP2025-06-30
221,745 GBP2024-06-30
Creditors
Current
43,990 GBP2025-06-30
658,619 GBP2024-06-30
Net Current Assets/Liabilities
500,480 GBP2025-06-30
-436,874 GBP2024-06-30
Total Assets Less Current Liabilities
13,488,065 GBP2025-06-30
12,553,925 GBP2024-06-30
Creditors
Non-current
-4,250,000 GBP2025-06-30
-3,264,000 GBP2024-06-30
Net Assets/Liabilities
7,187,796 GBP2025-06-30
7,241,794 GBP2024-06-30
Equity
Called up share capital
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Capital redemption reserve
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,467 GBP2025-06-30
55,465 GBP2024-06-30
Equity
7,187,796 GBP2025-06-30
7,241,794 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,888 GBP2024-06-30
Motor vehicles
7,809 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
70,697 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,027 GBP2025-06-30
53,062 GBP2024-06-30
Motor vehicles
2,811 GBP2025-06-30
1,562 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,838 GBP2025-06-30
54,624 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,965 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,249 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,214 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
7,861 GBP2025-06-30
9,826 GBP2024-06-30
Motor vehicles
4,998 GBP2025-06-30
6,247 GBP2024-06-30
Investment Property - Fair Value Model
12,774,726 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
306,577 GBP2025-06-30
220,817 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
601,343 GBP2024-06-30
Trade Creditors/Trade Payables
Current
10,503 GBP2025-06-30
14,219 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,435 GBP2025-06-30
775 GBP2024-06-30
Other Creditors
Current
29,052 GBP2025-06-30
42,282 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
4,250,000 GBP2025-06-30
3,264,000 GBP2024-06-30
Bank Borrowings
Secured
4,250,000 GBP2025-06-30
3,865,343 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,050,269 GBP2025-06-30
2,048,131 GBP2024-06-30

Related profiles found in government register
  • GCN PROPERTIES LIMITED
    Info
    Registered number 03159616
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • GCN PROPERTIES LIMITED
    S
    Registered number 03159616
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in Engalnd & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GCN LETTINGS LTD
    10221176
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.