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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 5
  • 1
    Abellonio, Gianpiero
    Born in August 1969
    Individual (5 offsprings)
    Officer
    1998-03-27 ~ now
    OF - Director → CIF 0
    Gianpiero Abellonio
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ramos, Hector
    Individual (197 offsprings)
    Officer
    1998-03-27 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
  • 4
    REGENT CORPORATE SECRETARIES LTD
    04968767
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents, 371 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GAP ESTATE HOLDINGS LIMITED

Period: 1998-03-27 ~ now
Company number: 03536010
Registered name
GAP ESTATE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,762,005 GBP2025-06-30
1,762,005 GBP2024-06-30
Debtors
2,230 GBP2025-06-30
2,209 GBP2024-06-30
Net Current Assets/Liabilities
-1,800,055 GBP2025-06-30
-1,782,063 GBP2024-06-30
Total Assets Less Current Liabilities
-38,050 GBP2025-06-30
-20,058 GBP2024-06-30
Equity
Called up share capital
73,000 GBP2025-06-30
73,000 GBP2024-06-30
Retained earnings (accumulated losses)
-111,050 GBP2025-06-30
-93,058 GBP2024-06-30
Equity
-38,050 GBP2025-06-30
-20,058 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
93,262 GBP2025-06-30
93,262 GBP2024-06-30
Amounts invested in assets
Non-current
1,762,005 GBP2025-06-30
1,762,005 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,000 shares2025-06-30
73,000 shares2024-06-30

  • GAP ESTATE HOLDINGS LIMITED
    Info
    Registered number 03536010
    Studio 3, 92 Lots Road, London SW10 0QD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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.