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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
    Ramos, Hector
    Individual (130 offsprings)
    Officer
    1998-03-27 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 2
    Abellonio, Gianpiero
    Born in August 1969
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ now
    OF - Director → CIF 0
    Gianpiero Abellonio
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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, 39010 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Director → CIF 0
  • 4
    REGENT CORPORATE SECRETARIES LTD
    04968767
    37-38 Long Acre, London, United Kingdom
    Active Corporate (7 parents, 310 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Secretary → CIF 0
  • 5
    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, 41788 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Secretary → 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 GBP2024-06-30
1,762,005 GBP2023-06-30
Debtors
2,209 GBP2024-06-30
2,162 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
951 GBP2023-06-30
Current Assets
2,209 GBP2024-06-30
3,113 GBP2023-06-30
Net Current Assets/Liabilities
-1,782,063 GBP2024-06-30
-1,776,944 GBP2023-06-30
Total Assets Less Current Liabilities
-20,058 GBP2024-06-30
-14,939 GBP2023-06-30
Equity
Called up share capital
73,000 GBP2024-06-30
73,000 GBP2023-06-30
Retained earnings (accumulated losses)
-93,058 GBP2024-06-30
-87,939 GBP2023-06-30
Equity
-20,058 GBP2024-06-30
-14,939 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
93,262 GBP2024-06-30
93,262 GBP2023-06-30
Amounts invested in assets
Non-current
1,762,005 GBP2024-06-30
1,762,005 GBP2023-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 March 2026 and licensed under the Open Government Licence v3.0.