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
    Lamme, Dorothea Alice
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Simond, Timothy David Kyrle
    Company Director born in March 1953
    Individual (11 offsprings)
    Officer
    2000-05-05 ~ now
    OF - Director → CIF 0
    Simond, Timothy David Kyrle
    Individual (11 offsprings)
    Officer
    1998-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    15, Whitehall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    229,509 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 1998-08-20
    OF - Nominee Director → CIF 0
  • 2
    Pheysey, Paul Charles Hargrave
    Property born in September 1962
    Individual (47 offsprings)
    Officer
    1998-08-20 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Pheysey, Helen Elizabeth
    Magazine Editor born in May 1962
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-07 ~ 1998-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARGAUX INVESTMENT PROPERTIES LIMITED

Previous name
GAPCROWN LIMITED - 2000-01-28
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Debtors
Current
2 GBP2023-08-31
246,028 GBP2022-08-31
Current Assets
2 GBP2023-08-31
246,028 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2022-08-31
Net Current Assets/Liabilities
2 GBP2023-08-31
234,028 GBP2022-08-31
Total Assets Less Current Liabilities
2 GBP2023-08-31
234,028 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
234,028 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
2 GBP2021-09-01
Retained earnings (accumulated losses)
234,026 GBP2022-08-31
2,736,667 GBP2021-09-01
Equity
2 GBP2023-08-31
234,028 GBP2022-08-31
2,736,669 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
-2,641 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-2,641 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,641 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-2,641 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-234,026 GBP2022-09-01 ~ 2023-08-31
-2,500,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-234,026 GBP2022-09-01 ~ 2023-08-31
-2,500,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-234,026 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-234,026 GBP2022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-08-31
246,028 GBP2022-08-31
Trade Creditors/Trade Payables
Current
12,000 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
2 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

Related profiles found in government register
  • MARGAUX INVESTMENT PROPERTIES LIMITED
    Info
    GAPCROWN LIMITED - 2000-01-28
    Registered number 03611632
    15 Whitehall, London SW1A 2DD
    Private Limited Company incorporated on 1998-08-07 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • MARGAUX INVESTMENT PROPERTIES LIMITED
    S
    Registered number 03611632
    15, Whitehall, London, England, SW1A 2DD
    Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Whitehall, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.