logo
explain how to read the page

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 4
  • 1
    Patel, Nilesh Rasikbhai
    Born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Rajen Bhupendrabhai
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ now
    OF - Director → CIF 0
    Patel, Rajen Bhupendrabhai
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Shanker Bhupendrabhai
    Born in February 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAston House, Cornwall Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,999 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Nilesh Rasikbhai Patel
    Born in February 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Rajen Bhupendrabhai Patel
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Shanker Bhupendrabhai Patel
    Born in February 1971
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-08-21 ~ 1998-09-02
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-08-21 ~ 1998-09-02
    PE - Nominee Secretary → CIF 0
  • 6
    LORDS GROUP REAL ESTATE LIMITED
    icon of addressUnit 1, Radford Industrial Estate, Goodhall Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,999 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address10, Norwich Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,527,969 GBP2025-03-31
    Person with significant control
    2023-10-23 ~ 2024-02-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GEMPOINT 2000 LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
150,000 GBP2024-12-31
466,441 GBP2023-12-31
Investment Property
11,875,614 GBP2024-12-31
11,781,949 GBP2023-12-31
Fixed Assets
12,025,614 GBP2024-12-31
12,248,390 GBP2023-12-31
Debtors
Current
2,092,933 GBP2024-12-31
2,476,817 GBP2023-12-31
Cash at bank and in hand
430,671 GBP2024-12-31
187,337 GBP2023-12-31
Current Assets
2,523,604 GBP2024-12-31
2,664,154 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-821,366 GBP2023-12-31
Net Current Assets/Liabilities
-440,622 GBP2024-12-31
1,842,788 GBP2023-12-31
Total Assets Less Current Liabilities
11,584,992 GBP2024-12-31
14,091,178 GBP2023-12-31
Net Assets/Liabilities
7,606,700 GBP2024-12-31
8,153,086 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
3,595,095 GBP2024-12-31
3,622,805 GBP2023-12-31
Equity
7,606,700 GBP2024-12-31
8,153,086 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
129,777 GBP2024-12-31
235,541 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
465,390 GBP2024-12-31
303,851 GBP2023-12-31
Other Debtors
Current
1,458,341 GBP2024-12-31
1,856,250 GBP2023-12-31
Prepayments/Accrued Income
Current
39,425 GBP2024-12-31
81,175 GBP2023-12-31
Cash and Cash Equivalents
430,671 GBP2024-12-31
187,337 GBP2023-12-31
Bank Borrowings
Current
95,471 GBP2024-12-31
541,766 GBP2023-12-31
Amounts owed to group undertakings
Current
50,000 GBP2024-12-31
Corporation Tax Payable
Current
74,185 GBP2023-12-31
Taxation/Social Security Payable
Current
29,124 GBP2024-12-31
25,472 GBP2023-12-31
Other Creditors
Current
2,591,500 GBP2024-12-31
11,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
198,131 GBP2024-12-31
168,443 GBP2023-12-31
Creditors
Current
2,964,226 GBP2024-12-31
821,366 GBP2023-12-31
Bank Borrowings
Non-current
3,028,242 GBP2024-12-31
4,923,831 GBP2023-12-31
Current, Amounts falling due within one year
541,766 GBP2023-12-31
Non-current, Between one and two years
95,471 GBP2023-12-31
Between two and five year, Non-current
2,932,771 GBP2024-12-31
Non-current, Between two and five year
4,828,360 GBP2023-12-31
Total Borrowings
3,123,713 GBP2024-12-31
5,465,597 GBP2023-12-31
Net Deferred Tax Liability/Asset
-950,050 GBP2024-12-31
-1,014,261 GBP2023-12-31
-712,726 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
64,211 GBP2024-01-01 ~ 2024-12-31
-301,535 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GEMPOINT 2000 LIMITED
    Info
    Registered number 03619447
    icon of addressAston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-21 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • GEMPOINT 2000 LIMITED
    S
    Registered number 3619447
    icon of address119 - 121, Westbourne Grove, London, United Kingdom, W2 4UP
    UK
    CIF 1
  • GEMPOINT 2000 LIMITED
    S
    Registered number 3619447
    icon of address119-121, Westbourne Grove, London, W2 4UP
    UK
    CIF 2
  • GEMPOINT 2000 LIMITED
    S
    Registered number 3619447
    icon of addressUnit 1, Radford Estate, Goodhall Street, London, England, NW10 6UA
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    130,959 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address7 Europa Studios, Victoria Road, London
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address7-9 Church Road, Lytham, Lancashire
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1,370,426 GBP2024-04-30
    Officer
    icon of calendar 2015-04-24 ~ now
    CIF 6 - LLP Designated Member → ME
  • 4
    icon of address7 Europa Studios, Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    CIF 7 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of address23 Kensington Gardens Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-28 ~ 2013-12-18
    CIF 5 - LLP Designated Member → ME
  • 2
    icon of addressFlat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,214 GBP2025-03-31
    Officer
    icon of calendar 2012-10-24 ~ 2013-12-18
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressFlat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    1,522,748 GBP2025-03-31
    Officer
    icon of calendar 2011-11-01 ~ 2013-12-18
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of addressUnit 7 Europa Studios, Victoria Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2010-09-30
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.