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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 11
  • 1
    Brecher, Henry Alexander
    Solicitor born in April 1932
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 2
    Cohen, Stanley Solomon
    Company Director born in July 1926
    Individual (27 offsprings)
    Officer
    1999-02-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Brecher, David John
    Solicitor born in May 1927
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2004-05-05
    OF - Director → CIF 0
  • 4
    Harris, Mark Jonathan
    Company Director born in May 1965
    Individual (40 offsprings)
    Officer
    1999-02-03 ~ 2006-09-04
    OF - Director → CIF 0
    Harris, Mark Jonathan
    Accountant
    Individual (40 offsprings)
    Officer
    1999-02-03 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 5
    Houlihan, Sean Michael
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 1999-02-03
    OF - Secretary → CIF 0
  • 6
    Partridge, Keith Brian
    Accountant
    Individual (65 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Barnes, Judith Vaughan
    Solicitor born in January 1950
    Individual (6 offsprings)
    Officer
    1999-01-26 ~ 1999-02-03
    OF - Director → CIF 0
  • 8
    Rubin, Daniel James
    Company Director born in February 1979
    Individual (69 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Cohen, Joy Audrey
    Company Director born in March 1930
    Individual (8 offsprings)
    Officer
    1999-02-09 ~ 1999-11-01
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-01-05 ~ 1999-01-26
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-01-05 ~ 1999-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GCB PROPERTIES LIMITED

Period: 1999-02-10 ~ 2019-03-21
Company number: 03691737
Registered names
GCB PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GCB PROPERTIES LIMITED
    Info
    LANECROSS ESTATES LIMITED - 1999-02-10
    Registered number 03691737
    Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 and dissolved on 2019-03-21 (20 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GCB PROPERTIES LIMITED
    S
    Registered number 03691737
    Griifins, Tavistock House South, Tavistock Square, London, England, WC1H 9LG
    ENGLAND
    CIF 1
  • GCB PROPERTIES LTD
    S
    Registered number 03691737
    Tavistock House South, Tavistock Square, London, England, WC1H 9LG
    Limited Company in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GCB INVESTMENTS
    05162655
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-06 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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