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 2
  • 1
    Jaffe, Graham Neville
    Born in February 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ now
    OF - Director → CIF 0
    Mr Graham Neville Jaffe
    Born in February 1950
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brill, Nicholas Mark
    Born in March 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Brill
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 1999-05-12
    OF - Nominee Director → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-12 ~ 1999-05-12
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1999-05-12 ~ 2013-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GULF STREAM INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,343 GBP2024-06-30
8,465 GBP2023-06-30
Investment Property
3,800,000 GBP2024-06-30
3,800,000 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
3,806,443 GBP2024-06-30
3,808,565 GBP2023-06-30
Debtors
85,881 GBP2024-06-30
73,250 GBP2023-06-30
Cash at bank and in hand
41,034 GBP2024-06-30
98,203 GBP2023-06-30
Current Assets
126,915 GBP2024-06-30
171,453 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-19,046 GBP2024-06-30
Net Current Assets/Liabilities
107,869 GBP2024-06-30
153,274 GBP2023-06-30
Total Assets Less Current Liabilities
3,914,312 GBP2024-06-30
3,961,839 GBP2023-06-30
Net Assets/Liabilities
1,509,181 GBP2024-06-30
1,633,893 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Other miscellaneous reserve
1,973,244 GBP2024-06-30
1,973,244 GBP2023-06-30
Retained earnings (accumulated losses)
-1,683,711 GBP2024-06-30
-1,656,564 GBP2023-06-30
Equity
1,509,181 GBP2024-06-30
1,633,893 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
69,540 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
63,197 GBP2024-06-30
61,075 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,122 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
6,343 GBP2024-06-30
8,465 GBP2023-06-30
Investment Property - Fair Value Model
3,800,000 GBP2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Amounts Owed By Related Parties
31,198 GBP2024-06-30
Current
29,998 GBP2023-06-30
Other Debtors
Amounts falling due within one year
54,683 GBP2024-06-30
43,252 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
85,881 GBP2024-06-30
Amounts falling due within one year, Current
73,250 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
1,533 GBP2023-06-30
Other Creditors
Current
19,046 GBP2024-06-30
16,646 GBP2023-06-30
Creditors
Current
19,046 GBP2024-06-30
18,179 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,018,781 GBP2024-06-30
2,018,994 GBP2023-06-30

Related profiles found in government register
  • GULF STREAM INVESTMENTS LIMITED
    Info
    Registered number 03768838
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • GULF STREAM INVESTMENTS LIMITED
    S
    Registered number 03768838
    icon of addressGround Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    106,029 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- 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.