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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 1999-05-12
    OF - Nominee Director → CIF 0
  • 2
    Brill, Nicholas Mark
    Born in March 1948
    Individual (9 offsprings)
    Officer
    1999-05-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Brill
    Born in March 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jaffe, Graham Neville
    Born in February 1950
    Individual (23 offsprings)
    Officer
    1999-05-12 ~ now
    OF - Director → CIF 0
    Mr Graham Neville Jaffe
    Born in February 1950
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 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
  • 4
    GREYSTONE HOUSE REGISTRARS LIMITED
    01912856
    107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (4 parents, 64 offsprings)
    Officer
    1999-05-12 ~ 2013-11-21
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-05-12 ~ 1999-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GULF STREAM INVESTMENTS LIMITED

Period: 1999-05-12 ~ now
Company number: 03768838
Registered name
GULF STREAM INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,752 GBP2025-06-30
6,343 GBP2024-06-30
Investment Property
3,800,000 GBP2025-06-30
3,800,000 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
3,804,852 GBP2025-06-30
3,806,443 GBP2024-06-30
Debtors
91,541 GBP2025-06-30
85,882 GBP2024-06-30
Cash at bank and in hand
19,559 GBP2025-06-30
41,034 GBP2024-06-30
Current Assets
111,100 GBP2025-06-30
126,916 GBP2024-06-30
Creditors
Amounts falling due within one year
-18,446 GBP2025-06-30
-19,046 GBP2024-06-30
Net Current Assets/Liabilities
92,654 GBP2025-06-30
107,870 GBP2024-06-30
Total Assets Less Current Liabilities
3,897,506 GBP2025-06-30
3,914,313 GBP2024-06-30
Creditors
Amounts falling due after one year
-2,018,781 GBP2025-06-30
-2,018,781 GBP2024-06-30
Net Assets/Liabilities
1,472,209 GBP2025-06-30
1,489,016 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Other miscellaneous reserve
0 GBP2025-06-30
1,973,244 GBP2024-06-30
Retained earnings (accumulated losses)
252,560 GBP2025-06-30
-1,703,877 GBP2024-06-30
-1,656,564 GBP2023-06-30
Equity
1,472,209 GBP2025-06-30
1,489,016 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
69,540 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,788 GBP2025-06-30
63,197 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,591 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
4,752 GBP2025-06-30
6,343 GBP2024-06-30
Investment Property - Fair Value Model
3,800,000 GBP2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Amounts Owed By Related Parties
32,398 GBP2025-06-30
Current
31,198 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
59,143 GBP2025-06-30
Amounts falling due within one year, Current
54,684 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
91,541 GBP2025-06-30
Amounts falling due within one year, Current
85,882 GBP2024-06-30
Other Creditors
Current
18,446 GBP2025-06-30
19,046 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,018,781 GBP2025-06-30
2,018,781 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Profit/Loss
-16,807 GBP2024-07-01 ~ 2025-06-30
-144,877 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • GULF STREAM INVESTMENTS LIMITED
    Info
    Registered number 03768838
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • GULF STREAM INVESTMENTS LIMITED
    S
    Registered number 03768838
    Ground 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 1
  • 1
    GULF STREAM PROPERTIES LIMITED
    03386860
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.