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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 8
  • 1
    Gabriel, Gideon
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Gabriel, Marc Simon
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2010-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Gabriel, Susan Corinne
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2001-09-18 ~ 2003-03-23
    OF - Director → CIF 0
  • 4
    Gabriel, Joanna
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2003-03-23
    OF - Secretary → CIF 0
  • 5
    Gabriel, Belinda Kim
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Gabriel, Belinda Kim
    Individual (3 offsprings)
    Officer
    2003-03-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Gabriel, Nicole Sarah Alexa
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 7
    QUILLAN LIMITED
    03874530
    Hope Agar, 25 City Road, London
    Dissolved Corporate (3 parents, 58 offsprings)
    Officer
    2001-01-12 ~ 2001-03-02
    OF - Director → CIF 0
  • 8
    FAIRPLAY INVESTMENTS LIMITED 00780998
    Epworth House, 25 City Road, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2001-01-12 ~ 2001-01-12
    OF - Secretary → CIF 0
parent relation
Company in focus

G M G INVESTMENTS LIMITED

Period: 2001-03-01 ~ now
Company number: 04140153
Registered names
G M G INVESTMENTS LIMITED - now
LANNION LIMITED - 2001-03-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-03-30 ~ 2025-03-29
32023-03-30 ~ 2024-03-29
Par Value of Share
Class 1 ordinary share
12024-03-30 ~ 2025-03-29
Property, Plant & Equipment
4,631 GBP2025-03-29
1,073 GBP2024-03-29
Fixed Assets - Investments
100 GBP2025-03-29
100 GBP2024-03-29
Fixed Assets
4,731 GBP2025-03-29
1,173 GBP2024-03-29
Debtors
1,236,381 GBP2025-03-29
1,176,548 GBP2024-03-29
Cash at bank and in hand
10,780 GBP2025-03-29
21,984 GBP2024-03-29
Current Assets
1,247,161 GBP2025-03-29
1,198,532 GBP2024-03-29
Net Current Assets/Liabilities
687,100 GBP2025-03-29
1,073,117 GBP2024-03-29
Total Assets Less Current Liabilities
691,831 GBP2025-03-29
1,074,290 GBP2024-03-29
Net Assets/Liabilities
689,731 GBP2025-03-29
717,980 GBP2024-03-29
Equity
Called up share capital
400 GBP2025-03-29
400 GBP2024-03-29
Retained earnings (accumulated losses)
689,331 GBP2025-03-29
717,580 GBP2024-03-29
Equity
689,731 GBP2025-03-29
717,980 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,169 GBP2024-03-29
Furniture and fittings
893 GBP2025-03-29
893 GBP2024-03-29
Computers
7,876 GBP2025-03-29
15,559 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
8,769 GBP2025-03-29
17,621 GBP2024-03-29
Property, Plant & Equipment - Disposals
Plant and equipment
-1,169 GBP2024-03-30 ~ 2025-03-29
Computers
-10,372 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Disposals
-11,541 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,169 GBP2024-03-29
Furniture and fittings
281 GBP2025-03-29
79 GBP2024-03-29
Computers
3,857 GBP2025-03-29
15,300 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,138 GBP2025-03-29
16,548 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
202 GBP2024-03-30 ~ 2025-03-29
Computers
2,345 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,547 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,169 GBP2024-03-30 ~ 2025-03-29
Computers
-10,372 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,541 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Furniture and fittings
612 GBP2025-03-29
814 GBP2024-03-29
Computers
4,019 GBP2025-03-29
259 GBP2024-03-29
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-29
Investments in Group Undertakings
100 GBP2025-03-29
100 GBP2024-03-29
Amounts Owed by Group Undertakings
Current
1,203,464 GBP2025-03-29
1,162,552 GBP2024-03-29
Other Debtors
Current, Amounts falling due within one year
32,917 GBP2025-03-29
13,996 GBP2024-03-29
Debtors
Current, Amounts falling due within one year
1,236,381 GBP2025-03-29
1,176,548 GBP2024-03-29
Bank Borrowings/Overdrafts
Current
4,200 GBP2025-03-29
4,200 GBP2024-03-29
Trade Creditors/Trade Payables
Current
123 GBP2025-03-29
5,723 GBP2024-03-29
Other Taxation & Social Security Payable
Current
114 GBP2024-03-29
Other Creditors
Current
555,738 GBP2025-03-29
115,378 GBP2024-03-29
Bank Borrowings/Overdrafts
Non-current
2,100 GBP2025-03-29
6,300 GBP2024-03-29
Other Creditors
Non-current
350,010 GBP2024-03-29
Bank Borrowings
Current, Amounts falling due within one year
4,200 GBP2025-03-29
4,200 GBP2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-03-29
Profit/Loss
Retained earnings (accumulated losses)
-28,249 GBP2024-03-30 ~ 2025-03-29
Related profiles found in government register
  • G M G INVESTMENTS LIMITED
    Info
    LANNION LIMITED - 2001-03-01
    Registered number 04140153
    55 Loudoun Road, St. John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • G M G INVESTMENTS LIMITED
    S
    Registered number 04140153
    Russell House, 140 High Street, Edgware, Middlesex, United Kingdom, HA8 7LW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GMG 3NR LTD
    14361900
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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