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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
Active 4
  • 1
    Gabriel, Gideon
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Gabriel, Nicole Sarah Alexa
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Gabriel, Marc Simon
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Gabriel, Belinda Kim
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
    Gabriel, Belinda Kim
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gabriel, Joanna
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2003-03-23
    OF - Secretary → CIF 0
  • 2
    Gabriel, Susan Corinne
    Housewife born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2003-03-23
    OF - Director → CIF 0
  • 3
    FAIRPLAY INVESTMENTS LIMITED
    icon of addressEpworth House, 25 City Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-01-12 ~ 2001-01-12
    PE - Secretary → CIF 0
  • 4
    icon of addressHope Agar, 25 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-12 ~ 2001-03-02
    PE - Director → CIF 0
parent relation
Company in focus

G M G INVESTMENTS LIMITED

Previous name
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
32023-03-30 ~ 2024-03-29
02022-03-30 ~ 2023-03-29
Par Value of Share
Class 1 ordinary share
12023-03-30 ~ 2024-03-29
Property, Plant & Equipment
1,073 GBP2024-03-29
1,274 GBP2023-03-29
Fixed Assets - Investments
100 GBP2024-03-29
Fixed Assets
1,173 GBP2024-03-29
1,274 GBP2023-03-29
Debtors
1,176,548 GBP2024-03-29
1,293,938 GBP2023-03-29
Cash at bank and in hand
21,984 GBP2024-03-29
645,925 GBP2023-03-29
Current Assets
1,198,532 GBP2024-03-29
1,939,863 GBP2023-03-29
Net Current Assets/Liabilities
1,073,117 GBP2024-03-29
1,109,704 GBP2023-03-29
Total Assets Less Current Liabilities
1,074,290 GBP2024-03-29
1,110,978 GBP2023-03-29
Net Assets/Liabilities
717,980 GBP2024-03-29
750,468 GBP2023-03-29
Equity
Called up share capital
400 GBP2024-03-29
400 GBP2023-03-29
Retained earnings (accumulated losses)
717,580 GBP2024-03-29
750,068 GBP2023-03-29
Equity
717,980 GBP2024-03-29
750,468 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,169 GBP2024-03-29
1,169 GBP2023-03-29
Computers
15,559 GBP2024-03-29
11,748 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
17,621 GBP2024-03-29
12,917 GBP2023-03-29
Furniture and fittings
893 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,169 GBP2024-03-29
858 GBP2023-03-29
Computers
15,300 GBP2024-03-29
10,785 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,548 GBP2024-03-29
11,643 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
311 GBP2023-03-30 ~ 2024-03-29
Furniture and fittings
79 GBP2023-03-30 ~ 2024-03-29
Computers
4,515 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,905 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79 GBP2024-03-29
Property, Plant & Equipment
Furniture and fittings
814 GBP2024-03-29
Computers
259 GBP2024-03-29
963 GBP2023-03-29
Plant and equipment
311 GBP2023-03-29
Investments in Group Undertakings
Additions to investments
100 GBP2024-03-29
Cost valuation
100 GBP2024-03-29
Investments in Group Undertakings
100 GBP2024-03-29
Amounts Owed by Group Undertakings
Current
1,162,552 GBP2024-03-29
1,286,793 GBP2023-03-29
Other Debtors
Amounts falling due within one year, Current
13,996 GBP2024-03-29
7,145 GBP2023-03-29
Debtors
Amounts falling due within one year, Current
1,176,548 GBP2024-03-29
1,293,938 GBP2023-03-29
Bank Borrowings/Overdrafts
Current
4,200 GBP2024-03-29
4,200 GBP2023-03-29
Trade Creditors/Trade Payables
Current
5,723 GBP2024-03-29
5,214 GBP2023-03-29
Other Taxation & Social Security Payable
Current
114 GBP2024-03-29
64,857 GBP2023-03-29
Other Creditors
Current
115,378 GBP2024-03-29
755,888 GBP2023-03-29
Bank Borrowings/Overdrafts
Non-current
6,300 GBP2024-03-29
10,500 GBP2023-03-29
Other Creditors
Non-current
350,010 GBP2024-03-29
350,010 GBP2023-03-29
Bank Borrowings
Non-current, Between one and two years
8,400 GBP2023-03-29
Non-current, Between two and five year
2,100 GBP2023-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-03-29
Profit/Loss
Retained earnings (accumulated losses)
-32,488 GBP2023-03-30 ~ 2024-03-29
Related profiles found in government register
  • G M G INVESTMENTS LIMITED
    Info
    LANNION LIMITED - 2001-03-01
    Registered number 04140153
    icon of address55 Loudoun Road, St John's Wood, London NW9 0DL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (24 years 11 months). The company status 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
    icon of addressRussell 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
Active 1
  • icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    742,625 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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