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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 6
  • 1
    Gill, Manvir Singh
    Born in December 1984
    Individual (11 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
    Gill, Manvir Singh
    Director born in December 1984
    Individual (11 offsprings)
    2001-11-07 ~ 2002-01-25
    OF - Director → CIF 0
    Mr Manvir Singh Gill
    Born in December 1984
    Individual (11 offsprings)
    Person with significant control
    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
  • 2
    Gill, Gurmall Singh
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2003-01-21
    OF - Director → CIF 0
  • 3
    Gill, Harpal Kaur
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2015-10-20
    OF - Director → CIF 0
    Gill, Harpal Kaur
    Director
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 4
    Gill, Gurdish Singh
    Born in July 1986
    Individual (6 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
    Mr Gurdish Singh Gill
    Born in July 1986
    Individual (6 offsprings)
    Person with significant control
    2024-11-23 ~ 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
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-11-07 ~ 2001-11-07
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-07 ~ 2001-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILSON PROPERTIES LIMITED

Period: 2001-11-07 ~ now
Company number: 04318706
Registered name
GILSON PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
87 GBP2024-12-31
87 GBP2023-12-31
Cash at bank and in hand
810,693 GBP2024-12-31
812,798 GBP2023-12-31
Current Assets
810,780 GBP2024-12-31
812,885 GBP2023-12-31
Net Current Assets/Liabilities
779,822 GBP2024-12-31
784,431 GBP2023-12-31
Total Assets Less Current Liabilities
779,822 GBP2024-12-31
784,431 GBP2023-12-31
Creditors
Non-current
-381,118 GBP2024-12-31
-381,118 GBP2023-12-31
Net Assets/Liabilities
398,704 GBP2024-12-31
403,313 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
397,704 GBP2024-12-31
402,313 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
-2 GBP2024-12-31
Other Taxation & Social Security Payable
Current
26,786 GBP2024-12-31
23,974 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
381,118 GBP2024-12-31
381,118 GBP2023-12-31

Related profiles found in government register
  • GILSON PROPERTIES LIMITED
    Info
    Registered number 04318706
    39 Melbury Avenue, Southall, Middlesex UB2 4HS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • GILSON PROPERTIES LIMITED
    S
    Registered number 04318706
    39, Melbury Avenue, Southall, United Kingdom, UB2 4HS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MGRC INVESTMENTS LTD
    12658232
    39 Melbury Avenue, Southall, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.