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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 6
  • 1
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mills, Stephen John
    Accountant born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    L.G. SECRETARIES LIMITED - now
    VOCALLAND LIMITED - 1989-02-08
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    Morton, Jillian
    Company Administrator born in November 1968
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 5
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    icon of calendar 2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Landman, Zenah, Ms.
    Property Executive born in December 1927
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2004-07-23
    OF - Director → CIF 0
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    icon of calendar 2014-11-30 ~ 2019-01-15
    OF - Director → CIF 0
  • 7
    Landman, Yardena
    Company Director born in March 1955
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-11-30 ~ 2019-01-16
    OF - Director → CIF 0
  • 8
    icon of addressSt Pauls House, Warwick Lane, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Director → CIF 0
  • 9
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-29 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
  • 10
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAMMA DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressNew Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 12 - Director → ME
  • 2
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 10 - Director → ME
  • 3
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 9 - Director → ME
  • 4
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 8 - Director → ME
  • 5
    BELLAMOUNT SERVICES LIMITED - 2007-10-01
    icon of address9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 7 - Director → ME
  • 6
    MERCYCOVE LIMITED - 1995-11-21
    icon of addressLadbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 2 - Director → ME
  • 7
    icon of address38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 3 - Director → ME
  • 8
    icon of addressCharles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 11 - Director → ME
  • 9
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    CIF 13 - Director → ME
  • 10
    icon of address38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ dissolved
    CIF 4 - Director → ME
Ceased 24
  • 1
    SATELLITE MINERAL SERVICES LTD - 2007-08-02
    OVERXTRA LIMITED - 2009-07-02
    POWERCLIP SERVICES LIMITED - 2002-11-28
    icon of address12a Inglethorpe Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,458 GBP2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2012-07-27
    CIF 28 - Director → ME
  • 2
    icon of address86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2012-10-18
    CIF 30 - Director → ME
  • 3
    ASSOCIATES & PARTNERS LTD - 2006-07-27
    icon of address38 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-10 ~ 2011-12-08
    CIF 25 - Director → ME
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,952 GBP2020-12-31
    Officer
    icon of calendar 2001-12-14 ~ 2012-11-16
    CIF 6 - Director → ME
  • 5
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,158,465 USD2024-12-31
    Officer
    icon of calendar 2015-05-26 ~ 2019-09-19
    CIF 35 - Director → ME
  • 6
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-10 ~ 2008-01-07
    CIF 21 - Director → ME
  • 7
    C.B.A. TRADING LIMITED - 1999-01-29
    icon of address15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-10 ~ 2011-01-14
    CIF 24 - Director → ME
  • 8
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    456,414 EUR2024-03-31
    Officer
    icon of calendar 2001-12-10 ~ 2001-12-10
    CIF 14 - Director → ME
  • 9
    LECTER & RICHARDS LIMITED - 2009-03-13
    FOREMAN SERVICES LTD - 2011-01-27
    icon of address15 Northfields Prospect, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -104,174 GBP2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2012-07-27
    CIF 29 - Director → ME
  • 10
    icon of address38 Wigmore Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-10-17 ~ 2010-10-04
    CIF 1 - Director → ME
    icon of calendar 2001-12-14 ~ 2005-10-17
    CIF 5 - Director → ME
  • 11
    icon of address3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,396 CHF2018-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2007-05-22
    CIF 20 - Director → ME
  • 12
    icon of address37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2003-06-04
    CIF 16 - Director → ME
  • 13
    JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-28
    icon of address15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2012-07-27
    CIF 27 - Director → ME
  • 14
    icon of address15 Northfields Prospect, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,152 GBP2019-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2002-10-29
    CIF 15 - Director → ME
  • 15
    icon of address19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2001-12-10 ~ 2019-09-30
    CIF 33 - Director → ME
  • 16
    SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
    icon of addressStudio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,660,994 GBP2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2003-12-09
    CIF 18 - Director → ME
  • 17
    LIFEBLOOD HEALTHCARE LIMITED - 2012-12-21
    icon of addressUnit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,406,336 EUR2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2009-03-31
    CIF 22 - Director → ME
  • 18
    EUROTOOLING SYSTEMS LIMITED - 2002-11-28
    MODEL INTERNATIONAL SCOUTING SERVICES LTD - 2003-10-29
    icon of addressSuite 1 Clardige House, 32 Davies Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    770,782 GBP2024-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2003-10-07
    CIF 17 - Director → ME
  • 19
    icon of address5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    295,461 GBP2016-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2004-02-13
    CIF 19 - Director → ME
  • 20
    icon of address19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2001-12-14 ~ 2019-09-30
    CIF 34 - Director → ME
  • 21
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2012-10-25
    CIF 31 - Director → ME
  • 22
    icon of address38 Wigmore Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-12-10 ~ 2010-10-04
    CIF 23 - Director → ME
  • 23
    PHONEFIELD LIMITED - 1998-06-09
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    icon of address15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2012-07-27
    CIF 26 - Director → ME
  • 24
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    25,193 GBP2024-06-30
    Officer
    icon of calendar 2001-12-10 ~ 2013-02-27
    CIF 32 - Director → ME

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