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 3
  • 1
    Ploutarhou, Niki
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Ploutarhou, Christopher
    Architect born in January 1960
    Individual (22 offsprings)
    Officer
    2002-03-21 ~ now
    OF - Director → CIF 0
  • 3
    286b, Chase Road, Southgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mrs Niki Ploutarhou
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    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
    Mr Christopher Ploutarhou
    Born in January 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    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
    Theo Ploutarhou
    Born in March 1998
    Individual (22 offsprings)
    Person with significant control
    2023-03-01 ~ 2025-03-06
    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
  • 3
    Olivia Ploutarhou
    Born in March 1994
    Individual (4 offsprings)
    Person with significant control
    2023-03-01 ~ 2025-03-06
    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
    869 High Road, North Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Director → CIF 0
  • 5
    869 High Road, North Finchley, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2002-03-21 ~ 2002-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GPAD LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,436,800 GBP2024-03-31
4,306,735 GBP2023-03-31
Cash at bank and in hand
250,957 GBP2024-03-31
337,853 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,473,190 GBP2024-03-31
-1,431,869 GBP2023-03-31
Net Current Assets/Liabilities
-1,222,233 GBP2024-03-31
-1,094,016 GBP2023-03-31
Total Assets Less Current Liabilities
3,214,567 GBP2024-03-31
3,212,719 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,340,000 GBP2024-03-31
-2,340,000 GBP2023-03-31
Net Assets/Liabilities
874,567 GBP2024-03-31
872,719 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
873,567 GBP2024-03-31
871,719 GBP2023-03-31
Equity
874,567 GBP2024-03-31
872,719 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
4,651,004 GBP2024-03-31
4,499,832 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,204 GBP2024-03-31
193,097 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,107 GBP2023-04-01 ~ 2024-03-31

  • GPAD LTD
    Info
    Registered number 04400070
    286b Chase Road, Southgate, London N14 6HF
    Private Limited Company incorporated on 2002-03-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.