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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 19
  • 1
    Philip Lewis Armstrong
    Individual (6 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mcardle, Ian
    Born in August 1966
    Individual (58 offsprings)
    Officer
    2008-11-25 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Wheeldon, Matthew James
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2010-05-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Knight, Jonathan
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Radcliffe, Paul John Joseph
    Born in March 1949
    Individual (37 offsprings)
    Officer
    2002-06-14 ~ 2002-12-18
    OF - Director → CIF 0
    2002-06-14 ~ 2010-05-26
    OF - Director → CIF 0
  • 6
    Brown, Justin Ward
    Born in November 1972
    Individual (49 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Fairbairn, James Clifford
    Individual (36 offsprings)
    Officer
    2002-12-18 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 8
    Tebbit, Paul David
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Sperber, Marcus
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2010-05-26 ~ 2014-02-06
    OF - Director → CIF 0
  • 10
    Sheardown, Mark Francis
    Born in August 1954
    Individual (39 offsprings)
    Officer
    2002-06-14 ~ 2010-05-26
    OF - Director → CIF 0
  • 11
    Geoffrey Paul Rowley
    Individual (6 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Patel, Neeral Shashikant
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2010-05-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Trace, Emily
    Individual (19 offsprings)
    Officer
    2013-07-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 14
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (60 offsprings)
    Officer
    2002-06-14 ~ 2010-05-26
    OF - Director → CIF 0
  • 15
    Platt, Harry
    Born in September 1951
    Individual (53 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 16
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2017-12-01 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Director → CIF 0
  • 18
    GENERAL PRACTICE GROUP LIMITED
    - now 03030432 04461838... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2022-01-05 during the appointment or period of control
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    12, Throgmorton Avenue, Blackrock Real Estate, London, England
    Dissolved Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GPG NO.3 LIMITED

Period: 2004-12-07 ~ 2022-01-06
Company number: 04461859 05712560... (more)
Registered names
GPG NO.3 LIMITED - Dissolved 05712560... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-06
GPG NO.2 LIMITED - 2004-12-07 05290175... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GPG NO.3 LIMITED
    Info
    GPG NO.2 LIMITED - 2004-12-07
    Registered number 04461859
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 and dissolved on 2022-01-06 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • GPG NO.3 LIMITED
    S
    Registered number 4461859
    12, C/o Blackrock Real Estate, 12 Throgmorton Avenue, London, England, EC2N 2DL
    Private Limited Company in The Register Of Companies In England And Wales, England
    CIF 1
  • GPG NO.3 LIMITED
    S
    Registered number 4461859
    12, Throgmorton Avenue, C/o Blackrock Real Estate, London, England, EC2N 2DL
    Private Limited Company in The Register Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GPG LOTHIAN NO2 LIMITED
    SC338863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2022-01-05 during the appointment or period of control
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GPG NO.4 LIMITED
    05712560 04461859... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2022-01-06 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.