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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 17
  • 1
    Fairbairn, James Clifford
    Individual (35 offsprings)
    Officer
    2002-12-18 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Radcliffe, Paul John Joseph
    Accountant born in March 1949
    Individual (33 offsprings)
    Officer
    2002-06-14 ~ 2002-12-18
    OF - Director → CIF 0
    Radcliffe, Paul John Joseph
    Company Director born in March 1949
    Individual (33 offsprings)
    2002-06-14 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Trace, Emily
    Individual (19 offsprings)
    Officer
    2013-07-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Patel, Neeral Shashikant
    Director born in January 1971
    Individual (19 offsprings)
    Officer
    2010-05-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Brown, Justin Ward
    Company Director born in November 1972
    Individual (49 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Jonathan
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 7
    Tebbit, Paul David
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Mcardle, Ian
    Director born in August 1966
    Individual (57 offsprings)
    Officer
    2008-11-25 ~ 2010-05-26
    OF - Director → CIF 0
  • 9
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (56 offsprings)
    Officer
    2002-06-14 ~ 2010-05-26
    OF - Director → CIF 0
  • 10
    Wheeldon, Matthew James
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2010-05-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Sheardown, Mark Francis
    Chartered Surveyor born in August 1954
    Individual (36 offsprings)
    Officer
    2002-06-14 ~ 2010-05-26
    OF - Director → CIF 0
  • 12
    Sperber, Marcus
    Company Director born in March 1966
    Individual (29 offsprings)
    Officer
    2010-05-26 ~ 2014-02-06
    OF - Director → CIF 0
  • 13
    Platt, Harry
    Consultant born in September 1951
    Individual (51 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 14
    GENERAL PRACTICE GROUP LIMITED
    - now 03030432 04461838... (more)
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    12, Throgmorton Avenue, Blackrock Real Estate, London, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Director → CIF 0
  • 17
    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, 2634 offsprings)
    Officer
    2017-12-01 ~ 2019-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GPG NO.3 LIMITED

Period: 2004-12-07 ~ 2022-01-06
Company number: 04461859 05712556... (more)
Registered names
GPG NO.3 LIMITED - Dissolved 05712556... (more)
GPG NO.2 LIMITED - 2004-12-07 05290175... (more)
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
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 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)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (18 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 22 March 2026 and licensed under the Open Government Licence v3.0.