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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Power, Gordon Robert
    Born in June 1953
    Individual (74 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
    Mr Gordon Robert Power
    Born in June 1953
    Individual (74 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hartz, John Frederick
    Venture Capitalist born in June 1963
    Individual (79 offsprings)
    Officer
    2003-07-23 ~ 2004-09-05
    OF - Director → CIF 0
  • 3
    Turner, Simon Eric Hugh
    Venture Capitalist born in October 1968
    Individual (59 offsprings)
    Officer
    2003-07-23 ~ 2004-09-05
    OF - Director → CIF 0
  • 4
    Power, Christopher Michael, Mr.
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2004-08-02 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Williams, Alan Hugh
    Solicitor born in September 1947
    Individual (18 offsprings)
    Officer
    2003-03-05 ~ 2003-03-21
    OF - Director → CIF 0
  • 7
    Mr Stephen Philip Lansdown
    Born in August 1952
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-18
    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
  • 8
    Power, Patricia Antoinetta
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
    Power, Patricia Antoinetta
    Individual (2 offsprings)
    Officer
    2003-03-21 ~ 2004-08-02
    OF - Secretary → CIF 0
    Patricia Antoinetta Power
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2020-06-18 ~ now
    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
  • 9
    Power, Joanna Elizabeth
    Born in June 1982
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-02-27 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2003-02-27 ~ 2003-03-05
    OF - Nominee Director → CIF 0
  • 12
    KHEPRI CORPORATE SERVICES LIMITED - now 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 13
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26 02270497
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2015-03-31 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 14
    PROFESSIONAL CAPITAL LTD 04687259
    Centurion House, 37 Jewry Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-05 ~ 2003-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

G.P. PRIVATE EQUITY LIMITED

Period: 2003-03-05 ~ now
Company number: 04680828
Registered names
G.P. PRIVATE EQUITY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
354 GBP2023-12-31
699 GBP2022-12-31
Fixed Assets
354 GBP2023-12-31
699 GBP2022-12-31
Debtors
Current
15,953 GBP2023-12-31
10,000 GBP2022-12-31
Cash at bank and in hand
88,043 GBP2023-12-31
74,673 GBP2022-12-31
Current Assets
103,996 GBP2023-12-31
84,673 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-33,182 GBP2022-12-31
Net Current Assets/Liabilities
63,951 GBP2023-12-31
51,491 GBP2022-12-31
Total Assets Less Current Liabilities
64,305 GBP2023-12-31
52,190 GBP2022-12-31
Net Assets/Liabilities
64,305 GBP2023-12-31
52,190 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
63,305 GBP2023-12-31
51,190 GBP2022-12-31
56,619 GBP2022-01-01
Equity
64,305 GBP2023-12-31
52,190 GBP2022-12-31
57,619 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
104,615 GBP2023-01-01 ~ 2023-12-31
119,813 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
104,615 GBP2023-01-01 ~ 2023-12-31
119,813 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
104,615 GBP2023-01-01 ~ 2023-12-31
119,813 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
104,615 GBP2023-01-01 ~ 2023-12-31
119,813 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-92,500 GBP2023-01-01 ~ 2023-12-31
-125,242 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-92,500 GBP2023-01-01 ~ 2023-12-31
-125,242 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,044 GBP2023-12-31
1,044 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
345 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
690 GBP2023-12-31
Property, Plant & Equipment
Computers
354 GBP2023-12-31
699 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,953 GBP2023-12-31
10,000 GBP2022-12-31
Corporation Tax Payable
Current
34,545 GBP2023-12-31
28,007 GBP2022-12-31
Other Creditors
Current
175 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2023-12-31
5,000 GBP2022-12-31
Creditors
Current
40,045 GBP2023-12-31
33,182 GBP2022-12-31
  • G.P. PRIVATE EQUITY LIMITED
    Info
    MECHANICAL WORKING LIMITED - 2003-03-05
    Registered number 04680828
    4th Floor, 95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.