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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 8
  • 1
    Grant Secretaries Limited
    Individual (142 offsprings)
    Officer
    2003-05-28 ~ 2003-05-28
    OF - Nominee Secretary → CIF 0
  • 2
    Ceglia, Giovanni Pio
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2005-01-10
    OF - Director → CIF 0
    Ceglia, Giovanni Pio
    Director
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2003-06-20
    OF - Secretary → CIF 0
    Mr Giovanni Pio Ceglia
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2026-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pobega, Linda
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Ms Linda Pobega
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thavagnanakanthan, Selliah
    Finance Director born in May 1954
    Individual (5 offsprings)
    Officer
    2021-02-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Grant Directors Limited
    Individual (165 offsprings)
    Officer
    2003-05-28 ~ 2003-05-28
    OF - Nominee Director → CIF 0
  • 6
    Schianchi, Guido
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2003-06-20
    OF - Director → CIF 0
    2003-08-20 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    VANTIS COSEC LIMITED
    - now 02879667
    GRANT SECRETARIES LIMITED - 2005-02-15 02879667
    82 St John Street, London
    Dissolved Corporate (708 offsprings)
    Officer
    2003-06-20 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    KANTHAN & CO LTD 04393296
    18, Waverley Gardens, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2012-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

G&G AND OTHER PARTNERS LIMITED

Period: 2003-05-28 ~ now
Company number: 04779019
Registered name
G&G AND OTHER PARTNERS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
2,300 GBP2024-05-31
2,300 GBP2023-05-31
Fixed Assets
2,300 GBP2024-05-31
2,300 GBP2023-05-31
Debtors
10,623 GBP2024-05-31
12,983 GBP2023-05-31
Cash at bank and in hand
35,185 GBP2024-05-31
68,152 GBP2023-05-31
Current Assets
45,808 GBP2024-05-31
81,135 GBP2023-05-31
Net Current Assets/Liabilities
40,812 GBP2024-05-31
79,935 GBP2023-05-31
Total Assets Less Current Liabilities
43,112 GBP2024-05-31
82,235 GBP2023-05-31
Creditors
Non-current
-186,169 GBP2024-05-31
-186,169 GBP2023-05-31
Net Assets/Liabilities
-143,057 GBP2024-05-31
-103,934 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-143,157 GBP2024-05-31
-104,034 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Amount of corporation tax that is recoverable
Current
10,623 GBP2024-05-31
10,623 GBP2023-05-31
Other Taxation & Social Security Payable
Current
444 GBP2024-05-31
2,360 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2024-05-31
1,200 GBP2023-05-31
Amounts owed to directors
Non-current
186,169 GBP2024-05-31
186,169 GBP2023-05-31

  • G&G AND OTHER PARTNERS LIMITED
    Info
    Registered number 04779019
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.