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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
Active 4
Ceased 11
  • 1
    Rutt, Sarah Jane
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 2
    Mr Christopher Anthony Brazier-creagh
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fauvel, Gavin Charles William
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2019-10-09
    OF - Director → CIF 0
  • 4
    Mr Anthony Charles Hungerford Morgan
    Born in December 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-08
    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
  • 5
    Horton-fawkes, David Hawksworth
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2022-02-07
    OF - Director → CIF 0
  • 6
    Farrar, Jane Carolyn
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 7
    Rebeiro, Paul Edward
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2004-12-30 ~ 2012-02-02
    OF - Director → CIF 0
  • 8
    Kingsley, John Howard Cleeve
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Clegg, Peter William James
    Chartered Surveyor born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2016-10-19
    OF - Director → CIF 0
  • 10
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate (3 offsprings)
    Officer
    2004-12-30 ~ 2004-12-30
    PE - Nominee Director → CIF 0
  • 11
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-12-30 ~ 2004-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GCPD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
590,000 GBP2019-04-05
590,000 GBP2018-04-05
Debtors
11,111 GBP2019-04-05
8,181 GBP2018-04-05
Cash at bank and in hand
12,901 GBP2019-04-05
55,132 GBP2018-04-05
Current Assets
24,012 GBP2019-04-05
63,313 GBP2018-04-05
Net Current Assets/Liabilities
-538,619 GBP2019-04-05
-480,618 GBP2018-04-05
Net Assets/Liabilities
51,381 GBP2019-04-05
109,382 GBP2018-04-05
Equity
Called up share capital
266,000 GBP2019-04-05
266,000 GBP2018-04-05
266,000 GBP2017-04-05
Retained earnings (accumulated losses)
-214,619 GBP2019-04-05
-156,618 GBP2018-04-05
-173,174 GBP2017-04-05
Equity
51,381 GBP2019-04-05
109,382 GBP2018-04-05
92,826 GBP2017-04-05
Profit/Loss
Retained earnings (accumulated losses)
-58,001 GBP2018-04-06 ~ 2019-04-05
16,556 GBP2017-04-06 ~ 2018-04-05
Profit/Loss
-58,001 GBP2018-04-06 ~ 2019-04-05
16,556 GBP2017-04-06 ~ 2018-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-58,001 GBP2018-04-06 ~ 2019-04-05
16,556 GBP2017-04-06 ~ 2018-04-05
Comprehensive Income/Expense
-58,001 GBP2018-04-06 ~ 2019-04-05
16,556 GBP2017-04-06 ~ 2018-04-05
Average Number of Employees
322018-04-06 ~ 2019-04-05
352017-04-06 ~ 2018-04-05
Investment Property - Fair Value Model
590,000 GBP2019-04-05
590,000 GBP2018-04-05
Other Debtors
11,111 GBP2019-04-05
8,181 GBP2018-04-05
Debtors
Non-current
-11,111 GBP2019-04-05
-8,181 GBP2018-04-05
Total Borrowings
Current, Amounts falling due within one year
525,000 GBP2019-04-05
Trade Creditors/Trade Payables
36,331 GBP2019-04-05
2,045 GBP2018-04-05
Other Creditors
1,300 GBP2019-04-05
16,886 GBP2018-04-05
Other Remaining Borrowings
Current
525,000 GBP2019-04-05
525,000 GBP2018-04-05

  • GCPD LIMITED
    Info
    Registered number 05322389
    icon of addressC/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 (21 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.