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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 8
  • 1
    Polledri, Michael Anthony
    Chief Executive born in December 1945
    Individual (71 offsprings)
    Officer
    2005-07-04 ~ 2020-02-13
    OF - Director → CIF 0
    Mr Michael Anthony Polledri
    Born in December 1945
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wallace, Graham Moncrieff
    Chartered Accountant born in August 1967
    Individual (15 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Jewell, Martin Frank
    Town Planning Consultant born in March 1944
    Individual (43 offsprings)
    Officer
    2005-07-04 ~ 2020-02-13
    OF - Director → CIF 0
    Jewell, Martin Frank
    Town Planning Consultant
    Individual (43 offsprings)
    Officer
    2005-07-04 ~ 2017-04-11
    OF - Secretary → CIF 0
    Mr Martin Frank Jewell
    Born in March 1944
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Walker, Alison
    Individual (1 offspring)
    Officer
    2017-04-11 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 5
    Walker, Gary John
    Director born in July 1948
    Individual (38 offsprings)
    Officer
    2005-07-04 ~ 2020-02-13
    OF - Director → CIF 0
    Mr Gary John Walker
    Born in July 1948
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Has significant influence or control → CIF 0
  • 6
    BARNES ROFFE CAPITAL LIMITED
    10474228
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-02-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-07-04 ~ 2005-07-04
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-07-04 ~ 2005-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GAMMA LAND LIMITED

Period: 2005-07-04 ~ 2024-02-06
Company number: 05498087
Registered name
GAMMA LAND LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32018-08-01 ~ 2020-01-31
32017-08-01 ~ 2018-07-31
Fixed Assets - Investments
3 GBP2020-01-31
3 GBP2018-07-31
Debtors
Current
3,422,573 GBP2020-01-31
3,419,997 GBP2018-07-31
Cash at bank and in hand
45,842 GBP2020-01-31
81,524 GBP2018-07-31
Current Assets
3,468,415 GBP2020-01-31
3,501,521 GBP2018-07-31
Creditors
Current, Amounts falling due within one year
-42,750 GBP2020-01-31
-58,049 GBP2018-07-31
Net Current Assets/Liabilities
3,425,665 GBP2020-01-31
3,443,472 GBP2018-07-31
Net Assets/Liabilities
3,425,668 GBP2020-01-31
3,443,475 GBP2018-07-31
Equity
Called up share capital
12 GBP2020-01-31
6 GBP2018-07-31
Other miscellaneous reserve
2,273,299 GBP2020-01-31
2,273,299 GBP2018-07-31
Retained earnings (accumulated losses)
1,152,357 GBP2020-01-31
1,170,170 GBP2018-07-31
Equity
3,425,668 GBP2020-01-31
3,443,475 GBP2018-07-31
Amounts Owed by Group Undertakings
Current
3,419,997 GBP2020-01-31
3,419,997 GBP2018-07-31
Other Debtors
Current
2,576 GBP2020-01-31
Trade Creditors/Trade Payables
Current
39,750 GBP2020-01-31
10,357 GBP2018-07-31
Corporation Tax Payable
Current
9,942 GBP2018-07-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2020-01-31
37,750 GBP2018-07-31
Creditors
Current
42,750 GBP2020-01-31
58,049 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-01-31
Par Value of Share
Class 1 ordinary share
1.002018-08-01 ~ 2020-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2020-01-31
2 shares2018-07-31
Par Value of Share
Class 2 ordinary share
1.002018-08-01 ~ 2020-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2020-01-31
2 shares2018-07-31
Par Value of Share
Class 3 ordinary share
1.002018-08-01 ~ 2020-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2020-01-31
1 shares2018-07-31
Par Value of Share
Class 4 ordinary share
1.002018-08-01 ~ 2020-01-31
Related profiles found in government register
  • GAMMA LAND LIMITED
    Info
    Registered number 05498087
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 and dissolved on 2024-02-06 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • GAMMA LAND LIMITED
    S
    Registered number missing
    6, Farm Close, Cuffley, United Kingdom, EN6 4RQ
    Limited
    CIF 1
  • GAMMA LAND LIMITED
    S
    Registered number 05498087
    6, Farm Close, Potters Bar, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GAMMA LAND (GW) LIMITED
    10752740
    87 Firs Park Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-03 ~ 2020-02-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GAMMA LAND (MJ) LIMITED
    10753038 10753061
    87 Firs Park Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-03 ~ 2020-02-14
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GAMMA LAND (MP) LIMITED
    10753061 10753038
    87 Firs Park Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-03 ~ 2020-02-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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.