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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 2
  • 1
    Carlyle, Alexander Gilrath
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ now
    OF - Director → CIF 0
    Alexander Gilrath Carlyle
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carlyle, Josephine Anne
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ now
    OF - Director → CIF 0
    Josephine Anne Carlyle
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Lee, Amanda
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 2
    Lee, David Leslie
    Chartered Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2016-08-09
    OF - Director → CIF 0
    Mr David Leslie Lee
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Carlyle, Josephine Anne
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2016-08-09
    OF - Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-08-08 ~ 2005-08-08
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-08-08 ~ 2005-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILANNE LIMITED

Previous name
GLOBAL PROPERTY PORTFOLIOS LIMITED - 2017-04-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
270,609 GBP2024-02-29
270,609 GBP2023-02-28
Debtors
673 GBP2024-02-29
673 GBP2023-02-28
Cash at bank and in hand
35,690 GBP2024-02-29
96,181 GBP2023-02-28
Current Assets
36,363 GBP2024-02-29
96,854 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-90,914 GBP2024-02-29
-145,553 GBP2023-02-28
Net Current Assets/Liabilities
-54,551 GBP2024-02-29
-48,699 GBP2023-02-28
Total Assets Less Current Liabilities
216,058 GBP2024-02-29
221,910 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-184,941 GBP2024-02-29
Net Assets/Liabilities
31,117 GBP2024-02-29
37,178 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
31,115 GBP2024-02-29
37,176 GBP2023-02-28
Equity
31,117 GBP2024-02-29
37,178 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
270,609 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
270,609 GBP2024-02-29
270,609 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
572 GBP2024-02-29
572 GBP2023-02-28
Other Debtors
Amounts falling due within one year
101 GBP2024-02-29
101 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
673 GBP2024-02-29
673 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
4,639 GBP2023-02-28
Other Creditors
Current
90,914 GBP2024-02-29
140,914 GBP2023-02-28
Creditors
Current
90,914 GBP2024-02-29
145,553 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
184,941 GBP2024-02-29
184,732 GBP2023-02-28

  • GILANNE LIMITED
    Info
    GLOBAL PROPERTY PORTFOLIOS LIMITED - 2017-04-19
    Registered number 05530569
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.