logo
explain how to read the page

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 13
  • 1
    Nicholson, Daniel Christopher
    Born in August 1972
    Individual (85 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lennark, Darren
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    White, Andrew Nicholas Howard
    Born in July 1970
    Individual (82 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (77 offsprings)
    Officer
    2005-12-15 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Thompson, Neil
    Director born in March 1968
    Individual (120 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 6
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (117 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Mew, Steven Richard
    Director born in April 1968
    Individual (48 offsprings)
    Officer
    2017-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Martin, Desna Lee
    Individual (51 offsprings)
    Officer
    2005-12-15 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 9
    Drakesmith, Nicholas Timon
    Director born in May 1965
    Individual (86 offsprings)
    Officer
    2005-12-15 ~ 2011-05-27
    OF - Director → CIF 0
  • 10
    Sanderson, Nicholas James
    Born in May 1973
    Individual (82 offsprings)
    Officer
    2011-07-25 ~ 2026-01-30
    OF - Director → CIF 0
  • 11
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-10-14 ~ 2005-12-15
    OF - Nominee Director → CIF 0
  • 12
    GREAT PORTLAND ESTATES PLC
    GREAT PORTLAND ESTATES P L C 00596137
    33, Cavendish Square, London, England
    Active Corporate (43 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-10-14 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G.P.E. (BERMONDSEY STREET) LIMITED

Period: 2006-02-08 ~ now
Company number: 05593239
Registered names
G.P.E. (BERMONDSEY STREET) LIMITED - now
G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08 05593274... (more)
SHELFCO (NO. 3142) LIMITED - 2005-12-21 05593274... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • G.P.E. (BERMONDSEY STREET) LIMITED
    Info
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2006-02-08
    Registered number 05593239
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.