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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 4
  • 1
    Smith, Anthony Paul
    Director born in December 1959
    Individual (83 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Callow, Rebecca
    Property & Legal Executive born in February 1961
    Individual (21 offsprings)
    Officer
    2012-09-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2006-01-24 ~ 2006-01-24
    OF - Nominee Secretary → CIF 0
  • 4
    PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    - now 04930050
    GRESHAM TWO LIMITED - 2011-01-18 04930050
    3rd Floor Mutual House, 70 Conduit Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 70 offsprings)
    Officer
    2006-01-24 ~ 2012-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GAMMA 1002 LIMITED

Period: 2006-01-24 ~ 2015-02-17
Company number: 05685484
Registered name
GAMMA 1002 LIMITED - Dissolved 05685475... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GAMMA 1002 LIMITED
    Info
    Registered number 05685484
    54 Kingsway Place, Sans Walk, Clerkenwell, London EC1R 0LU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-24 and dissolved on 2015-02-17 (9 years). The company status is Dissolved.
    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.