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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 20
  • 1
    Brown, Justin Ward
    Company Director born in December 1972
    Individual (49 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Cayzer, Charles William, The Hon
    Company Director born in May 1957
    Individual (78 offsprings)
    Officer
    2006-02-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    Philip Lewis Armstrong
    Individual (6 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Knight, Jonathan
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Geoffrey Paul Rowley
    Individual (6 offsprings)
    Insolvency
    2018-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Tebbit, Paul David
    Born in July 1979
    Individual (22 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (59 offsprings)
    Officer
    2006-02-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 8
    Wheeldon, Matthew James
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2010-05-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Radcliffe, Paul John Joseph
    Accountant born in March 1949
    Individual (36 offsprings)
    Officer
    2006-02-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 10
    Fairbairn, James Clifford
    Accountant
    Individual (36 offsprings)
    Officer
    2006-02-16 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 11
    Patel, Neeral Shashikant
    Director born in January 1971
    Individual (19 offsprings)
    Officer
    2010-05-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Trace, Emily
    Individual (19 offsprings)
    Officer
    2013-07-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 13
    Sperber, Marcus
    Company Director born in March 1966
    Individual (29 offsprings)
    Officer
    2010-05-26 ~ 2014-02-06
    OF - Director → CIF 0
  • 14
    Sheardown, Mark Francis
    Chartered Surveyor born in August 1954
    Individual (39 offsprings)
    Officer
    2006-02-16 ~ 2010-05-26
    OF - Director → CIF 0
  • 15
    Platt, Harry
    Consultant born in October 1951
    Individual (52 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Mcardle, Ian
    Director born in August 1966
    Individual (58 offsprings)
    Officer
    2008-11-25 ~ 2010-05-26
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Nominee Director → CIF 0
  • 19
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2017-12-01 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 20
    GPG NO.3 LIMITED
    - now 04461859 05712556... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Dissolved on 2022-01-06 during the appointment or period of control
    GPG NO.2 LIMITED - 2004-12-07
    12, C/o Blackrock Real Estate, 12 Throgmorton Avenue, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GPG NO.4 LIMITED

Period: 2006-02-16 ~ 2022-01-06
Company number: 05712560 05712559... (more)
Registered name
GPG NO.4 LIMITED - Dissolved 05712559... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GPG NO.4 LIMITED
    Info
    Registered number 05712560
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 and dissolved on 2022-01-06 (15 years 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.