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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 10
  • 1
    Mrs Ruth Peled
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2023-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2023-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Durbarry, Raeza Jusbeer
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2023-03-01
    OF - Director → CIF 0
    Durbarry, Raeza Jusbeer
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 3
    Chertes, Anca
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Nahikian, Arlene
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ 2006-06-12
    OF - Director → CIF 0
  • 5
    Peled, Boaz
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Mr Boaz Peled
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2023-03-29 ~ 2023-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Forbes, John David
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2006-06-12 ~ 2015-06-16
    OF - Director → CIF 0
  • 7
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2006-04-28 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 8
    FORBES ADMINISTRATION SERVICES LIMITED
    04670054
    42, High Street, Dunmow, Essex, England
    Active Corporate (6 parents, 73 offsprings)
    Officer
    2010-10-15 ~ 2024-10-02
    OF - Secretary → CIF 0
  • 9
    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, 41791 offsprings)
    Officer
    2006-04-28 ~ 2006-04-28
    OF - Nominee Secretary → CIF 0
  • 10
    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, 39012 offsprings)
    Officer
    2006-04-28 ~ 2006-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GPI OPERATIONS LIMITED

Period: 2007-04-11 ~ now
Company number: 05800208
Registered names
GPI OPERATIONS LIMITED - now
ALON LIMITED - 2007-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,616 GBP2025-03-31
1,287 GBP2024-03-31
Debtors
5,547 GBP2025-03-31
192,661 GBP2024-03-31
Cash at bank and in hand
12,521 GBP2025-03-31
184,339 GBP2024-03-31
Current Assets
18,068 GBP2025-03-31
386,847 GBP2024-03-31
Creditors
Current
-3,442 GBP2025-03-31
333,923 GBP2024-03-31
Net Current Assets/Liabilities
21,510 GBP2025-03-31
52,924 GBP2024-03-31
Total Assets Less Current Liabilities
24,126 GBP2025-03-31
54,211 GBP2024-03-31
Net Assets/Liabilities
23,804 GBP2025-03-31
53,889 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
23,803 GBP2025-03-31
53,888 GBP2024-03-31
Equity
23,804 GBP2025-03-31
53,889 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,174 GBP2025-03-31
1,287 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
558 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
558 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
2,616 GBP2025-03-31
1,287 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,949 GBP2025-03-31
192,661 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
3,598 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
5,547 GBP2025-03-31
192,661 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
309,969 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-5,075 GBP2025-03-31
5,186 GBP2024-03-31
Other Creditors
Current
1,634 GBP2025-03-31
18,768 GBP2024-03-31

  • GPI OPERATIONS LIMITED
    Info
    ALON LIMITED - 2007-04-11
    Registered number 05800208
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex CO9 3LZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.