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 1
  • Georgiou, George
    Investment Manager born in February 1978
    Individual (137 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Mr George Georgiou
    Born in February 1978
    Individual (137 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Clark, Virginia Olive
    Individual (178 offsprings)
    Officer
    2008-01-24 ~ 2019-12-16
    OF - Secretary → CIF 0
    Mrs Virginia Olive Clark
    Born in January 1947
    Individual (178 offsprings)
    Person with significant control
    2017-01-19 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clark, Sebastian Douglas Leonard
    Director born in February 1974
    Individual (237 offsprings)
    Officer
    2008-01-24 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Sebastian Douglas Leonard Clark
    Born in February 1947
    Individual (237 offsprings)
    Person with significant control
    2017-01-19 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GG AEGON LTD

Previous names
GG LTD - 2024-07-22
GG LIMITED - 2019-12-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,645,746 GBP2023-03-31
1,645,746 GBP2022-03-31
Current Assets
150,624 GBP2023-03-31
206,223 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,416,331 GBP2023-03-31
-1,012,769 GBP2022-03-31
Net Current Assets/Liabilities
-1,265,707 GBP2023-03-31
-806,546 GBP2022-03-31
Total Assets Less Current Liabilities
380,039 GBP2023-03-31
839,200 GBP2022-03-31
Creditors
Amounts falling due after one year
-232,884 GBP2023-03-31
-698,591 GBP2022-03-31
Net Assets/Liabilities
147,155 GBP2023-03-31
140,609 GBP2022-03-31
Equity
147,155 GBP2023-03-31
140,609 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Related profiles found in government register
  • GG AEGON LTD
    Info
    GG LTD - 2024-07-22
    GG LIMITED - 2019-12-19
    Registered number 06483135
    9 Lanark Square, London E14 9RE
    Private Limited Company incorporated on 2008-01-24 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GG LIMITED
    S
    Registered number 06483135
    9, Lanark Square, London, United Kingdom
    Ltd in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    9 Lanark Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-12-19 ~ 2020-02-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    9 Lanark Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -63,427 GBP2023-03-31
    Person with significant control
    2019-12-19 ~ 2020-03-09
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    9 Lanark Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,300 GBP2023-03-31
    Person with significant control
    2019-12-19 ~ 2020-02-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    9 Lanark Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,506 GBP2023-03-31
    Person with significant control
    2019-12-19 ~ 2020-02-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    9 Lanark Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,298 GBP2023-03-31
    Person with significant control
    2019-12-19 ~ 2020-02-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    9 Lanark Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,364 GBP2023-03-31
    Person with significant control
    2019-12-19 ~ 2020-02-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.