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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Elchanan, Roy
Real Estate Investor born in September 1971Individual (60 offsprings)Officer2013-01-22 ~ 2018-04-08OF - Director → CIF 0 - 2
Mazin, Ori
Born in April 1962Individual (49 offsprings)Officer2011-08-04 ~ nowOF - Director → CIF 0 - 3
Mazin, Yisrael
Born in September 1959Individual (39 offsprings)Officer2011-08-04 ~ 2020-07-26OF - Director → CIF 0 - 4
MEMCO GROUP (UK) LIMITED
12125017Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2019-10-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GAMA ONE LTD
Period: 2011-08-04 ~ now
Company number: 07729311
Registered name
GAMA ONE LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
727 GBP2024-12-31
909 GBP2023-12-31
Fixed Assets - Investments
4,627,620 GBP2024-12-31
4,627,620 GBP2023-12-31
Fixed Assets
4,628,347 GBP2024-12-31
4,628,529 GBP2023-12-31
Debtors
2,022,312 GBP2024-12-31
2,069,294 GBP2023-12-31
Cash at bank and in hand
142,002 GBP2024-12-31
267,860 GBP2023-12-31
Current Assets
2,164,314 GBP2024-12-31
2,337,154 GBP2023-12-31
Net Current Assets/Liabilities
-138,175 GBP2024-12-31
86,764 GBP2023-12-31
Total Assets Less Current Liabilities
4,490,172 GBP2024-12-31
4,715,293 GBP2023-12-31
Net Assets/Liabilities
2,237,772 GBP2024-12-31
2,462,850 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Other miscellaneous reserve
10,697,209 GBP2024-12-31
10,697,209 GBP2023-12-31
Retained earnings (accumulated losses)
-8,459,937 GBP2024-12-31
-8,234,859 GBP2023-12-31
Equity
2,237,772 GBP2024-12-31
2,462,850 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,381 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,654 GBP2024-12-31
1,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
727 GBP2024-12-31
909 GBP2023-12-31
Investments in group undertakings and participating interests
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Amounts invested in assets
Non-current
4,627,620 GBP2024-12-31
4,627,620 GBP2023-12-31
Amounts Owed By Related Parties
832,633 GBP2024-12-31
Current
879,649 GBP2023-12-31
Other Debtors
Amounts falling due within one year
92,413 GBP2024-12-31
92,379 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
925,046 GBP2024-12-31
Amounts falling due within one year, Current
972,028 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,921 GBP2024-12-31
20,763 GBP2023-12-31
Amounts owed to group undertakings
Current
363,543 GBP2024-12-31
302,715 GBP2023-12-31
Other Creditors
Current
1,930,025 GBP2024-12-31
1,926,912 GBP2023-12-31
Creditors
Current
2,302,489 GBP2024-12-31
2,250,390 GBP2023-12-31
Other Creditors
Non-current
2,252,218 GBP2024-12-31
2,252,218 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
189 shares2024-12-31
189 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
189 shares2024-12-31
189 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
47 shares2024-12-31
47 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Related profiles found in government register
- Registered number 07729311
GAMA ONE LTD
InfoOffice 43, Post And Packing, 17 Windmill Street, Gravesend, Kent DA12 1ASPRIVATE LIMITED COMPANY incorporated on 2011-08-04 (14 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-19CIF 0 GAMA ONE LTD
SRegistered number 07729311Office 3, 78 Golders Green Road, Golders Green, London, United Kingdom, NW11 8LNUNITED KINGDOMCIF 1GAMA ONE LTD
SRegistered number 07729311Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, England, DA12 1ASCIF 2 CIF 3
Offspring entities and appointments
26
- 1
E&G INVESTMENTS LIMITED
094033154385, 09403315 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Person with significant control2021-08-10 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GAMA ACRE HOUSE LLP
OC419680Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Person with significant control2017-10-27 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-10-27 ~ nowCIF 4 - LLP Designated Member → ME - 3
GAMA DANUM HOUSE LLP
OC42477837 Warren Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-11-07 ~ dissolvedCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-11-07 ~ dissolvedCIF 1 - LLP Designated Member → ME - 4
GAMA NORMAN HOUSE LLP
OC421179Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Person with significant control2018-02-23 ~ nowCIF 24 - Right to surplus assets - More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-02-23 ~ nowCIF 3 - LLP Designated Member → ME - 5Foframe House, 35-37 Brent Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 6Office 43, Post And Packing, 17 Windmill Street, Gravesend, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-06-05CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 737 Warren Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-11-02 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 8Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 978 Golders Green Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 10The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 11Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 12Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 13Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 14Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 15Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 16Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 17Foframe House, 35-37 Brent Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 18Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 19The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 20Office 3 78 Golders Green Road, Golders Green, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 21Office 3 78 Golders Green Road, Golders Green, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 22Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 23Office 3 78 Golders Green Road, Golders Green, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 24The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 25Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents, 7 offsprings)Person with significant control2019-03-26 ~ nowCIF 23 - Right to surplus assets - More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-03-26 ~ nowCIF 2 - LLP Designated Member → ME
- 2627 Old Gloucester Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2017-08-04 ~ 2018-09-03CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OEPerson with significant control2016-05-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.