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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 3
  • 1
    Gill, Jagjit Singh
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
    Mr Jagjit Singh Gill
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gill, Tarnjit Singh
    Born in July 1966
    Individual (21 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Singh Gill, Jagmail
    Director born in May 1941
    Individual (30 offsprings)
    Officer
    2012-02-16 ~ 2013-12-01
    OF - Director → CIF 0
parent relation
Company in focus

GILL LONDON II LIMITED

Period: 2012-04-27 ~ now
Company number: 07951974 07900262... (more)
Registered names
GILL LONDON II LIMITED - now 07900262... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
27,674 GBP2024-12-31
3,686 GBP2023-12-31
Investment Property
10,285,000 GBP2024-12-31
10,285,000 GBP2023-12-31
Fixed Assets
10,312,674 GBP2024-12-31
10,288,686 GBP2023-12-31
Debtors
2,428,186 GBP2024-12-31
1,656,722 GBP2023-12-31
Cash at bank and in hand
193,629 GBP2024-12-31
868,494 GBP2023-12-31
Current Assets
2,621,815 GBP2024-12-31
2,525,216 GBP2023-12-31
Creditors
Current
1,001,715 GBP2024-12-31
920,963 GBP2023-12-31
Net Current Assets/Liabilities
1,620,100 GBP2024-12-31
1,604,253 GBP2023-12-31
Total Assets Less Current Liabilities
11,932,774 GBP2024-12-31
11,892,939 GBP2023-12-31
Creditors
Non-current
-2,300,000 GBP2024-12-31
-2,300,000 GBP2023-12-31
Net Assets/Liabilities
8,909,365 GBP2024-12-31
8,869,530 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Share premium
2,972,100 GBP2024-12-31
2,972,100 GBP2023-12-31
Retained earnings (accumulated losses)
5,937,254 GBP2024-12-31
5,897,419 GBP2023-12-31
Equity
8,909,365 GBP2024-12-31
8,869,530 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,167 GBP2024-12-31
4,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,493 GBP2024-12-31
1,229 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
27,674 GBP2024-12-31
3,686 GBP2023-12-31
Investment Property - Fair Value Model
10,285,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
811,797 GBP2024-12-31
811,797 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,616,389 GBP2024-12-31
844,925 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,428,186 GBP2024-12-31
1,656,722 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
16,013 GBP2024-12-31
Trade Creditors/Trade Payables
Current
22,025 GBP2024-12-31
22,024 GBP2023-12-31
Amounts owed to group undertakings
Current
725,075 GBP2024-12-31
635,728 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-46,700 GBP2024-12-31
44,443 GBP2023-12-31
Other Creditors
Current
285,302 GBP2024-12-31
218,768 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,300,000 GBP2024-12-31
2,300,000 GBP2023-12-31
Bank Borrowings
Secured
2,300,000 GBP2024-12-31
2,300,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
723,409 GBP2024-12-31
723,409 GBP2023-12-31

  • GILL LONDON II LIMITED
    Info
    CHL SUBCO 16 LIMITED - 2012-04-27
    Registered number 07951974
    51 Gloucester Terrace, London W2 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-16 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.