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 4
  • 1
    Meehan, Richard John
    Chartered Accountant born in July 1974
    Individual (69 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Raymond, Jonathan Joseph
    Director born in December 1971
    Individual (36 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 3
    King, Beverly Brendon
    Director born in April 1966
    Individual (76 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 4
    45, Monmouth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    853,626 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-07-21 ~ 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
Ceased 3
  • 1
    Goldstein, Jamie
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    2012-10-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    3rd Floor, 45 Monmouth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-21 ~ 2023-07-21
    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
  • 3
    07302745, 45 Monmouth Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -8,673,703 GBP2023-03-31
    Person with significant control
    2017-06-29 ~ 2023-07-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G1 PROPCO LTD

Previous name
Z HOTELS GLASGOW LTD - 2012-12-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,300,000 GBP2023-03-31
3,300,000 GBP2022-03-31
Debtors
649,913 GBP2023-03-31
463,820 GBP2022-03-31
Cash at bank and in hand
59,116 GBP2023-03-31
97 GBP2022-03-31
Current Assets
709,029 GBP2023-03-31
463,917 GBP2022-03-31
Creditors
Current
-783,989 GBP2023-03-31
-718,797 GBP2022-03-31
Net Current Assets/Liabilities
-74,960 GBP2023-03-31
-254,880 GBP2022-03-31
Total Assets Less Current Liabilities
3,225,040 GBP2023-03-31
3,045,120 GBP2022-03-31
Net Assets/Liabilities
2,606,689 GBP2023-03-31
2,411,228 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
1 GBP2021-03-31
Revaluation reserve
1,917,217 GBP2023-03-31
1,901,676 GBP2022-03-31
2,053,810 GBP2021-03-31
Retained earnings (accumulated losses)
689,471 GBP2023-03-31
509,551 GBP2022-03-31
339,641 GBP2021-03-31
Equity
2,606,689 GBP2023-03-31
2,411,228 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
3,300,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
11,870 GBP2023-03-31
9,806 GBP2022-03-31
Amounts Owed By Related Parties
638,043 GBP2023-03-31
Current
450,483 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
3,531 GBP2022-03-31
Trade Creditors/Trade Payables
Current
12,365 GBP2023-03-31
9,806 GBP2022-03-31
Amounts owed to group undertakings
Current
711,600 GBP2023-03-31
687,500 GBP2022-03-31
Other Taxation & Social Security Payable
Current
13,314 GBP2023-03-31
17,291 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
46,710 GBP2023-03-31
4,200 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Profit/Loss
195,461 GBP2022-04-01 ~ 2023-03-31

  • G1 PROPCO LTD
    Info
    Z HOTELS GLASGOW LTD - 2012-12-21
    Registered number 08257214
    53-59 Chandos Place, London WC2N 4HS
    Private Limited Company incorporated on 2012-10-17 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.