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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
Active 4
  • 1
    Raymond, Jonathan Joseph
    Born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ now
    OF - Director → CIF 0
  • 2
    King, Beverly Brendon
    Born in April 1966
    Individual (76 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Meehan, Richard John
    Born in July 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address45, Monmouth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -608,842 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Goldstein, Jamie
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 45 Monmouth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,356,241 GBP2024-03-31
    Person with significant control
    2023-07-21 ~ 2023-07-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address07302745, 45 Monmouth Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,561,412 GBP2023-04-01 ~ 2024-03-31
    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
0 GBP2024-03-31
3,300,000 GBP2023-03-31
Debtors
1,020,898 GBP2024-03-31
649,913 GBP2023-03-31
Cash at bank and in hand
45 GBP2024-03-31
59,116 GBP2023-03-31
Current Assets
1,020,943 GBP2024-03-31
709,029 GBP2023-03-31
Creditors
Current
-1,020,921 GBP2024-03-31
-783,989 GBP2023-03-31
Net Current Assets/Liabilities
22 GBP2024-03-31
-74,960 GBP2023-03-31
Total Assets Less Current Liabilities
22 GBP2024-03-31
3,225,040 GBP2023-03-31
Net Assets/Liabilities
22 GBP2024-03-31
2,606,689 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
0 GBP2024-03-31
1,917,217 GBP2023-03-31
1,901,676 GBP2022-03-31
Retained earnings (accumulated losses)
21 GBP2024-03-31
689,471 GBP2023-03-31
509,551 GBP2022-03-31
Equity
22 GBP2024-03-31
2,606,689 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-26,667 GBP2023-04-01 ~ 2024-03-31
195,461 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-26,667 GBP2023-04-01 ~ 2024-03-31
195,461 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,580,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
0 GBP2024-03-31
3,300,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-3,600,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
11,870 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
638,043 GBP2023-03-31
Other Debtors
Current
1,020,898 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
12,365 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
711,600 GBP2023-03-31
Corporation Tax Payable
Current
614,586 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
13,314 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,750 GBP2024-03-31
46,710 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31

  • G1 PROPCO LTD
    Info
    Z HOTELS GLASGOW LTD - 2012-12-21
    Registered number 08257214
    icon of address53-59 Chandos Place, London WC2N 4HS
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.