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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 7
  • 1
    Polycarpou, Constantinos
    Surveyor born in December 1977
    Individual (39 offsprings)
    Officer
    2014-05-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Christou, Paul
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Charalambous, Nicholas
    Director born in December 1973
    Individual (48 offsprings)
    Officer
    2014-05-16 ~ 2023-01-06
    OF - Director → CIF 0
  • 4
    Polycarpou, George John
    Born in October 1988
    Individual (58 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Christou, Andreas
    Born in August 1981
    Individual (19 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 6
    EASTCASTLE GROUP LIMITED - now
    EMPYREAN GROUP LIMITED - 2023-07-14 07802445
    EMPYREAN WORLD LIMITED - 2020-08-12 07802445
    32 Junction Road, First Floor, Roydon Mansions, London, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    GCAP HOLDINGS LTD
    16598666
    1 Kings Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GCAP INVESTMENTS LIMITED

Period: 2014-05-16 ~ now
Company number: 09044492
Registered name
GCAP INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property
8,900,000 GBP2024-04-30
8,700,000 GBP2023-04-30
Debtors
3,000,766 GBP2024-04-30
2,892,283 GBP2023-04-30
Cash at bank and in hand
7,491 GBP2024-04-30
200 GBP2023-04-30
Current Assets
3,008,257 GBP2024-04-30
2,892,483 GBP2023-04-30
Creditors
Current
2,881,888 GBP2024-04-30
2,927,115 GBP2023-04-30
Net Current Assets/Liabilities
126,369 GBP2024-04-30
-34,632 GBP2023-04-30
Total Assets Less Current Liabilities
9,026,369 GBP2024-04-30
8,665,368 GBP2023-04-30
Creditors
Non-current
-4,710,000 GBP2024-04-30
-4,010,000 GBP2023-04-30
Net Assets/Liabilities
3,072,033 GBP2024-04-30
3,423,045 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
-661,278 GBP2024-04-30
-274,225 GBP2023-04-30
Equity
3,072,033 GBP2024-04-30
3,423,045 GBP2023-04-30
Investment Property - Fair Value Model
8,900,000 GBP2024-04-30
8,700,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
3,000,766 GBP2024-04-30
Current, Amounts falling due within one year
2,892,283 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
20,856 GBP2023-04-30
Trade Creditors/Trade Payables
Current
67,510 GBP2024-04-30
244,365 GBP2023-04-30
Other Taxation & Social Security Payable
Current
104,899 GBP2024-04-30
102,161 GBP2023-04-30
Other Creditors
Current
2,709,479 GBP2024-04-30
2,559,733 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
4,710,000 GBP2024-04-30
4,010,000 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,244,336 GBP2024-04-30
1,232,323 GBP2023-04-30

Related profiles found in government register
  • GCAP INVESTMENTS LIMITED
    Info
    Registered number 09044492
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-16 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • GCAP INVESTMENTS LIMITED
    S
    Registered number 09044492
    1 Kings Avenue, London, England, N21 3NA
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLOTTE FLATS LTD
    11090547
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-11-30 ~ 2017-11-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GCAP PROPERTIES LIMITED
    11454248 08752581
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.