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
    Prosser, Terry John
    Accountant born in March 1976
    Individual (179 offsprings)
    Officer
    2014-09-17 ~ now
    OF - director → CIF 0
    Prosser, Terry John
    Individual (179 offsprings)
    Officer
    2014-09-17 ~ now
    OF - secretary → CIF 0
  • 2
    Bentley, Natasha Frances
    Company Director born in December 1979
    Individual (14 offsprings)
    Officer
    2023-01-25 ~ now
    OF - director → CIF 0
  • 3
    2, Hopkins Mead, Chelmsford, Essex, England
    Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    1,693,343 GBP2023-08-31
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    2, Hopkins Mead, Chelmsford, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    225,679 GBP2023-08-31
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Prosser, Seema Kaur
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2015-08-14 ~ 2015-08-15
    OF - director → CIF 0
    Mrs Seema Kaur Prosser
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-04-01
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mr Terry John Prosser
    Born in March 1976
    Individual (179 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-04-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GURNARD PINES PROPERTY MANAGEMENT LIMITED

Previous names
GURNARD PINES HOLIDAYS LIMITED - 2016-04-06
MONKEY MANSIONS LIMITED - 2014-12-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
27,845 GBP2023-08-31
27,174 GBP2022-08-31
Current Assets
596,072 GBP2023-08-31
390,782 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-513,837 GBP2023-08-31
-551,532 GBP2022-08-31
Net Current Assets/Liabilities
130,969 GBP2023-08-31
-132,502 GBP2022-08-31
Total Assets Less Current Liabilities
158,814 GBP2023-08-31
-105,328 GBP2022-08-31
Creditors
Non-current
-158,813 GBP2023-08-31
-92,800 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
-198,128 GBP2022-08-31
Equity
1 GBP2023-08-31
-198,128 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Related profiles found in government register
  • GURNARD PINES PROPERTY MANAGEMENT LIMITED
    Info
    GURNARD PINES HOLIDAYS LIMITED - 2016-04-06
    MONKEY MANSIONS LIMITED - 2014-12-09
    Registered number 09221853
    2 Hopkins Mead, Chelmsford CM2 6SS
    Private Limited Company incorporated on 2014-09-17 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • GURNARD PINES PROPERTY MANAGEMENT LIMITED
    S
    Registered number 09221853
    2, Hopkins Mead, Chelmsford, England, CM2 6SS
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    TWISTED TANGO LIMITED - 2014-12-09
    189-193 Earls Court Road, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    2 Hopkins Mead, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    2 Hopkins Mead, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    208 GBP2023-05-31
    Person with significant control
    2023-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    EHEN ENERGY LIMITED - 2023-02-01
    2 Hopkins Mead, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    2 Hopkins Mead, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    432 GBP2021-05-31
    Person with significant control
    2023-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    BLENG ENERGY LIMITED - 2023-02-01
    2 Hopkins Mead, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-01-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    SARK ENERGY LIMITED - 2023-02-01
    2 Hopkins Mead, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.