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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
    Prosser, Terry John
    Accountant born in March 1976
    Individual (179 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Director → CIF 0
    Prosser, Terry John
    Individual (179 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Bentley, Natasha Frances
    Company Director born in December 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    2,529,094 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of address2, Hopkins Mead, Chelmsford, England
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    369,578 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-06-30 ~ 2018-04-01
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Terry John Prosser
    Born in March 1976
    Individual (179 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-04-01
    PE - Has significant influence or controlCIF 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
15,647 GBP2024-08-31
27,845 GBP2023-08-31
Current Assets
371,032 GBP2024-08-31
596,072 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-434,064 GBP2024-08-31
-513,837 GBP2023-08-31
Non-current
0 GBP2024-08-31
-158,813 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

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
    icon of address2 Hopkins Mead, Chelmsford CM2 6SS
    Private Limited Company incorporated on 2014-09-17 (11 years). 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
    icon of address2, Hopkins Mead, Chelmsford, England, CM2 6SS
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    TWISTED TANGO LIMITED - 2014-12-09
    icon of address189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    icon of address2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    icon of address2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    icon of address2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    EHEN ENERGY LIMITED - 2023-02-01
    icon of address2 Hopkins Mead, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    icon of address2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    BLENG ENERGY LIMITED - 2023-02-01
    icon of address2 Hopkins Mead, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    SARK ENERGY LIMITED - 2023-02-01
    icon of address2 Hopkins Mead, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.