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 1
  • Gonnella, Gerardo
    Company Director born in August 1980
    Individual (15 offsprings)
    Officer
    2016-04-25 ~ now
    OF - director → CIF 0
    Mr Gerardo Gonnella
    Born in August 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Holloway, Rose Ann Mary
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2016-04-25
    OF - director → CIF 0
  • 2
    Gonnella, Gerardo
    Company Director born in August 1980
    Individual (15 offsprings)
    Officer
    2015-09-18 ~ 2016-03-21
    OF - director → CIF 0
  • 3
    Gonnella, Soulla
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    2016-01-21 ~ 2016-05-02
    OF - director → CIF 0
parent relation
Company in focus

GG INVESTMENTS LIMITED

Previous name
TLCUSTOMS LTD - 2016-04-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
15,750,000 GBP2023-09-30
13,153,757 GBP2022-09-30
Debtors
1,246,831 GBP2023-09-30
1,246,758 GBP2022-09-30
Cash at bank and in hand
41,933 GBP2023-09-30
49,285 GBP2022-09-30
Current Assets
1,288,764 GBP2023-09-30
1,296,043 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,782 GBP2023-09-30
-5,417 GBP2022-09-30
Net Current Assets/Liabilities
1,284,982 GBP2023-09-30
1,290,626 GBP2022-09-30
Total Assets Less Current Liabilities
17,034,982 GBP2023-09-30
14,444,383 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-9,700,663 GBP2023-09-30
-9,694,261 GBP2022-09-30
Net Assets/Liabilities
5,352,412 GBP2023-09-30
3,737,430 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Other miscellaneous reserve
5,945,719 GBP2023-09-30
4,318,691 GBP2022-09-30
Retained earnings (accumulated losses)
-593,308 GBP2023-09-30
-581,262 GBP2022-09-30
Equity
5,352,412 GBP2023-09-30
3,737,430 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
15,750,000 GBP2023-09-30
13,153,757 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,246,831 GBP2023-09-30
1,246,758 GBP2022-09-30
Other Creditors
Current
3,782 GBP2023-09-30
5,417 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
9,700,663 GBP2023-09-30
9,694,261 GBP2022-09-30

  • GG INVESTMENTS LIMITED
    Info
    TLCUSTOMS LTD - 2016-04-26
    Registered number 09783508
    193 High Street, Hornchurch, Essex RM11 3XT
    Private Limited Company incorporated on 2015-09-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.