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 2
  • 1
    Prosser, Terry John
    Individual (179 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Lever, Gary Thomas
    Director born in February 1955
    Individual (121 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Lever
    Born in February 1955
    Individual (121 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GTL PORTFOLIO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,307,374 GBP2023-11-30
9,211,942 GBP2022-11-30
Debtors
272,579 GBP2023-11-30
72,378 GBP2022-11-30
Cash at bank and in hand
312,346 GBP2023-11-30
23,757 GBP2022-11-30
Current Assets
584,925 GBP2023-11-30
96,135 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-992,650 GBP2023-11-30
-1,402,961 GBP2022-11-30
Net Current Assets/Liabilities
-407,725 GBP2023-11-30
-1,306,826 GBP2022-11-30
Total Assets Less Current Liabilities
8,899,649 GBP2023-11-30
7,905,116 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-8,156,728 GBP2023-11-30
-7,891,692 GBP2022-11-30
Net Assets/Liabilities
742,921 GBP2023-11-30
13,424 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
742,920 GBP2023-11-30
13,423 GBP2022-11-30
Equity
742,921 GBP2023-11-30
13,424 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
5,152,612 GBP2023-11-30
5,402,609 GBP2022-11-30
Amounts invested in assets
Non-current
9,307,374 GBP2023-11-30
9,211,942 GBP2022-11-30
Related profiles found in government register
  • GTL PORTFOLIO LIMITED
    Info
    Registered number 09871053
    189-193 Earls Court Road, London SW5 9AN
    Private Limited Company incorporated on 2015-11-13 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • GTL PORTFOLIO LIMITED
    S
    Registered number missing
    189-193, Earls Court Road, London, United Kingdom, SW5 9AN
    Private Limited Company
    CIF 1
  • GTL PORTFOLIO LIMITED
    S
    Registered number 9871053
    189-193, Earls Court Road, London, England, SW5 9AN
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    60A ALBERT COURT LIMITED - 2010-03-01
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -644,595 GBP2023-11-30
    Person with significant control
    2017-03-28 ~ 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
  • 2
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,177,070 GBP2018-06-30
    Person with significant control
    2019-03-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-10-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-11-26 ~ 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
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-06-20 ~ 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
  • 7
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    444,220 GBP2023-11-30
    Person with significant control
    2019-02-01 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    43,680 GBP2023-11-30
    Person with significant control
    2020-11-17 ~ 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
  • 9
    GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
    189-193 Earls Court Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-05-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -609 GBP2023-11-30
    Person with significant control
    2022-11-18 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,790 GBP2024-04-30
    Person with significant control
    2017-05-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SAMSON SERENITY LIMITED - 2014-10-14
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,474 GBP2023-11-30
    Person with significant control
    2020-06-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    189-193 Earls Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2023-11-24 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-11-18 ~ 2020-11-18
    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
  • 2
    SMARTBALL LIMITED - 2003-03-19
    189-193 Earls Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2019-03-19 ~ 2020-11-18
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    TURQUOISE TOWERS LIMITED - 2014-09-05
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -242,210 GBP2023-09-30
    Person with significant control
    2020-06-15 ~ 2024-04-19
    CIF 14 - Has significant influence or control → OE
  • 4
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-10-01 ~ 2020-11-18
    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
  • 5
    189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -165,991 GBP2023-11-30
    Person with significant control
    2017-11-29 ~ 2019-02-01
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 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.