logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Lever, Gary Thomas
    Born in February 1955
    Individual (211 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Lever
    Born in February 1955
    Individual (211 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Prosser, Terry John
    Individual (281 offsprings)
    Officer
    2015-11-13 ~ 2025-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GTL PORTFOLIO LIMITED

Period: 2015-11-13 ~ now
Company number: 09871053
Registered name
GTL PORTFOLIO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,135,651 GBP2024-11-30
9,307,374 GBP2023-11-30
Debtors
263,870 GBP2024-11-30
272,579 GBP2023-11-30
Cash at bank and in hand
7,599 GBP2024-11-30
312,346 GBP2023-11-30
Current Assets
271,469 GBP2024-11-30
584,925 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-877,462 GBP2024-11-30
-992,650 GBP2023-11-30
Net Current Assets/Liabilities
-605,993 GBP2024-11-30
-407,725 GBP2023-11-30
Total Assets Less Current Liabilities
10,529,658 GBP2024-11-30
8,899,649 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-5,812,096 GBP2024-11-30
Net Assets/Liabilities
4,717,562 GBP2024-11-30
742,921 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Revaluation reserve
4,272,948 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
444,613 GBP2024-11-30
742,920 GBP2023-11-30
Equity
4,717,562 GBP2024-11-30
742,921 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
4,149,120 GBP2024-11-30
5,152,512 GBP2023-11-30
Other Investments Other Than Loans
375,000 GBP2024-11-30
100 GBP2023-11-30
Amounts invested in assets
Non-current
11,135,651 GBP2024-11-30
9,307,374 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-11-30
8,709 GBP2023-11-30
Other Debtors
Amounts falling due within one year
263,870 GBP2024-11-30
263,870 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
263,870 GBP2024-11-30
272,579 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
1,944 GBP2024-11-30
1,944 GBP2023-11-30
Trade Creditors/Trade Payables
Current
7,278 GBP2024-11-30
4,628 GBP2023-11-30
Amounts owed to group undertakings
Current
45,895 GBP2024-11-30
91,702 GBP2023-11-30
Other Creditors
Current
822,345 GBP2024-11-30
894,376 GBP2023-11-30
Creditors
Current
877,462 GBP2024-11-30
992,650 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
8,913 GBP2024-11-30
10,857 GBP2023-11-30
Other Creditors
Non-current
5,803,183 GBP2024-11-30
8,145,871 GBP2023-11-30
Creditors
Non-current
5,812,096 GBP2024-11-30
8,156,728 GBP2023-11-30
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 (10 years 4 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 09871053
    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 20
  • 1
    64 ALBERT COURT LIMITED
    - now 06811884 15255185... (more)
    60A ALBERT COURT LIMITED - 2010-03-01
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-03-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    73 PERHAM ROAD (FREEHOLD) LIMITED
    14348677
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    ABBEYCLONE LIMITED
    03529729
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-03-19 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    ALBERT COURTYARD DEVELOPMENT LIMITED
    14418790
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-14 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    ARMWORTH HOUSE (UK) LIMITED
    07296461
    189-193 Earls Court Road, London
    Active Corporate (7 parents)
    Person with significant control
    2024-11-26 ~ 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
  • 6
    BENTLEY MARSH LIMITED
    13134861
    189-193 Earls Court Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BONZA HOLDINGS LIMITED
    10239051
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-06-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    EARLY YEARS PORTFOLIO LIMITED
    10503213
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ENERGY STORAGE SYSTEMS LIMITED
    13027533
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-18 ~ 2020-11-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    ENVIRO FUELS LIMITED
    - now 04689936
    SMARTBALL LIMITED - 2003-03-19
    189-193 Earls Court Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-19 ~ 2020-11-18
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    GTL ENERGY HOLDINGS LIMITED
    13026731
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    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
  • 12
    GTL PROPERTY FUND MANAGEMENT LIMITED
    - now 06302275
    GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
    189-193 Earls Court Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-05-09 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GTL TECH HOLDINGS LIMITED
    14493999
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-18 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GUPI (TF) LIMITED
    - now 09058102
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    TURQUOISE TOWERS LIMITED - 2014-09-05
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-15 ~ 2024-04-19
    CIF 16 - Has significant influence or control → OE
  • 15
    HY-GEN POWER LIMITED
    12918365
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-01 ~ 2020-11-18
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    KULIZUMBOO LIMITED
    09874701
    189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-11-29 ~ 2019-02-01
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LEVATH ENTERPRISES LIMITED
    10779356
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-05-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MITRO MANAGEMENT LIMITED
    - now 09058016
    SAMSON SERENITY LIMITED - 2014-10-14
    189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Person with significant control
    2020-06-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    SOMNOLENT SLOTH LIMITED
    09549889
    189-193 Earls Court Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SW5 INVESTMENTS LIMITED
    11693337
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    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

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.