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 5
  • 1
    Wittenberg, Georgi Gideon
    Company Director born in August 1983
    Individual (21 offsprings)
    Officer
    2015-11-16 ~ now
    OF - director → CIF 0
  • 2
    Horwitz, Michael Robert
    Company Director born in August 1959
    Individual (9 offsprings)
    Officer
    2015-11-16 ~ now
    OF - director → CIF 0
  • 3
    Kelsey, Neil Richard
    Solicitor born in May 1943
    Individual (10 offsprings)
    Officer
    2024-03-13 ~ now
    OF - director → CIF 0
  • 4
    Watkins, Duncan James Ewan
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2024-03-04 ~ now
    OF - director → CIF 0
  • 5
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,598 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Michael Robert Horwitz
    Born in August 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    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
  • 2
    Weisz, George
    Company Director born in December 1929
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2020-03-31
    OF - director → CIF 0
    Mr George Weisz
    Born in December 1929
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    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
parent relation
Company in focus

GM PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
8,350,000 GBP2024-03-31
6,915,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
8,350,001 GBP2024-03-31
6,915,001 GBP2023-03-31
Debtors
430,509 GBP2024-03-31
394,370 GBP2023-03-31
Cash at bank and in hand
689,630 GBP2024-03-31
796,199 GBP2023-03-31
Current Assets
1,120,139 GBP2024-03-31
1,190,569 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,149,186 GBP2024-03-31
-4,225,550 GBP2023-03-31
Net Current Assets/Liabilities
-3,029,047 GBP2024-03-31
-3,034,981 GBP2023-03-31
Total Assets Less Current Liabilities
5,320,954 GBP2024-03-31
3,880,020 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,489,258 GBP2024-03-31
-2,750,000 GBP2023-03-31
Net Assets/Liabilities
2,831,696 GBP2024-03-31
1,130,020 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Share premium
1,274,482 GBP2024-03-31
1,274,482 GBP2023-03-31
Revaluation reserve
-1,367,150 GBP2024-03-31
-775,744 GBP2023-03-31
Retained earnings (accumulated losses)
2,923,964 GBP2024-03-31
630,882 GBP2023-03-31
Equity
2,831,696 GBP2024-03-31
1,130,020 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
8,350,000 GBP2024-03-31
6,915,000 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,100 GBP2024-03-31
49,054 GBP2023-03-31
Amounts Owed By Related Parties
409,409 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
345,316 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
430,509 GBP2024-03-31
394,370 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,629 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
85,000 GBP2024-03-31
5,989 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,695 GBP2024-03-31
14,787 GBP2023-03-31
Other Creditors
Current
3,978,862 GBP2024-03-31
4,204,774 GBP2023-03-31
Creditors
Current
4,149,186 GBP2024-03-31
4,225,550 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,489,258 GBP2024-03-31
2,750,000 GBP2023-03-31

Related profiles found in government register
  • GM PROPERTY LIMITED
    Info
    Registered number 09873238
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2015-11-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • GM PROPERTY LIMITED
    S
    Registered number 09873238
    37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England
    CIF 1
  • GM PROPERTY LIMITED
    S
    Registered number 09873238
    Level 5a, Maple House, 149 Tottenham Court Road, London, England, W1T 7NF
    Private Company in Companies House, United Kingdom
    CIF 2
  • GM PROPERTY LIMITED
    S
    Registered number 09873238
    Palladium House, 1-4 Argyll Street, London, England, W1F 7LD
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -409,821 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ 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
  • 2
    74/78 KILBURN HIGH ROAD LIMITED - 2019-06-04
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    210 GBP2020-03-31
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-07-19 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.