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.

Parent entities and officers
Active 5
  • 1
    Gumble, Caroline Olive Mary, Dr
    Ceo born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Woollin, Paul, Dr
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Leonie
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Wrathmall, David Dowell
    Director born in December 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 5
    TWI TECHNOLOGY LIMITED - 2011-08-09
    icon of addressBevan Braithwaite Building, Granta Park, Great Abington, Cambridge, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,438,074 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Leech, Gillian Astrid
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2020-01-01
    OF - Director → CIF 0
    Mrs Gillian Astrid Leech
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
  • 2
    Wiesner, Christoph Stefan
    Chief Executive born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Christoph Stefan Wiesner
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 3
    Stewart, Leonie
    Director born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-01-23
    OF - Director → CIF 0
  • 4
    Khalid, Aamir
    Chief Executive born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2024-05-01
    OF - Director → CIF 0
    Aamir Khalid
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
  • 5
    Hasnain, Zafar
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Aslam, Shahid Abbass
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-07 ~ 2023-03-03
    OF - Director → CIF 0
parent relation
Company in focus

GPE 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
603,562 GBP2020-12-31
603,562 GBP2019-12-31
Debtors
Current
6,850 GBP2020-12-31
2,576 GBP2019-12-31
Cash at bank and in hand
5,341 GBP2020-12-31
2,225 GBP2019-12-31
Current Assets
12,191 GBP2020-12-31
4,801 GBP2019-12-31
Net Current Assets/Liabilities
-429,545 GBP2020-12-31
-426,355 GBP2019-12-31
Total Assets Less Current Liabilities
174,017 GBP2020-12-31
177,207 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-171,060 GBP2020-12-31
-175,680 GBP2019-12-31
Net Assets/Liabilities
2,957 GBP2020-12-31
1,527 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
2,956 GBP2020-12-31
1,526 GBP2019-12-31
Equity
2,957 GBP2020-12-31
1,527 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
99 GBP2019-12-31
Prepayments/Accrued Income
Current
6,850 GBP2020-12-31
2,477 GBP2019-12-31
Bank Borrowings
Current
4,620 GBP2020-12-31
4,620 GBP2019-12-31
Amounts owed to group undertakings
Current
428,582 GBP2020-12-31
419,516 GBP2019-12-31
Taxation/Social Security Payable
Current
5,220 GBP2020-12-31
3,705 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,314 GBP2020-12-31
3,315 GBP2019-12-31
Creditors
Current
441,736 GBP2020-12-31
431,156 GBP2019-12-31
Bank Borrowings
Non-current
171,060 GBP2020-12-31
175,680 GBP2019-12-31
Non-current, Between two and five year
166,440 GBP2020-12-31
Between two and five year, Non-current
171,060 GBP2019-12-31
Total Borrowings
175,680 GBP2020-12-31
180,300 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31

  • GPE 1 LIMITED
    Info
    Registered number 09893328
    icon of addressBevan Braithwaite Building Granta Park, Great Abington, Cambridge CB21 6AL
    Private Limited Company incorporated on 2015-11-30 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.