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
    Illahi, Imtiaz
    Director born in February 1980
    Individual (13 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    COGNICENTRAL LIMITED - 2017-05-25
    CONGICENTRAL LIMITED - 2017-02-13
    2, Colton Square, Leicester, England
    Liquidation Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    5,549,709 GBP2022-12-31
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sachdev, Byron Malik
    Director born in July 1984
    Individual (49 offsprings)
    Officer
    2017-04-24 ~ 2019-08-06
    OF - Director → CIF 0
    Mr Byron Malik Sachdev
    Born in July 1984
    Individual (49 offsprings)
    Person with significant control
    2017-03-10 ~ 2019-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morgan, Corinna-jane
    Company Director born in April 1991
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2020-11-30
    OF - Director → CIF 0
    Miss Corinna-jane Morgan
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2020-02-20 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Eastwood, Sophie Laura
    Businesswoman born in November 1984
    Individual (6 offsprings)
    Officer
    2019-10-16 ~ 2020-02-20
    OF - Director → CIF 0
    Miss Sophie Laura Eastwood
    Born in November 1984
    Individual (6 offsprings)
    Person with significant control
    2019-10-16 ~ 2020-02-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Phuah Kuo-tze, Uschi
    Director born in June 1975
    Individual
    Officer
    2016-03-18 ~ 2017-04-24
    OF - Director → CIF 0
  • 5
    Payne, Hayley Nicole
    Company Director born in January 1987
    Individual
    Officer
    2019-08-06 ~ 2019-10-16
    OF - Director → CIF 0
    Miss Hayley Nicole Payne
    Born in January 1987
    Individual
    Person with significant control
    2019-08-06 ~ 2019-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Bresnihan, Paul Anthony
    Director born in February 1976
    Individual (41 offsprings)
    Officer
    2020-11-13 ~ 2023-01-19
    OF - Director → CIF 0
parent relation
Company in focus

GP MANAGEMENT LIMITED

Previous names
BLUESTONE OAK LIMITED - 2020-11-27
GP MANAGEMENT LIMITED - 2020-11-16
BLUESTONE OAK LIMITED - 2020-11-16
DRAGON PRO ONLINE LIMITED - 2019-08-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
96,385 GBP2023-12-31
241,110 GBP2022-12-31
Current Assets
96,386 GBP2023-12-31
241,111 GBP2022-12-31
Creditors
Amounts falling due within one year
-97,756 GBP2023-12-31
-241,818 GBP2022-12-31
Net Current Assets/Liabilities
-1,370 GBP2023-12-31
-707 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,371 GBP2023-12-31
-708 GBP2022-12-31
Equity
-1,370 GBP2023-12-31
-707 GBP2022-12-31

  • GP MANAGEMENT LIMITED
    Info
    BLUESTONE OAK LIMITED - 2020-11-27
    GP MANAGEMENT LIMITED - 2020-11-16
    BLUESTONE OAK LIMITED - 2020-11-16
    DRAGON PRO ONLINE LIMITED - 2019-08-06
    Registered number 10073285
    2 Colton Square, Leicester LE1 1QH
    Private Limited Company incorporated on 2016-03-18 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-28
    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.