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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
    Soleiman-heshmat, Pedram
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Pedram Soleiman-heshmat
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lagoussis, Babis
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
    Mr Babis Lagoussis
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Ioannis Ektor Pagonis
    Born in August 1980
    Individual
    Person with significant control
    icon of calendar 2016-12-05 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Agapi Papadaki
    Born in March 1974
    Individual
    Person with significant control
    icon of calendar 2016-12-05 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ONYX PROPERTIES INVESTMENTS LTD
    icon of address1, Kings Avenue, Winchmore Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,595 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOUCESTER GARDENS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,600,000 GBP2024-11-30
1,600,000 GBP2023-11-30
Current Assets
15,289 GBP2024-11-30
30,755 GBP2023-11-30
Creditors
Amounts falling due within one year
-135,413 GBP2024-11-30
-149,230 GBP2023-11-30
Net Current Assets/Liabilities
-120,124 GBP2024-11-30
-118,475 GBP2023-11-30
Total Assets Less Current Liabilities
1,479,876 GBP2024-11-30
1,481,525 GBP2023-11-30
Creditors
Amounts falling due after one year
-1,325,739 GBP2024-11-30
-1,335,500 GBP2023-11-30
Net Assets/Liabilities
132,998 GBP2024-11-30
124,886 GBP2023-11-30
Equity
132,998 GBP2024-11-30
124,886 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • GLOUCESTER GARDENS LIMITED
    Info
    Registered number 10084635
    icon of address302 Wightman Road, Hornsey, London N8 0LT
    Private Limited Company incorporated on 2016-03-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • GLOUCESTER GARDENS LTD
    S
    Registered number 10084635
    icon of address1, Kings Avenue, London, England, N21 3NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address302 Wightman Road, Hornsey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-02-16 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    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

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