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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
    Tran, Peter
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ now
    OF - Director → CIF 0
  • 2
    GWYNNE GARDENS LIMITED - 2021-02-26
    icon of address1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -993,751 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GWYNNE GARDENS 2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
9,852 GBP2022-12-31
Investment Property
5,525,000 GBP2023-12-31
5,525,000 GBP2022-12-31
Fixed Assets - Investments
804,000 GBP2023-12-31
804,000 GBP2022-12-31
Fixed Assets
6,329,000 GBP2023-12-31
6,338,852 GBP2022-12-31
Debtors
2,209,036 GBP2023-12-31
2,287,908 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,451,193 GBP2023-12-31
Net Current Assets/Liabilities
-1,242,157 GBP2023-12-31
2,149,418 GBP2022-12-31
Total Assets Less Current Liabilities
5,086,843 GBP2023-12-31
8,488,270 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-3,300,000 GBP2022-12-31
Net Assets/Liabilities
3,856,469 GBP2023-12-31
4,253,186 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,856,468 GBP2023-12-31
4,253,185 GBP2022-12-31
Equity
3,856,469 GBP2023-12-31
4,253,186 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,560 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,560 GBP2023-12-31
57,708 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
9,852 GBP2022-12-31
Investments in group undertakings and participating interests
804,000 GBP2023-12-31
804,000 GBP2022-12-31
Investment Property - Fair Value Model
5,525,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
22,631 GBP2022-12-31
Amounts Owed By Related Parties
1,728,222 GBP2023-12-31
Current
1,735,320 GBP2022-12-31
Other Debtors
Amounts falling due within one year
30,814 GBP2023-12-31
79,957 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,759,036 GBP2023-12-31
Amounts falling due within one year, Current
1,837,908 GBP2022-12-31
Other Debtors
Amounts falling due after one year
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,363,065 GBP2023-12-31
24 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,444 GBP2023-12-31
34,839 GBP2022-12-31
Amounts owed to group undertakings
Current
29,461 GBP2023-12-31
29,461 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
22,631 GBP2022-12-31
Other Creditors
Current
17,223 GBP2023-12-31
51,535 GBP2022-12-31
Creditors
Current
3,451,193 GBP2023-12-31
138,490 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
3,300,000 GBP2022-12-31

Related profiles found in government register
  • GWYNNE GARDENS 2 LIMITED
    Info
    Registered number 10298800
    icon of address1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    PRIVATE LIMITED COMPANY incorporated on 2016-07-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • GWYNNE GARDENS 2 LIMITED
    S
    Registered number 10298800
    icon of address1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-29
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.