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
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 2
    GWYNNE GARDENS LIMITED - 2021-02-26
    1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,000,506 GBP2022-12-31
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

GWYNNE GARDENS 2 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,852 GBP2022-12-31
26,742 GBP2021-12-31
Investment Property
5,525,000 GBP2022-12-31
5,525,000 GBP2021-12-31
Fixed Assets - Investments
804,000 GBP2022-12-31
804,000 GBP2021-12-31
Fixed Assets
6,338,852 GBP2022-12-31
6,355,742 GBP2021-12-31
Debtors
2,287,908 GBP2022-12-31
2,237,292 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
3,854 GBP2021-12-31
Current Assets
2,287,908 GBP2022-12-31
2,241,146 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-138,490 GBP2022-12-31
-91,606 GBP2021-12-31
Net Current Assets/Liabilities
2,149,418 GBP2022-12-31
2,149,540 GBP2021-12-31
Total Assets Less Current Liabilities
8,488,270 GBP2022-12-31
8,505,282 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-3,300,000 GBP2022-12-31
-3,300,000 GBP2021-12-31
Net Assets/Liabilities
4,253,186 GBP2022-12-31
4,270,198 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
4,253,185 GBP2022-12-31
4,270,197 GBP2021-12-31
Equity
4,253,186 GBP2022-12-31
4,270,198 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,560 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,708 GBP2022-12-31
40,818 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,890 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
9,852 GBP2022-12-31
26,742 GBP2021-12-31
Investments in group undertakings and participating interests
804,000 GBP2022-12-31
804,000 GBP2021-12-31
Investment Property - Fair Value Model
5,525,000 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
22,631 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed By Related Parties
1,735,320 GBP2022-12-31
Current
1,710,675 GBP2021-12-31
Other Debtors
Amounts falling due within one year
79,957 GBP2022-12-31
76,617 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,837,908 GBP2022-12-31
1,787,292 GBP2021-12-31
Other Debtors
Amounts falling due after one year
450,000 GBP2022-12-31
450,000 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
24 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
34,839 GBP2022-12-31
27,938 GBP2021-12-31
Amounts owed to group undertakings
Current
29,461 GBP2022-12-31
29,461 GBP2021-12-31
Corporation Tax Payable
Current
22,631 GBP2022-12-31
661 GBP2021-12-31
Other Creditors
Current
51,535 GBP2022-12-31
33,546 GBP2021-12-31
Creditors
Current
138,490 GBP2022-12-31
91,606 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
3,300,000 GBP2022-12-31
3,300,000 GBP2021-12-31
Related profiles found in government register
  • GWYNNE GARDENS 2 LIMITED
    Info
    Registered number 10298800
    1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    Private Limited Company incorporated on 2016-07-27 (8 years 11 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
    1 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
  • 1 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
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.