80 GPS MANAGEMENT COMPANY LIMITED

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 9

1
Peleteiro Cameo, Fermin
Born in November 1974
Individual (1 offspring)
Officer
2021-06-23 ~ now
OF - Director → CIF 0
2
Pan, Yuejia
Born in March 1997
Individual (1 offspring)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
3
Zacharia, Chrysanthos
Born in March 1974
Individual (7 offsprings)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
4
Lamb, Marina June
Born in June 1966
Individual (1 offspring)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
5
Fry, Richard, Mr.
Individual (1 offspring)
Officer
2020-03-31 ~ now
OF - Secretary → CIF 0
6
Yang, Jiajie, Mr.
Born in September 1999
Individual (1 offspring)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
7
Driver, Michael Vaughan, Mr.
Born in March 1968
Individual (14 offsprings)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
8
Lin, Hongyu
Born in March 2000
Individual (2 offsprings)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
9
Arcari, Sandro, Mr.
Born in November 1961
Individual (1 offspring)
Officer
2020-03-31 ~ now
OF - Director → CIF 0

Ceased 9

1
White, Andrew Nicholas Howard
Development Director born in July 1970
Individual (50 offsprings)
Officer
2017-07-21 ~ 2020-03-31
OF - Director → CIF 0
2
Leaver, Sophie, Ms.
Director born in June 1990
Individual
Officer
2020-03-31 ~ 2023-06-12
OF - Director → CIF 0
3
Lennark, Darren
Individual (3 offsprings)
Officer
2019-09-30 ~ 2020-03-31
OF - Secretary → CIF 0
4
Bhushan, Sucharita, Mrs.
Director born in July 1985
Individual
Officer
2020-03-31 ~ 2021-05-14
OF - Director → CIF 0
5
Martin, Desna Lee
Individual
Officer
2017-07-21 ~ 2019-09-30
OF - Secretary → CIF 0
6
Courtauld, Toby Augustine
Chief Executive born in April 1968
Individual (77 offsprings)
Officer
2017-07-21 ~ 2020-03-31
OF - Director → CIF 0
7
Mew, Steven Richard
Portfolio Director born in April 1968
Individual (14 offsprings)
Officer
2017-07-21 ~ 2020-03-31
OF - Director → CIF 0
8
Sanderson, Nicholas James
Finance Director born in May 1973
Individual (72 offsprings)
Officer
2017-07-21 ~ 2020-03-31
OF - Director → CIF 0
9
KNIGHTON ESTATES LIMITED
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Person with significant control
2017-07-21 ~ 2020-03-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

9 GBP2024-03-31

9 GBP2023-03-31

Net Assets/Liabilities

9 GBP2024-03-31

9 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

9 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

9 GBP2024-03-31

9 GBP2023-03-31

80 GPS MANAGEMENT COMPANY LIMITED
Info
Registered number 10878628
140 Tachbrook Street, London SW1V 2NE
PRIVATE LIMITED COMPANY incorporated on 2017-07-21 (8 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.