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 6
  • 1
    Vrana, Michael David
    Director born in December 1980
    Individual (97 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Sangar, Dushyant Singh
    Chief Investment Officer born in January 1982
    Individual (64 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Loughlin, Matthew Scott
    Chief Development Officer born in August 1969
    Individual (64 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Vashi, Rachana Gautam
    Director born in August 1980
    Individual (91 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Mortimer, James Neil
    Cfo born in May 1979
    Individual (91 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 6
    BRE UK COSEC 5 LTD - 2021-06-08
    Third Floor, 2 More London Riverside, London, England
    Active Corporate (5 parents, 78 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hunter, David Ian
    Company Director born in October 1953
    Individual (11 offsprings)
    Officer
    2019-05-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    2018-07-17 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    Chambers, Russell Earl
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2018-07-17 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Day, Gillian Lyndsay Wedon
    Financier born in September 1964
    Individual (2 offsprings)
    Officer
    2018-07-17 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    Kataky, Gemma Nandita
    Managing Director born in September 1983
    Individual (43 offsprings)
    Officer
    2021-12-20 ~ 2023-02-24
    OF - Director → CIF 0
  • 7
    Dunscombe, Peter William
    Investment Adviser born in April 1949
    Individual (2 offsprings)
    Officer
    2018-07-17 ~ 2018-11-06
    OF - Director → CIF 0
  • 8
    Rowell, Dominic John
    Chief Operating Officer born in August 1972
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2022-07-28
    OF - Director → CIF 0
  • 9
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ 2021-12-20
    OF - Director → CIF 0
  • 10
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-07-17 ~ 2022-09-30
    PE - Secretary → CIF 0
  • 11
    GEMINI HOLDCO 3 LIMITED - now
    51, New North Road, Exeter, United Kingdom, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-12-20 ~ 2021-12-22
    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
  • 12
    GEMINI STUDENT LIVING LIMITED - now
    GCP STUDENT LIVING LIMITED - 2022-01-07
    51, New North Road, Exeter, United Kingdom
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-07-17 ~ 2018-12-20
    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
parent relation
Company in focus

GEMINI MAKERFIELD LIMITED

Previous name
GCP MAKERFIELD LIMITED - 2021-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GEMINI MAKERFIELD LIMITED
    Info
    GCP MAKERFIELD LIMITED - 2021-12-22
    Registered number 11467587
    Third Floor, 2 More London Riverside, London SE1 2DB
    Private Limited Company incorporated on 2018-07-17 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.