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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 2
  • 1
    Pardoe, Joanne
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2025-12-01
    OF - Director → CIF 0
    Pardoe, Joanne
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Pardoe
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pardoe, Graham Nicholas
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Mr Graham Nicholas Pardoe
    Born in March 1973
    Individual (120 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GP 812 LIMITED

Period: 2018-12-18 ~ now
Company number: 11732633
Registered name
GP 812 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
20 GBP2024-03-31
20 GBP2023-03-31
Current Assets
1,741,376 GBP2024-03-31
1,748,082 GBP2023-03-31
Creditors
Amounts falling due within one year
-73,122 GBP2024-03-31
-56,314 GBP2023-03-31
Net Current Assets/Liabilities
1,668,254 GBP2024-03-31
1,691,768 GBP2023-03-31
Total Assets Less Current Liabilities
1,668,274 GBP2024-03-31
1,691,788 GBP2023-03-31
Net Assets/Liabilities
1,668,274 GBP2024-03-31
1,691,788 GBP2023-03-31
Equity
1,668,274 GBP2024-03-31
1,691,788 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GP 812 LIMITED
    Info
    Registered number 11732633
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • GP 812 LIMITED
    S
    Registered number 11732633
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ
    CIF 1
  • GP 812 LIMITED
    S
    Registered number 11732633
    Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LUMONICS DEVELOPMENTS 2 LLP
    OC455462 OC423682
    Suite D, Building 500 Abbey Park, Stareton, Kenilworth, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-02-11 ~ 2025-04-07
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2025-02-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    LUMONICS DEVELOPMENTS LLP
    OC423682 OC455462
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    NEWLANDS PROPERTY DEVELOPMENTS LLP
    OC423683
    Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2018-12-20 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.