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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
    Mclellan, John Paul
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
    Mr John Paul Mclellan
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address8, Greencoat Place, London, United Kingdom
    Active Corporate (2 parents, 10285 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Faizullah Khan, Moubin Mamun, Dr
    Ceo born in June 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    icon of address8, Greencoat Place, London, United Kingdom
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-06-04 ~ 2019-07-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GG-039-924 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
33 GBP2024-12-31
165 GBP2023-12-31
Investment Property
290,000 GBP2024-12-31
320,000 GBP2023-12-31
Fixed Assets
290,033 GBP2024-12-31
320,165 GBP2023-12-31
Debtors
23,359 GBP2024-12-31
11,449 GBP2023-12-31
Cash at bank and in hand
4,879 GBP2024-12-31
4,952 GBP2023-12-31
Current Assets
28,238 GBP2024-12-31
16,401 GBP2023-12-31
Net Current Assets/Liabilities
-178,559 GBP2024-12-31
-181,924 GBP2023-12-31
Total Assets Less Current Liabilities
111,474 GBP2024-12-31
138,241 GBP2023-12-31
Creditors
Non-current
-180,725 GBP2024-12-31
-180,725 GBP2023-12-31
Net Assets/Liabilities
-69,251 GBP2024-12-31
-42,484 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,642 GBP2024-12-31
-31,575 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
528 GBP2024-12-31
528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
495 GBP2024-12-31
363 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
33 GBP2024-12-31
165 GBP2023-12-31
Investment Property - Fair Value Model
290,000 GBP2024-12-31
320,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
775 GBP2023-12-31
Prepayments/Accrued Income
Current
1,384 GBP2024-12-31
523 GBP2023-12-31
Other Debtors
Current
6,099 GBP2024-12-31
Debtors
Current
7,483 GBP2024-12-31
1,298 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46 GBP2023-12-31
Corporation Tax Payable
Current
314 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,029 GBP2024-12-31
48 GBP2023-12-31
Amounts owed to directors
Current
205,768 GBP2024-12-31
197,917 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
180,725 GBP2024-12-31
180,725 GBP2023-12-31

  • GG-039-924 LIMITED
    Info
    Registered number 12032656
    icon of address1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.