logo
explain how to read the page

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 3
  • 1
    Chu, Martin Joseph
    Born in September 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
    Martin Joseph Chu
    Born in September 1999
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kwong, Elaine Anna
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
    Elaine Anna Kwong
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address8, Greencoat Place, London, England
    Active Corporate (2 parents, 10285 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-10-22 ~ 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 2019-10-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    icon of address88, Greencoat Place, London, England
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-10-22 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GG-118-491 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
496 GBP2024-12-31
1,823 GBP2023-12-31
Investment Property
1,400,000 GBP2024-12-31
1,550,000 GBP2023-12-31
Fixed Assets
1,400,496 GBP2024-12-31
1,551,823 GBP2023-12-31
Debtors
55,739 GBP2024-12-31
26,675 GBP2023-12-31
Cash at bank and in hand
1,035 GBP2024-12-31
8,568 GBP2023-12-31
Current Assets
56,774 GBP2024-12-31
35,243 GBP2023-12-31
Net Current Assets/Liabilities
-1,463,770 GBP2024-12-31
-1,485,983 GBP2023-12-31
Total Assets Less Current Liabilities
-63,274 GBP2024-12-31
65,840 GBP2023-12-31
Net Assets/Liabilities
-63,274 GBP2024-12-31
60,738 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
54,666 GBP2024-12-31
39,924 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
405 GBP2024-12-31
405 GBP2023-12-31
Furniture and fittings
4,905 GBP2024-12-31
4,905 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,310 GBP2024-12-31
5,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
278 GBP2024-12-31
177 GBP2023-12-31
Furniture and fittings
4,536 GBP2024-12-31
3,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,814 GBP2024-12-31
3,487 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
101 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
127 GBP2024-12-31
228 GBP2023-12-31
Furniture and fittings
369 GBP2024-12-31
1,595 GBP2023-12-31
Investment Property - Fair Value Model
1,400,000 GBP2024-12-31
1,550,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,086 GBP2024-12-31
8,901 GBP2023-12-31
Other Debtors
Current
17,774 GBP2023-12-31
Debtors
Current
28,086 GBP2024-12-31
26,675 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35 GBP2024-12-31
Corporation Tax Payable
Current
4,265 GBP2024-12-31
4,347 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,522 GBP2024-12-31
8,429 GBP2023-12-31
Amounts owed to directors
Current
1,509,722 GBP2024-12-31
1,508,450 GBP2023-12-31

  • GG-118-491 LIMITED
    Info
    Registered number 12274178
    icon of address1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-22 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.