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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 3
  • 1
    Yerburgh, Robert William Guy
    Born in September 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Perlhagen, Richard Cal
    Born in June 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Bell Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    751,303 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Walker, Charles Richard
    Director born in June 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2021-01-06
    OF - Director → CIF 0
    Mr Charles Richard Walker
    Born in June 1972
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2021-01-06
    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
    Morrison, Michael
    Director born in September 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2021-01-06
    OF - Director → CIF 0
    Mr Michael Morrison
    Born in September 1974
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2020-03-05 ~ 2021-01-06
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

G EQUITABLE 1 LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
4,049,372 GBP2024-03-31
4,049,372 GBP2023-03-31
Debtors
200,212 GBP2024-03-31
176,504 GBP2023-03-31
Cash at bank and in hand
32,605 GBP2024-03-31
16,062 GBP2023-03-31
Current Assets
232,817 GBP2024-03-31
192,566 GBP2023-03-31
Net Current Assets/Liabilities
-1,792,182 GBP2024-03-31
-1,834,241 GBP2023-03-31
Total Assets Less Current Liabilities
2,257,190 GBP2024-03-31
2,201,765 GBP2023-03-31
Net Assets/Liabilities
153,486 GBP2024-03-31
110,788 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
153,386 GBP2024-03-31
110,688 GBP2023-03-31
Equity
153,486 GBP2024-03-31
110,788 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
4,049,372 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
200,138 GBP2024-03-31
Current, Amounts falling due within one year
173,474 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
74 GBP2024-03-31
Current, Amounts falling due within one year
3,030 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
200,212 GBP2024-03-31
Current, Amounts falling due within one year
176,504 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,124 GBP2024-03-31
34,518 GBP2023-03-31
Amounts owed to group undertakings
Current
1,758,088 GBP2024-03-31
1,758,088 GBP2023-03-31
Corporation Tax Payable
Current
14,233 GBP2024-03-31
11,067 GBP2023-03-31
Other Creditors
Current
223,368 GBP2024-03-31
208,077 GBP2023-03-31

  • G EQUITABLE 1 LTD
    Info
    Registered number 12499653
    icon of address1 Bell Street, 2nd Floor, London NW1 5BY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-05 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.