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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 5
  • 1
    Morrison, Michael
    Director born in September 1974
    Individual (42 offsprings)
    Officer
    2020-03-05 ~ 2021-01-06
    OF - Director → CIF 0
    Mr Michael Morrison
    Born in September 1974
    Individual (42 offsprings)
    Person with significant control
    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
  • 2
    Yerburgh, Robert William Guy
    Born in September 1983
    Individual (38 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Perlhagen, Richard Cal
    Born in June 1980
    Individual (29 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Charles Richard
    Director born in June 1972
    Individual (43 offsprings)
    Officer
    2020-03-05 ~ 2021-01-06
    OF - Director → CIF 0
    Mr Charles Richard Walker
    Born in June 1972
    Individual (43 offsprings)
    Person with significant control
    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
  • 5
    STORFORD LIMITED
    11782762
    1, Bell Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G EQUITABLE 1 LTD

Period: 2020-03-05 ~ now
Company number: 12499653 12503213
Registered name
G EQUITABLE 1 LTD - now 12503213
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
4,570,000 GBP2025-03-31
4,049,372 GBP2024-03-31
Debtors
161,054 GBP2025-03-31
200,212 GBP2024-03-31
Cash at bank and in hand
54,333 GBP2025-03-31
32,605 GBP2024-03-31
Current Assets
215,387 GBP2025-03-31
232,817 GBP2024-03-31
Net Current Assets/Liabilities
-1,903,002 GBP2025-03-31
-1,792,182 GBP2024-03-31
Total Assets Less Current Liabilities
2,666,998 GBP2025-03-31
2,257,190 GBP2024-03-31
Net Assets/Liabilities
503,116 GBP2025-03-31
153,486 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
202,157 GBP2025-03-31
153,386 GBP2024-03-31
Equity
503,116 GBP2025-03-31
153,486 GBP2024-03-31
Investment Property - Fair Value Model
4,570,000 GBP2025-03-31
4,049,372 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
158,898 GBP2025-03-31
Amounts falling due within one year, Current
200,138 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,156 GBP2025-03-31
Amounts falling due within one year, Current
74 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
161,054 GBP2025-03-31
Amounts falling due within one year, Current
200,212 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,290 GBP2025-03-31
10,124 GBP2024-03-31
Amounts owed to group undertakings
Current
1,758,088 GBP2025-03-31
1,758,088 GBP2024-03-31
Corporation Tax Payable
Current
12,482 GBP2025-03-31
14,233 GBP2024-03-31
Other Creditors
Current
267,180 GBP2025-03-31
223,368 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
2,150,323 GBP2025-03-31
Bank Borrowings
Secured
2,150,323 GBP2025-03-31
2,160,000 GBP2024-03-31

  • G EQUITABLE 1 LTD
    Info
    Registered number 12499653
    1 Bell Street, 2nd Floor, London NW1 5BY
    PRIVATE LIMITED COMPANY incorporated on 2020-03-05 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.