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 5
  • 1
    Bay, Judy Hui Boon
    Executive Secretary born in June 1979
    Individual (1 offspring)
    Officer
    2020-05-12 ~ now
    OF - director → CIF 0
  • 2
    Lim, Alicia Qiao Fen
    Digital Marketer born in December 1993
    Individual (1 offspring)
    Officer
    2020-05-12 ~ now
    OF - director → CIF 0
  • 3
    Shi, Lim Shei
    Interior Designer born in March 1988
    Individual (1 offspring)
    Officer
    2020-05-12 ~ now
    OF - director → CIF 0
  • 4
    Chia, Benjamin Wei Liang
    Supplier Services Manager Healthcare born in August 1985
    Individual (1 offspring)
    Officer
    2020-05-11 ~ now
    OF - director → CIF 0
  • 5
    1, Lyric Square, London, England
    Corporate (2 parents, 9584 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-20 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Faizullah Khan, Moubin Mamun, Dr
    Ceo born in June 1983
    Individual (64 offsprings)
    Officer
    2020-03-20 ~ 2020-05-11
    OF - director → CIF 0
  • 2
    1, Lyric Square, London, England
    Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-03-20 ~ 2020-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GG-680-459 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,869 GBP2023-12-31
3,189 GBP2022-12-31
Investment Property
389,500 GBP2023-12-31
329,000 GBP2022-12-31
Fixed Assets
391,369 GBP2023-12-31
332,189 GBP2022-12-31
Debtors
4,615 GBP2023-12-31
4,138 GBP2022-12-31
Cash at bank and in hand
713 GBP2023-12-31
1,247 GBP2022-12-31
Current Assets
5,328 GBP2023-12-31
5,385 GBP2022-12-31
Creditors
Current
119,525 GBP2023-12-31
112,164 GBP2022-12-31
Net Current Assets/Liabilities
-114,197 GBP2023-12-31
-106,779 GBP2022-12-31
Total Assets Less Current Liabilities
277,172 GBP2023-12-31
225,410 GBP2022-12-31
Creditors
Non-current
-185,132 GBP2023-12-31
-185,191 GBP2022-12-31
Net Assets/Liabilities
71,017 GBP2023-12-31
30,440 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-17,195 GBP2023-12-31
-8,767 GBP2022-12-31
Equity
71,017 GBP2023-12-31
30,440 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,278 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,409 GBP2023-12-31
2,089 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,869 GBP2023-12-31
3,189 GBP2022-12-31
Investment Property - Fair Value Model
389,500 GBP2023-12-31
329,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
473 GBP2023-12-31
773 GBP2022-12-31
Other Debtors
Current
3,618 GBP2023-12-31
1,606 GBP2022-12-31
Prepayments/Accrued Income
Current
524 GBP2023-12-31
1,759 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,615 GBP2023-12-31
4,138 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
608 GBP2023-12-31
47 GBP2022-12-31

  • GG-680-459 LIMITED
    Info
    Registered number 12529044
    1 Lyric Square, London W6 0NB
    Private Limited Company incorporated on 2020-03-20 (5 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.