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
    Sargeant, Richard David
    Information Technology Consultant born in November 1949
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ now
    OF - director → CIF 0
    Richard David Sargeant
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2020-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sargeant, Gabriela Ursula
    Lighting Designer born in May 1966
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ now
    OF - director → CIF 0
    Gabriela Ursula Sargeant
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    1, Lyric Square, London, England
    Corporate (2 parents, 9584 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-25 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Faizullah Khan, Moubin Mamun, Dr
    Ceo born in June 1983
    Individual (64 offsprings)
    Officer
    2020-03-25 ~ 2020-05-14
    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
    2020-03-25 ~ 2020-05-14
    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-804-811 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
272 GBP2023-12-31
384 GBP2022-12-31
Investment Property
125,000 GBP2023-12-31
124,462 GBP2022-12-31
Fixed Assets
125,272 GBP2023-12-31
124,846 GBP2022-12-31
Debtors
850 GBP2023-12-31
2,980 GBP2022-12-31
Cash at bank and in hand
127 GBP2023-12-31
54 GBP2022-12-31
Current Assets
977 GBP2023-12-31
3,034 GBP2022-12-31
Creditors
Current
70,130 GBP2023-12-31
71,076 GBP2022-12-31
Net Current Assets/Liabilities
-69,153 GBP2023-12-31
-68,042 GBP2022-12-31
Total Assets Less Current Liabilities
56,119 GBP2023-12-31
56,804 GBP2022-12-31
Creditors
Non-current
-61,947 GBP2023-12-31
-61,897 GBP2022-12-31
Net Assets/Liabilities
-5,930 GBP2023-12-31
-5,093 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-6,466 GBP2023-12-31
-5,193 GBP2022-12-31
Equity
-5,930 GBP2023-12-31
-5,093 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
450 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
178 GBP2023-12-31
66 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
272 GBP2023-12-31
384 GBP2022-12-31
Investment Property - Fair Value Model
125,000 GBP2023-12-31
124,462 GBP2022-12-31
Prepayments
Current
850 GBP2023-12-31
2,980 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,859 GBP2023-12-31
286 GBP2022-12-31

  • GG-804-811 LIMITED
    Info
    Registered number 12533140
    1 Lyric Square, London W6 0NB
    Private Limited Company incorporated on 2020-03-25 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.