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 2
  • 1
    Pizzey, Myles
    Tv Producer born in March 1975
    Individual (5 offsprings)
    Officer
    2020-05-19 ~ now
    OF - director → CIF 0
    Myles Pizzey
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2020-05-19 ~ now
    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
  • 2
    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 ~ 2020-05-19
    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 ~ 2020-05-19
    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-545-896 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
1,863 GBP2023-12-31
3,191 GBP2022-12-31
Investment Property
325,000 GBP2023-12-31
320,000 GBP2022-12-31
Fixed Assets
326,863 GBP2023-12-31
323,191 GBP2022-12-31
Debtors
1,098 GBP2023-12-31
211 GBP2022-12-31
Cash at bank and in hand
14,519 GBP2023-12-31
4,164 GBP2022-12-31
Current Assets
15,617 GBP2023-12-31
4,375 GBP2022-12-31
Creditors
Current
244,585 GBP2023-12-31
230,019 GBP2022-12-31
Net Current Assets/Liabilities
-228,968 GBP2023-12-31
-225,644 GBP2022-12-31
Total Assets Less Current Liabilities
97,895 GBP2023-12-31
97,547 GBP2022-12-31
Creditors
Non-current
-127,500 GBP2023-12-31
-127,500 GBP2022-12-31
Net Assets/Liabilities
-32,129 GBP2023-12-31
-34,892 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-19,958 GBP2023-12-31
-18,671 GBP2022-12-31
Equity
-32,129 GBP2023-12-31
-34,892 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,310 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,447 GBP2023-12-31
2,119 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,328 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,863 GBP2023-12-31
3,191 GBP2022-12-31
Investment Property - Fair Value Model
325,000 GBP2023-12-31
320,000 GBP2022-12-31
Prepayments
Current
1,098 GBP2023-12-31
211 GBP2022-12-31
Accrued Liabilities
Current
59 GBP2023-12-31
44 GBP2022-12-31

  • GG-545-896 LIMITED
    Info
    Registered number 12534206
    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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.