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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 2
  • 1
    Micallef, Maria
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
    Maria Micallef
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2020-07-23 ~ 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
  • 2
    1, Lyric Square, London, England
    Active Corporate (2 parents, 10285 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Faizullah Khan, Moubin Mamun, Dr
    Ceo born in June 1983
    Individual (65 offsprings)
    Officer
    2020-07-15 ~ 2020-07-23
    OF - Director → CIF 0
  • 2
    1, Lyric Square, London, England
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-07-15 ~ 2020-07-23
    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-535-361 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,997 GBP2024-12-31
3,407 GBP2023-12-31
Investment Property
260,000 GBP2024-12-31
285,000 GBP2023-12-31
Fixed Assets
261,997 GBP2024-12-31
288,407 GBP2023-12-31
Debtors
12,402 GBP2024-12-31
6,931 GBP2023-12-31
Cash at bank and in hand
23,734 GBP2024-12-31
13,084 GBP2023-12-31
Current Assets
36,136 GBP2024-12-31
20,015 GBP2023-12-31
Net Current Assets/Liabilities
-291,720 GBP2024-12-31
-306,866 GBP2023-12-31
Total Assets Less Current Liabilities
-29,723 GBP2024-12-31
-18,459 GBP2023-12-31
Net Assets/Liabilities
-29,723 GBP2024-12-31
-18,459 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
12,541 GBP2024-12-31
3,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,640 GBP2024-12-31
5,640 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,643 GBP2024-12-31
2,233 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,997 GBP2024-12-31
3,407 GBP2023-12-31
Investment Property - Fair Value Model
260,000 GBP2024-12-31
285,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,464 GBP2024-12-31
1,232 GBP2023-12-31
Prepayments/Accrued Income
Current
1 GBP2024-12-31
512 GBP2023-12-31
Debtors
Current
2,465 GBP2024-12-31
1,744 GBP2023-12-31
Corporation Tax Payable
Current
2,473 GBP2024-12-31
1,498 GBP2023-12-31
Amounts owed to directors
Current
325,383 GBP2024-12-31
325,383 GBP2023-12-31

  • GG-535-361 LIMITED
    Info
    Registered number 12743860
    1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.