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
    Accountant 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 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
    Active Corporate (2 parents, 9584 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Faizullah Khan, Moubin Mamun, Dr
    Ceo born in June 1983
    Individual (64 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 GBP2023-12-31
    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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,407 GBP2023-12-31
4,817 GBP2022-12-31
Investment Property
285,000 GBP2023-12-31
312,301 GBP2022-12-31
Fixed Assets
288,407 GBP2023-12-31
317,118 GBP2022-12-31
Debtors
6,930 GBP2023-12-31
1,173 GBP2022-12-31
Cash at bank and in hand
13,084 GBP2023-12-31
2,772 GBP2022-12-31
Current Assets
20,014 GBP2023-12-31
3,945 GBP2022-12-31
Creditors
Current
326,880 GBP2023-12-31
325,470 GBP2022-12-31
Net Current Assets/Liabilities
-306,866 GBP2023-12-31
-321,525 GBP2022-12-31
Total Assets Less Current Liabilities
-18,459 GBP2023-12-31
-4,407 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,555 GBP2023-12-31
-4,507 GBP2022-12-31
Equity
-18,459 GBP2023-12-31
-4,407 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,640 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,233 GBP2023-12-31
823 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,407 GBP2023-12-31
4,817 GBP2022-12-31
Investment Property - Fair Value Model
285,000 GBP2023-12-31
312,301 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,232 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,187 GBP2023-12-31
Prepayments
Current
511 GBP2023-12-31
1,173 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,930 GBP2023-12-31
1,173 GBP2022-12-31
Corporation Tax Payable
Current
1,497 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
87 GBP2022-12-31

  • GG-535-361 LIMITED
    Info
    Registered number 12743860
    1 Lyric Square, London W6 0NB
    Private Limited Company incorporated on 2020-07-15 (4 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.