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
    2020-07-27 ~ now
    OF - Director → CIF 0
    Maria Micallef
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2020-07-27 ~ 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
    2020-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Faizullah Khan, Moubin Mamun, Dr
    Ceo born in June 1983
    Individual (64 offsprings)
    Officer
    2020-07-27 ~ 2020-07-27
    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
    2020-07-27 ~ 2020-07-27
    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-464-316 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investment Property
341,000 GBP2024-07-31
350,000 GBP2023-07-31
Debtors
2,328 GBP2024-07-31
2,939 GBP2023-07-31
Cash at bank and in hand
5,876 GBP2024-07-31
8,339 GBP2023-07-31
Current Assets
8,204 GBP2024-07-31
11,278 GBP2023-07-31
Creditors
Current
303,124 GBP2024-07-31
313,965 GBP2023-07-31
Net Current Assets/Liabilities
-294,920 GBP2024-07-31
-302,687 GBP2023-07-31
Total Assets Less Current Liabilities
46,080 GBP2024-07-31
47,313 GBP2023-07-31
Net Assets/Liabilities
41,428 GBP2024-07-31
40,951 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
21,498 GBP2024-07-31
13,731 GBP2023-07-31
Equity
41,428 GBP2024-07-31
40,951 GBP2023-07-31
Investment Property - Fair Value Model
341,000 GBP2024-07-31
350,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,144 GBP2024-07-31
2,288 GBP2023-07-31
Prepayments
Current
1,184 GBP2024-07-31
651 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,328 GBP2024-07-31
2,939 GBP2023-07-31
Amounts owed to group undertakings
Current
1,232 GBP2024-07-31
Corporation Tax Payable
Current
1,822 GBP2024-07-31
1,925 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
215 GBP2024-07-31
167 GBP2023-07-31

  • GG-464-316 LIMITED
    Info
    Registered number 12768540
    1 Lyric Square, London W6 0NB
    Private Limited Company incorporated on 2020-07-27 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.