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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 6
  • 1
    Balasuresh, Balasubramaniam
    Director born in October 1975
    Individual (43 offsprings)
    Officer
    2020-08-07 ~ 2024-05-20
    OF - Director → CIF 0
    Balasuresh, Balasubramaniam
    Company Director born in October 1975
    Individual (43 offsprings)
    2024-11-25 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Balasubramaniam Balasuresh
    Born in October 1975
    Individual (43 offsprings)
    Person with significant control
    2020-08-07 ~ 2024-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ms Ioana Cosmina Pirvu
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    2026-01-21 ~ 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
    Pooley, Matthew David John
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
    Mr Matthew David John Pooley
    Born in April 1975
    Individual (5 offsprings)
    Person with significant control
    2026-01-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Suresh, Kiran
    Born in December 1997
    Individual (4 offsprings)
    Officer
    2024-05-20 ~ 2026-01-21
    OF - Director → CIF 0
    Mr Kiran Suresh
    Born in December 1997
    Individual (4 offsprings)
    Person with significant control
    2024-05-20 ~ 2024-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    BBK HOLDINGS LTD
    10987338
    926, Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2020-08-07 ~ 2020-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BBK GROUP LTD
    12477094
    922a, Uxbridge Road, Hayes, England
    Active Corporate (1 parent, 16 offsprings)
    Person with significant control
    2024-05-20 ~ 2026-01-21
    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
parent relation
Company in focus

GATWICK HOPPA LTD

Period: 2020-08-07 ~ now
Company number: 12799609
Registered name
GATWICK HOPPA LTD - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Debtors
226,744 GBP2025-08-31
Cash at bank and in hand
60,465 GBP2025-08-31
1 GBP2024-08-31
Current Assets
287,209 GBP2025-08-31
1 GBP2024-08-31
Net Current Assets/Liabilities
84,393 GBP2025-08-31
1 GBP2024-08-31
Total Assets Less Current Liabilities
84,393 GBP2025-08-31
1 GBP2024-08-31
Net Assets/Liabilities
84,393 GBP2025-08-31
1 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
84,392 GBP2025-08-31
Average Number of Employees
162024-09-01 ~ 2025-08-31
Trade Debtors/Trade Receivables
Current
300 GBP2025-08-31
Trade Creditors/Trade Payables
Current
176,491 GBP2025-08-31
Other Taxation & Social Security Payable
Current
25,325 GBP2025-08-31

  • GATWICK HOPPA LTD
    Info
    Registered number 12799609
    Unit H5 Gatwick Business Park Kennel Lane, Hookwood, Horley RH6 0AH
    PRIVATE LIMITED COMPANY incorporated on 2020-08-07 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.