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
    Gershon, Anthony Howard
    Director born in October 1973
    Individual (31 offsprings)
    Officer
    2021-01-19 ~ now
    OF - director → CIF 0
    Mr Anthony Howard Gershon
    Born in October 1973
    Individual (31 offsprings)
    Person with significant control
    2021-01-19 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Hayley Lisa Gershon
    Born in May 1977
    Individual (12 offsprings)
    Person with significant control
    2021-01-19 ~ 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
parent relation
Company in focus

GERSHON FAMILY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
420,732 GBP2023-12-31
396,239 GBP2022-12-31
Cash at bank and in hand
102 GBP2023-12-31
102 GBP2022-12-31
Current Assets
420,834 GBP2023-12-31
396,341 GBP2022-12-31
Creditors
Amounts falling due within one year
-692,070 GBP2023-12-31
-695,672 GBP2022-12-31
Net Current Assets/Liabilities
-271,236 GBP2023-12-31
-299,331 GBP2022-12-31
Total Assets Less Current Liabilities
-271,236 GBP2023-12-31
-299,331 GBP2022-12-31
Net Assets/Liabilities
-271,236 GBP2023-12-31
-299,331 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-271,336 GBP2023-12-31
-299,431 GBP2022-12-31
Equity
-271,236 GBP2023-12-31
-299,331 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-02-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
420,732 GBP2023-12-31
396,239 GBP2022-12-31

Related profiles found in government register
  • GERSHON FAMILY HOLDINGS LIMITED
    Info
    Registered number 13142989
    Handel House, 95 High Street, Edgware HA8 7DB
    Private Limited Company incorporated on 2021-01-19 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • GERSHON FAMILY HOLDINGS LIMITED
    S
    Registered number 13142989
    Handel House, 95 High Street, Edgware, Middlesex, United Kingdom, HA8 7DB
    CIF 1 CIF 2
  • GERSHON FAMILY HOLDINGS LIMITED
    S
    Registered number 13142989
    Handel House, 95 High Street, Edgware, England, HA8 7DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Handel House, 95 High Street, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-01-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-12-14 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-12-14 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    GREENGATE NW LLP - 2025-02-06
    Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    CIF 2 - llp-designated-member → ME
Ceased 1
  • GREENGATE NW LLP - 2025-02-06
    Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-01-27 ~ 2021-01-28
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.