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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 3
  • 1
    Di Luzio, Daniela
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
    Daniela Di Luzio
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ 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
  • 2
    Bernard Ulrich Cole
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-25 ~ 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
  • 3
    icon of address1, Lyric Square, London, England
    Active Corporate (2 parents, 10285 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GG-038-109 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
5,222 GBP2023-12-31
7,570 GBP2022-12-31
Investment Property
248,500 GBP2023-12-31
240,000 GBP2022-12-31
Fixed Assets
253,722 GBP2023-12-31
247,570 GBP2022-12-31
Debtors
3,370 GBP2023-12-31
4,338 GBP2022-12-31
Cash at bank and in hand
133,204 GBP2023-12-31
3,749 GBP2022-12-31
Current Assets
136,574 GBP2023-12-31
8,087 GBP2022-12-31
Creditors
Current
234,466 GBP2023-12-31
291,069 GBP2022-12-31
Net Current Assets/Liabilities
-97,892 GBP2023-12-31
-282,982 GBP2022-12-31
Total Assets Less Current Liabilities
155,830 GBP2023-12-31
-35,412 GBP2022-12-31
Creditors
Non-current
191,357 GBP2023-12-31
Net Assets/Liabilities
-35,527 GBP2023-12-31
-35,412 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-19,569 GBP2023-12-31
-12,569 GBP2022-12-31
Equity
-35,527 GBP2023-12-31
-35,412 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,844 GBP2022-12-31
Furniture and fittings
6,545 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,389 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,303 GBP2023-12-31
592 GBP2022-12-31
Furniture and fittings
2,864 GBP2023-12-31
1,227 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,167 GBP2023-12-31
1,819 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
711 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,348 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,541 GBP2023-12-31
2,252 GBP2022-12-31
Furniture and fittings
3,681 GBP2023-12-31
5,318 GBP2022-12-31
Investment Property - Fair Value Model
248,500 GBP2023-12-31
240,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
2,774 GBP2023-12-31
3,943 GBP2022-12-31
Prepayments
Current
596 GBP2023-12-31
395 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,370 GBP2023-12-31
Amounts falling due within one year, Current
4,338 GBP2022-12-31

  • GG-038-109 LIMITED
    Info
    Registered number 13291887
    icon of address1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2021-03-25 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.