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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 5
  • 1
    Harvey, Ayshea Kaur
    Property Investment, Company Director born in May 1981
    Individual (10 offsprings)
    Officer
    2021-05-25 ~ 2021-09-20
    OF - Director → CIF 0
    Mrs Ayshea Kaur Harvey
    Born in May 1981
    Individual (10 offsprings)
    Person with significant control
    2021-05-25 ~ 2022-03-26
    PE - Has significant influence or controlCIF 0
  • 2
    Harvey, Duncan Andrew
    Company Director born in September 1980
    Individual (42 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Mr Duncan Andrew Harvey
    Born in September 1980
    Individual (42 offsprings)
    Person with significant control
    2022-03-26 ~ 2022-09-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    GELT CAPITAL LIMITED
    13278802
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TIERRA INVESTMENTS LIMITED
    13415715
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-05-25 ~ 2021-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    TIERRA CAPITAL LIMITED
    13410623
    Kings Works, Kings Road, Teddington, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-05-25 ~ 2021-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GELT PORTFOLIO 1.0 LIMITED

Period: 2021-05-25 ~ 2025-04-22
Company number: 13419807 13266538
Registered name
GELT PORTFOLIO 1.0 LIMITED - Dissolved 13266538
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-05-25 ~ 2022-05-31
Total Inventories
93,601 GBP2022-05-31
Debtors
100 GBP2023-05-31
10,185 GBP2022-05-31
Cash at bank and in hand
546 GBP2023-05-31
21,476 GBP2022-05-31
Current Assets
646 GBP2023-05-31
125,262 GBP2022-05-31
Creditors
Current
4,854 GBP2023-05-31
6,014 GBP2022-05-31
Net Current Assets/Liabilities
-4,208 GBP2023-05-31
119,248 GBP2022-05-31
Total Assets Less Current Liabilities
-4,208 GBP2023-05-31
119,248 GBP2022-05-31
Creditors
Non-current
42,264 GBP2023-05-31
162,684 GBP2022-05-31
Net Assets/Liabilities
-46,472 GBP2023-05-31
-43,436 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-46,572 GBP2023-05-31
-43,536 GBP2022-05-31
Equity
-46,472 GBP2023-05-31
-43,436 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-05-31
10,185 GBP2022-05-31
Trade Creditors/Trade Payables
Current
4,214 GBP2022-05-31
Other Taxation & Social Security Payable
Current
3,847 GBP2023-05-31
Other Creditors
Current
1,007 GBP2023-05-31
1,800 GBP2022-05-31

Related profiles found in government register
  • GELT PORTFOLIO 1.0 LIMITED
    Info
    Registered number 13419807
    Kings Works, Kings Road, Teddington, Middlesex TW11 0QB
    PRIVATE LIMITED COMPANY incorporated on 2021-05-25 and dissolved on 2025-04-22 (3 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • GELT PORTFOLIO 1.0 LIMITED
    S
    Registered number 13419807
    Kings Works, Kings Road, Teddington, England, TW11 0QB
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CULLESDEN ROAD DEVELOPMENTS LIMITED
    - now 12608560
    RSH258 LIMITED
    - 2022-05-12 12608560 12271156... (more)
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PAMPISFORD CR8 LIMITED
    - now 13143177
    RSH 82 LIMITED
    - 2022-05-12 13143177 13291830... (more)
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RSH 34 LIMITED
    13308152 13291830... (more)
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-07-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.