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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 2
  • 1
    Smith, Mark Tom
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
    Mark Tom Smith
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2021-08-30 ~ 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, 10403 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Rene Margaretha Smith
    Born in July 1969
    Individual
    Person with significant control
    2021-08-30 ~ 2022-08-28
    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
parent relation
Company in focus

GG-015-566 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
46,135 GBP2024-12-31
46,134 GBP2023-12-31
Cash at bank and in hand
392 GBP2024-12-31
276 GBP2023-12-31
Current Assets
46,527 GBP2024-12-31
46,410 GBP2023-12-31
Creditors
-47,414 GBP2024-12-31
-46,914 GBP2023-12-31
Net Current Assets/Liabilities
-887 GBP2024-12-31
-504 GBP2023-12-31
Total Assets Less Current Liabilities
-887 GBP2024-12-31
-504 GBP2023-12-31
Net Assets/Liabilities
-887 GBP2024-12-31
-504 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-987 GBP2024-12-31
-604 GBP2023-12-31
Other Debtors
Current
46,135 GBP2024-12-31
46,134 GBP2023-12-31
Amounts owed to directors
Current
47,414 GBP2024-12-31
46,914 GBP2023-12-31

  • GG-015-566 LIMITED
    Info
    Registered number 13592461
    1 Lyric Square, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2021-08-30 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.