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.
Brooks, Gary Lancelot Mortimer
Managing Director born in May 1969Individual (27 offsprings)Officer
2022-07-14 ~ nowOF - Director → CIF 0Mr Gary Lancelot Mortimer Brooks
Born in May 1969Individual (27 offsprings)Person with significant control 2022-07-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Brooks, Gary Lm
Managing Director born in May 1969Individual (27 offsprings)Officer 2022-07-14 ~ 2022-07-14OF - Director → CIF 0 - 2
Patrick, Gwendoline
Director born in September 1928IndividualOfficer 2021-12-19 ~ 2022-07-14OF - Director → CIF 0Mrs Gwendoline Patrick
Born in September 1928IndividualPerson with significant control 2021-12-19 ~ 2022-07-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
THE GWENPATRICK GROUP LTD
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Average Number of Employees
- Registered number 13807815
THE GWENPATRICK GROUP LTD
Info
6th Floor Amp House, Dingwall Road, Croydon CR0 2LXPrivate Limited Company incorporated on 2021-12-19 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0 THE GWENPATRICK GROUP LTD
SRegistered number 1380781511 Lancaster House, Westview Close, Redhill, England, RH1 6STLimited in Uk, EnglandCIF 1THE GWENPATRICK GROUP LTD
SRegistered number 13807815483, Green Lanes, London, England, N13 4BSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2THE GWENPATRICK GROUP LTD
SRegistered number 13807815Flat 11 Lancaster House, Westview Close, Redhill, England, RH1 6STPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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BISTA HOMES LTD
- nowBROGA HOMES LTD - 2021-06-096th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2023-08-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 287 Upper Selsdon Road, South Croydon, EnglandActive Corporate (4 parents)Person with significant control 2024-05-02 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- 387 Upper Selsdon Road, South Croydon, EnglandDissolved Corporate (2 parents)Officer 2023-10-04 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2023-10-04 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
- 483 Green Lanes, London, EnglandDissolved CorporatePerson with significant control 2022-09-28 ~ 2023-05-20CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
