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
    Copeman, Derek Keith
    Architect born in May 1962
    Individual (11 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Mr Derek Keith Copeman
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gill, Charanjeev Singh
    Director born in August 1967
    Individual (15 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-29
    Person with significant control
    2021-12-23 ~ 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
Ceased 3
  • 1
    Plant, Graham
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2021-12-23 ~ 2025-04-08
    OF - Director → CIF 0
  • 2
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,883 GBP2023-10-31
    Person with significant control
    2021-12-23 ~ 2023-06-01
    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
  • 3
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    454 GBP2023-06-30
    Person with significant control
    2021-12-23 ~ 2025-04-17
    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

GGP (LONDON) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-12-23 ~ 2022-12-31
Property, Plant & Equipment
1,560,356 GBP2022-12-31
Fixed Assets - Investments
50 GBP2022-12-31
Fixed Assets
1,560,406 GBP2022-12-31
Debtors
2,286 GBP2022-12-31
Cash at bank and in hand
403 GBP2022-12-31
Current Assets
2,689 GBP2022-12-31
Creditors
Current
1,550,254 GBP2022-12-31
Net Current Assets/Liabilities
-1,547,565 GBP2022-12-31
Total Assets Less Current Liabilities
12,841 GBP2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
Retained earnings (accumulated losses)
12,741 GBP2022-12-31
Equity
12,841 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,560,356 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,560,356 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
50 GBP2022-12-31
Cost valuation
50 GBP2022-12-31
Other Investments Other Than Loans
50 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,286 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,341 GBP2022-12-31
Other Creditors
Current
1,546,913 GBP2022-12-31

Related profiles found in government register
  • GGP (LONDON) LTD
    Info
    Registered number 13815287
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex HA1 3EX
    Private Limited Company incorporated on 2021-12-23 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • GGP (LONDON) LTD
    S
    Registered number 13815287
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, United Kingdom, HA1 3EX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -51,358 GBP2023-06-30
    Person with significant control
    2022-06-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 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.