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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 6
  • 1
    Copeman, Derek Keith
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Mr Derek Keith Copeman
    Born in May 1962
    Individual (16 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Plant, Graham
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ 2025-04-08
    OF - Director → CIF 0
  • 3
    Gill, Charanjeev Singh
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    CHIVERS CONSTRUCTION LTD
    13681597
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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
  • 5
    MG (MAYFAIR) LTD
    13813271
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ 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
  • 6
    G9 MANAGEMENT LTD
    13455227
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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

Period: 2021-12-23 ~ now
Company number: 13815287
Registered name
GGP (LONDON) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,564,100 GBP2024-12-29
1,564,218 GBP2023-12-31
Current Assets
300,050 GBP2024-12-29
220,309 GBP2023-12-31
Creditors
Amounts falling due within one year
-55,700 GBP2024-12-29
-52,357 GBP2023-12-31
Net Current Assets/Liabilities
244,350 GBP2024-12-29
167,952 GBP2023-12-31
Total Assets Less Current Liabilities
1,808,450 GBP2024-12-29
1,732,170 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,349,000 GBP2024-12-29
-1,349,890 GBP2023-12-31
Net Assets/Liabilities
459,450 GBP2024-12-29
382,280 GBP2023-12-31
Equity
459,450 GBP2024-12-29
382,280 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-29
12023-01-01 ~ 2023-12-31

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 (4 years 5 months). The status of the company number 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 1
  • 1
    EWELL ROAD DEVELOPMENT LTD
    14202990
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-29 ~ 2025-07-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.