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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 3
  • 1
    Gill, Charanjeev Singh
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Copeman, Derek Keith
    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
  • 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 GBP2024-12-29
    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
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 (1 parent)
    Equity (Company account)
    121 GBP2024-06-30
    Person with significant control
    2021-12-23 ~ 2025-04-17
    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
  • 3
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,236 GBP2024-10-31
    Person with significant control
    2021-12-23 ~ 2023-06-01
    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

GGP (LONDON) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-23 ~ 2022-12-31
Property, Plant & Equipment
1,564,168 GBP2023-12-31
1,560,356 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
1,564,218 GBP2023-12-31
1,560,406 GBP2022-12-31
Debtors
57,379 GBP2023-12-31
2,286 GBP2022-12-31
Cash at bank and in hand
953 GBP2023-12-31
403 GBP2022-12-31
Current Assets
58,332 GBP2023-12-31
2,689 GBP2022-12-31
Creditors
Current
220,303 GBP2023-12-31
1,550,254 GBP2022-12-31
Net Current Assets/Liabilities
-161,971 GBP2023-12-31
-1,547,565 GBP2022-12-31
Total Assets Less Current Liabilities
1,402,247 GBP2023-12-31
12,841 GBP2022-12-31
Creditors
Non-current
1,349,890 GBP2023-12-31
Net Assets/Liabilities
52,357 GBP2023-12-31
12,841 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
52,257 GBP2023-12-31
12,741 GBP2022-12-31
Equity
52,357 GBP2023-12-31
12,841 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,564,168 GBP2023-12-31
1,560,356 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,564,168 GBP2023-12-31
1,560,356 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
50 GBP2022-12-31
Other Investments Other Than Loans
50 GBP2023-12-31
50 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
57,379 GBP2023-12-31
2,286 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,633 GBP2023-12-31
3,341 GBP2022-12-31
Other Creditors
Current
207,670 GBP2023-12-31
1,546,913 GBP2022-12-31
Non-current
1,349,890 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
1,349,890 GBP2023-12-31

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 2 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 0
  • Not found in our database.
Ceased 1
  • 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,358 GBP2023-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.