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 4
  • 1
    Gannon, David Edward
    Client Services Manager born in May 1968
    Individual (9 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    2nd Floor, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (15 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 4
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor, Shand House, 14-20 Shand Street, London, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Person with significant control
    2023-10-26 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wilson, Justin Charles Capel
    Client Services Manager born in August 1963
    Individual
    Officer
    2024-05-08 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Hull, George Stephen
    Director born in September 1967
    Individual
    Officer
    2023-02-21 ~ 2023-05-17
    OF - Director → CIF 0
  • 3
    Mr Andrew Clive Portlock
    Born in April 1969
    Individual (50 offsprings)
    Person with significant control
    2023-02-21 ~ 2023-10-26
    PE - Has significant influence or control → CIF 0
  • 4
    Burton, Robert James Stanley
    Chartered Accountant born in February 1965
    Individual (21 offsprings)
    Officer
    2023-05-17 ~ 2024-05-08
    OF - Director → CIF 0
parent relation
Company in focus

GREAT WESTERN ROAD PROPERTY COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-21 ~ 2024-02-28
02022-02-21 ~ 2023-02-20
Administrative Expenses
-1,261,626 GBP2023-02-21 ~ 2024-02-28
Operating Profit/Loss
-1,244,859 GBP2023-02-21 ~ 2024-02-28
Profit/Loss
-1,244,859 GBP2023-02-21 ~ 2024-02-28
Comprehensive Income/Expense
-1,244,859 GBP2023-02-21 ~ 2024-02-28
Total Inventories
14,220,471 GBP2024-02-28
Debtors
Current
455,504 GBP2024-02-28
Cash at bank and in hand
714,191 GBP2024-02-28
Current Assets
15,390,166 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-16,634,925 GBP2024-02-28
Net Current Assets/Liabilities
-1,244,759 GBP2024-02-28
Total Assets Less Current Liabilities
-1,244,759 GBP2024-02-28
Net Assets/Liabilities
-1,244,759 GBP2024-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-20
Retained earnings (accumulated losses)
-1,244,859 GBP2024-02-28
Equity
-1,244,759 GBP2024-02-28
100 GBP2023-02-20
Profit/Loss
Retained earnings (accumulated losses)
-1,244,859 GBP2023-02-21 ~ 2024-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,244,859 GBP2023-02-21 ~ 2024-02-28
Value of work in progress
14,220,471 GBP2024-02-28
Other Debtors
Current
455,504 GBP2024-02-28
Cash and Cash Equivalents
714,191 GBP2024-02-28
Trade Creditors/Trade Payables
Current
68,352 GBP2024-02-28
Amounts owed to group undertakings
Current
15,362,802 GBP2024-02-28
Other Creditors
Current
1,203,771 GBP2024-02-28
Creditors
Current
16,634,925 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-28
Par Value of Share
Class 1 ordinary share
1.002023-02-21 ~ 2024-02-28
  • GREAT WESTERN ROAD PROPERTY COMPANY LIMITED
    Info
    Registered number 14678961
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2023-02-21 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.