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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 5
  • 1
    Van Den Heule, James
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Mr James Van Den Heule
    Born in October 1972
    Individual (27 offsprings)
    Person with significant control
    2024-01-24 ~ 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
  • 2
    Sharma, Sanjay
    Born in January 1971
    Individual (36 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Gunnoo, Bajeerow
    Individual (25 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Emma Sharma
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2024-01-24 ~ 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
  • 5
    FENTON WHELAN LIMITED
    - now 08005233 07447330
    FENTON WHELAN HOLDINGS LIMITED - 2012-08-16
    37, Upper Brook Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-06-08 ~ 2024-01-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

21 GP LIMITED

Period: 2023-06-08 ~ now
Company number: 14923588
Registered name
21 GP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 21 GP LIMITED
    Info
    Registered number 14923588
    37 Upper Brook Street, London W1K 7PR
    PRIVATE LIMITED COMPANY incorporated on 2023-06-08 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • 21 GP LIMITED
    S
    Registered number 14923588
    37, Upper Brook Street, London, United Kingdom, W1K 7PR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    21 G NOMINEE 1 LIMITED
    14923988 14923989
    37 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    21 G NOMINEE 2 LIMITED
    14923989 14923988
    37 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    21GP JVCO LIMITED
    15653148
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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