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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 12
  • 1
    Hickman, Patricia Hazel
    Born in June 1949
    Individual (14 offsprings)
    Officer
    1994-06-03 ~ 2013-01-08
    OF - Director → CIF 0
    Hickman, Patricia Hazel
    Individual (14 offsprings)
    Officer
    1994-06-03 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 2
    Gupta, Deirdre
    Born in April 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-03-04
    OF - Director → CIF 0
  • 3
    Hickman, Martyn
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1992-04-23 ~ 1994-03-04
    OF - Director → CIF 0
  • 4
    Drewelus, Edmund Leon
    Born in January 1952
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-03-04
    OF - Director → CIF 0
  • 5
    Cooke, James Armitage
    Born in February 1921
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-03-04
    OF - Director → CIF 0
  • 6
    Hickman, Thomas Peter
    Born in February 1973
    Individual (15 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Biggs, Colin Charles
    Born in February 1942
    Individual (21 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Hickman, Peter
    Born in September 1944
    Individual (27 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 9
    Power, John Danvers
    Born in March 1931
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-03-17
    OF - Director → CIF 0
  • 10
    Drewelus, Dawn
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-03
    OF - Secretary → CIF 0
  • 11
    GRAVIDEN PROPERTY LIMITED
    12562267
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    GRAVITAS 1061 LIMITED
    02868393 02560211... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-02-08
    Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GILLENDEN DEVELOPMENT COMPANY LIMITED

Period: 1955-01-14 ~ now
Company number: 00543305
Registered name
GILLENDEN DEVELOPMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
Current
426 GBP2025-03-31
426 GBP2024-03-31
Current Assets
426 GBP2025-03-31
426 GBP2024-03-31
Total Assets Less Current Liabilities
426 GBP2025-03-31
426 GBP2024-03-31
Net Assets/Liabilities
426 GBP2025-03-31
426 GBP2024-03-31
Equity
Called up share capital
426 GBP2025-03-31
426 GBP2024-03-31
Equity
426 GBP2025-03-31
426 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
426 GBP2025-03-31
426 GBP2024-03-31

Related profiles found in government register
  • GILLENDEN DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 00543305
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1955-01-14 (71 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • GILLENDEN DEVELOPMENT COMPANY LIMITED
    S
    Registered number 00543305
    Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMBERDEN LLP
    OC383054
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (4 parents)
    Officer
    2013-03-04 ~ 2014-03-04
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.