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
    Hickman, Thomas Peter
    Chartered Surveyor born in February 1973
    Individual (13 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Hickman, Peter
    Property Developer born in September 1944
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,011,383 GBP2024-03-31
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hickman, Patricia Hazel
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    1994-06-03 ~ 2013-01-08
    OF - Director → CIF 0
    Hickman, Patricia Hazel
    Individual (5 offsprings)
    Officer
    1994-06-03 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 2
    Drewelus, Dawn
    Individual
    Officer
    ~ 1994-06-03
    OF - Secretary → CIF 0
  • 3
    Hickman, Martyn
    Property Developer born in September 1944
    Individual (9 offsprings)
    Officer
    1992-04-23 ~ 1994-03-04
    OF - Director → CIF 0
  • 4
    Gupta, Deirdre
    Born in April 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 5
    Drewelus, Edmund Leon
    Chartered Surveyor born in January 1952
    Individual (4 offsprings)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 6
    Power, John Danvers
    Property Developer born in March 1931
    Individual
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 7
    Cooke, James Armitage
    Solicitor born in February 1921
    Individual
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 8
    Biggs, Colin Charles
    Chartered Accountant born in February 1942
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 9
    Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,960,488 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GILLENDEN DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
99999 - Dormant Company
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
426 GBP2024-03-31
426 GBP2023-03-31
Current Assets
426 GBP2024-03-31
426 GBP2023-03-31
Total Assets Less Current Liabilities
426 GBP2024-03-31
426 GBP2023-03-31
Net Assets/Liabilities
426 GBP2024-03-31
426 GBP2023-03-31
Equity
Called up share capital
426 GBP2024-03-31
426 GBP2023-03-31
Equity
426 GBP2024-03-31
426 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
426 GBP2024-03-31
426 GBP2023-03-31

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 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 0
  • Not found in our database.
Ceased 1
  • 2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,882 GBP2024-03-31
    Officer
    2013-03-04 ~ 2014-03-04
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.