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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 9
  • 1
    Underwood, Richard Henry
    Footwear Wholesaler born in January 1938
    Individual (2 offsprings)
    Officer
    ~ 2002-06-13
    OF - Director → CIF 0
    Underwood, Richard Henry
    Individual (2 offsprings)
    Officer
    ~ 2002-06-13
    OF - Secretary → CIF 0
  • 2
    Waldron, John Murray
    Chartered Surveyor born in August 1955
    Individual (12 offsprings)
    Officer
    ~ 2002-10-17
    OF - Director → CIF 0
  • 3
    Holloway, Mark Douglas
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Richard Jolyon
    Born in March 1938
    Individual (12 offsprings)
    Officer
    (before 1991-09-06) ~ now
    OF - Director → CIF 0
    Mr Richard Jolyon Gardiner
    Born in March 1938
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    PE - Has significant influence or controlCIF 0
  • 5
    Gardiner, Peter Giles
    Born in September 1942
    Individual (12 offsprings)
    Officer
    (before 1991-09-06) ~ now
    OF - Director → CIF 0
    Gardiner, Peter Giles
    Individual (12 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Peter Giles Gardiner
    Born in September 1942
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-09
    PE - Has significant influence or controlCIF 0
  • 6
    Gardiner, James Richard Peter
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Tutte, Keith Harold
    Company Director born in February 1929
    Individual (6 offsprings)
    Officer
    ~ 1999-10-20
    OF - Director → CIF 0
  • 8
    Underwood, Christabel Joyce
    Company Director born in February 1907
    Individual (1 offspring)
    Officer
    ~ 2002-06-13
    OF - Director → CIF 0
  • 9
    GARDINER BROS. AND COMPANY (LEATHERS) LIMITED 00534801
    Unit 4, Indurent Park, Haresfield, Stonehouse, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H. UNDERWOOD AND SONS LIMITED

Period: 1965-05-10 ~ now
Company number: 00848416
Registered name
H. UNDERWOOD AND SONS LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
193,500 GBP2024-12-31
193,500 GBP2023-12-31
Total Assets Less Current Liabilities
193,500 GBP2024-12-31
193,500 GBP2023-12-31
Equity
Called up share capital
193,500 GBP2024-12-31
193,500 GBP2023-12-31
Equity
193,500 GBP2024-12-31
193,500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
193,500 GBP2024-12-31
193,500 GBP2023-12-31

  • H. UNDERWOOD AND SONS LIMITED
    Info
    Registered number 00848416
    Unit 4 Indurent Park, Haresfield, Stonehouse GL10 3EZ
    PRIVATE LIMITED COMPANY incorporated on 1965-05-10 (60 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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