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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
Active 3
  • 1
    Mr. Mustafa Bayraktar
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mulvihill, Natalie
    Born in January 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    THREE RIVERS DIRECTORS LIMITED - 2021-02-02
    icon of address1, Charterhouse Mews, London, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2011-04-05 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Tarttelin, Bryan
    Chartered Accountant born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2009-08-25
    OF - Director → CIF 0
  • 2
    Greenfield, Andrew Victor William
    Solicitor born in August 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2011-06-29
    OF - Director → CIF 0
  • 3
    James, Peter Terence
    Solicitor born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Gunning, Alastair Bond
    Director born in June 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    James, Gillian
    Housewife born in September 1950
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Barbuzzi, Pasquale
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2022-06-24
    OF - Director → CIF 0
  • 7
    Smith, Alison Shirley Pauline
    Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-05-13
    OF - Director → CIF 0
    Smith, Alison Shirley Pauline
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 8
    CORPAG SERVICES (UK) LIMITED - now
    icon of address4 Gransden Business Park, Potton Road, Abbotsley, St. Neots, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    88,609 GBP2024-12-31
    Person with significant control
    2016-09-19 ~ 2018-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CROWNBRIGHT LIMITED - 1978-12-31
    icon of address19 Cavendish Square, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    ~ 2002-02-28
    PE - Secretary → CIF 0
  • 10
    THREE RIVERS SECRETARIES LTD.
    icon of address2nd, Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-05-31 ~ 2018-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GILTBADGE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
399,274 GBP2024-03-31
3,264,997 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-848,113 GBP2024-03-31
-3,615,065 GBP2023-03-31
Equity
-448,839 GBP2024-03-31
-350,068 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • GILTBADGE LIMITED
    Info
    Registered number 01348702
    icon of address1 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 1978-01-18 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.