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 6
  • 1
    Gubbay, Claude
    Property Consultant born in April 1958
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Khalastchi, Lesley
    Director born in February 1960
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Zainuddin, Sri
    Individual (18 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gubbay, Paul
    Solicitor born in January 1962
    Individual (31 offsprings)
    Officer
    2001-02-02 ~ now
    OF - Director → CIF 0
    Mr Paul Gubbay
    Born in January 1962
    Individual (31 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Gubbay, Edith
    Company Director born in May 1934
    Individual (14 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Gubbay, Jeffrey
    Barrister born in January 1964
    Individual (17 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gubbay, Robert
    Director born in June 1931
    Individual (5 offsprings)
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
    Gubbay, Robert
    Company Director born in June 1931
    Individual (5 offsprings)
    2016-05-04 ~ 2019-04-04
    OF - Director → CIF 0
    Mr. Robert Gubbay
    Born in June 1931
    Individual (5 offsprings)
    Person with significant control
    2016-07-14 ~ 2019-04-04
    PE - Has significant influence or control → CIF 0
  • 2
    Khalastchi, Lesley
    Housewife born in February 1960
    Individual (22 offsprings)
    Officer
    2013-03-08 ~ 2013-03-09
    OF - Director → CIF 0
  • 3
    Lim, Terry
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 4
    Waker, Barbara
    Individual
    Officer
    2017-04-10 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 5
    Gubbay, Edith
    Company Director born in May 1934
    Individual (14 offsprings)
    Officer
    1998-04-17 ~ 2013-03-08
    OF - Director → CIF 0
    Gubbay, Edith
    Individual (14 offsprings)
    Officer
    ~ 2004-07-20
    OF - Secretary → CIF 0
  • 6
    Gubbay, Joseph
    Individual
    Officer
    2014-11-26 ~ 2017-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MOVEGLADE LIMITED

Previous names
HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
HAVENGLOW LIMITED - 1978-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,019 GBP2019-11-30
1,540 GBP2018-11-30
Fixed Assets - Investments
9,253,806 GBP2019-11-30
15,394,115 GBP2018-11-30
Fixed Assets
9,259,825 GBP2019-11-30
15,395,655 GBP2018-11-30
Debtors
3,684,576 GBP2019-11-30
3,674,192 GBP2018-11-30
Cash at bank and in hand
377,840 GBP2019-11-30
153,526 GBP2018-11-30
Current Assets
4,062,416 GBP2019-11-30
3,827,718 GBP2018-11-30
Creditors
Amounts falling due within one year
-208,276 GBP2019-11-30
-233,345 GBP2018-11-30
Net Current Assets/Liabilities
3,854,140 GBP2019-11-30
3,594,373 GBP2018-11-30
Total Assets Less Current Liabilities
13,113,965 GBP2019-11-30
18,990,028 GBP2018-11-30
Creditors
Amounts falling due after one year
-1,715,000 GBP2019-11-30
-1,775,000 GBP2018-11-30
Net Assets/Liabilities
7,032,510 GBP2019-11-30
11,466,297 GBP2018-11-30
Equity
Called up share capital
100 GBP2019-11-30
100 GBP2018-11-30
Revaluation reserve
4,249,903 GBP2019-11-30
9,017,280 GBP2018-11-30
Retained earnings (accumulated losses)
2,782,408 GBP2019-11-30
2,448,818 GBP2018-11-30
Equity
7,032,510 GBP2019-11-30
11,466,297 GBP2018-11-30
Average Number of Employees
22018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
12,440 GBP2019-11-30
6,159 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,421 GBP2019-11-30
4,619 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,802 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-4,767,377 GBP2018-12-01 ~ 2019-11-30
Related profiles found in government register
  • MOVEGLADE LIMITED
    Info
    HORSHAM SQUASH RACKETS CLUB LIMITED - 1981-12-31
    HAVENGLOW LIMITED - 1978-12-31
    Registered number 01372363
    7 Praed Street, London W2 1NJ
    Private Limited Company incorporated on 1978-06-08 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • MOVEGLADE LIMITED
    S
    Registered number 1372363
    7, Praed Street, London, W2 1NJ
    CIF 1
  • MOVEGLADE LIMITED
    S
    Registered number 1372363
    1st Floor, 7 Praed Street, London, United Kingdom, W2 1NJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -558 GBP2023-05-31
    Officer
    2014-02-17 ~ now
    CIF 1 - Director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    18,784 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.