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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 22
  • 1
    Groves, Alan Martin, Dr
    Doctor born in January 1972
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2006-04-05
    OF - Director → CIF 0
  • 2
    Cubbage, Gareth
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2008-10-24
    OF - Director → CIF 0
  • 3
    Goldby, James
    Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Goldby, James
    Individual (1 offspring)
    Officer
    ~ 1994-10-23
    OF - Secretary → CIF 0
  • 4
    Francis, Michael
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 2008-10-24
    OF - Director → CIF 0
  • 5
    Miller, Abigail Clare
    Born in June 1976
    Individual (17 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
    Miller, Abigail Clare
    Individual (17 offsprings)
    Officer
    2004-11-29 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 6
    Herbert, David
    Director born in December 1962
    Individual (1 offspring)
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 7
    Dunn, Sheila
    Retired Pensioner born in June 1922
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 1995-02-10
    OF - Director → CIF 0
  • 8
    Mather, William
    Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1991-05-07
    OF - Director → CIF 0
  • 9
    Hagon, Jeremy Paul
    Lecturer born in January 1961
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2003-11-25
    OF - Director → CIF 0
    Hagon, Jeremy Paul
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 10
    Allen, John Martin
    Retired born in March 1944
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2005-11-15
    OF - Director → CIF 0
    Allen, John Martin
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 11
    Hawkins, Barnaby James
    Stock Broker born in October 1965
    Individual (4 offsprings)
    Officer
    1992-11-04 ~ 2002-06-21
    OF - Director → CIF 0
    Hawkins, Barnaby James
    Individual (4 offsprings)
    Officer
    1994-10-23 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 12
    Graham, David
    Software Manager born in June 1978
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2024-12-16
    OF - Director → CIF 0
  • 13
    Wood, Nicholas
    Director born in December 1962
    Individual (1 offspring)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 14
    Batley, Lucy Emma
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
    Mrs Lucy Emma Batley
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Siddiqui, Nabeel, Dr
    Born in March 1989
    Individual (1 offspring)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 16
    Dunn, Hugh Midwood
    Born in April 1993
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Oliver, Gemma Anne Doris
    Nurse born in August 1982
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2016-12-13
    OF - Director → CIF 0
    Oliver, Gemma Anne Doris
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 18
    Mrs Lucy Batley
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-05
    PE - Has significant influence or controlCIF 0
  • 19
    Morris, Stephen Robert, Dr
    Dental Surgeon born in May 1961
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1999-11-12
    OF - Director → CIF 0
  • 20
    Brennan, Angela Mary
    Retired born in April 1951
    Individual (6 offsprings)
    Officer
    2006-04-05 ~ 2023-12-18
    OF - Director → CIF 0
  • 21
    Burn, Brian Thew
    Retired born in June 1933
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 22
    Greenwood, Anne
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GILTKALE LIMITED

Period: 1983-05-24 ~ now
Company number: 01725946
Registered name
GILTKALE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,664 GBP2024-08-31
4,506 GBP2023-08-31
Creditors
Amounts falling due within one year
-471 GBP2024-08-31
-471 GBP2023-08-31
Net Current Assets/Liabilities
1,193 GBP2024-08-31
4,035 GBP2023-08-31
Total Assets Less Current Liabilities
1,193 GBP2024-08-31
4,035 GBP2023-08-31
Net Assets/Liabilities
1,193 GBP2024-08-31
4,035 GBP2023-08-31
Equity
1,193 GBP2024-08-31
4,035 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • GILTKALE LIMITED
    Info
    Registered number 01725946
    2 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear NE2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1983-05-24 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.