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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 2
  • 1
    Mcclure, Simon
    Born in July 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Angelova, Martina
    Born in September 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    OF - Director → CIF 0
    Angelova, Martina
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Sterling, Simon Paul
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
  • 2
    Rosenberg, Michael Samuel
    Company Director born in June 1939
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Nicholson, Bryan Hubert, Sir
    Chairman born in June 1932
    Individual
    Officer
    icon of calendar ~ 2006-12-18
    OF - Director → CIF 0
  • 4
    Lewis, Norman Cyril
    Chartered Accountant born in February 1929
    Individual
    Officer
    icon of calendar ~ 2000-06-28
    OF - Director → CIF 0
  • 5
    Brown, Edric Brian
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 6
    Malik, Mushtaq
    Business Manager born in January 1955
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Chorley, Francis Kenneth
    Co Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1993-03-19
    OF - Director → CIF 0
  • 8
    Seton-clements, Richard Kevin
    Business Manager born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2012-06-04
    OF - Director → CIF 0
  • 9
    Oreilly, Kevin
    Consultant born in March 1958
    Individual
    Officer
    icon of calendar 2007-01-07 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    Heason, Robert Andrew
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 11
    Dobson, James Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 12
    Rosen, Emanuel
    Consulting Opthalmic Surgeon born in September 1936
    Individual
    Officer
    icon of calendar 1994-02-09 ~ 2000-06-28
    OF - Director → CIF 0
  • 13
    Johnson Of Kilmurry, Arnold, Lord
    Co Secretary Dir born in June 1943
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2010-07-13
    OF - Director → CIF 0
  • 14
    Lambert Smith Hampton Group Limited
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 15
    Richards, Stephen John
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 16
    Kearney, Michael Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-13 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    Gudka, Mansukhlal Gosar
    Businessman born in January 1941
    Individual (219 offsprings)
    Officer
    icon of calendar 1994-01-13 ~ 2006-01-10
    OF - Director → CIF 0
  • 18
    Pearl, Stephen
    Chartered Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 1995-07-14
    OF - Director → CIF 0
parent relation
Company in focus

GUARDWOOD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
30 GBP2024-10-31
30 GBP2023-10-31
Current Assets
30 GBP2024-10-31
30 GBP2023-10-31
Net Current Assets/Liabilities
30 GBP2024-10-31
30 GBP2023-10-31
Total Assets Less Current Liabilities
30 GBP2024-10-31
30 GBP2023-10-31
Net Assets/Liabilities
30 GBP2024-10-31
30 GBP2023-10-31
Equity
Called up share capital
30 GBP2024-10-31
30 GBP2023-10-31
Equity
30 GBP2024-10-31
30 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • GUARDWOOD LIMITED
    Info
    Registered number 01797942
    icon of addressRoof Top Guild House, Rollins Street, London SE15 1EP
    PRIVATE LIMITED COMPANY incorporated on 1984-03-07 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.