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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 17
  • 1
    Hamilton, Sophie Charlotte
    Solicitor born in October 1955
    Individual (12 offsprings)
    Officer
    ~ 2007-01-17
    OF - Director → CIF 0
    Hamilton, Sophie Charlotte
    Individual (12 offsprings)
    Officer
    1998-07-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 2
    Rutt, Sarah Jane
    Chartered Accountant born in April 1980
    Individual (38 offsprings)
    Officer
    2016-10-19 ~ 2019-12-20
    OF - Director → CIF 0
    Rutt, Sarah Jane
    Individual (38 offsprings)
    Officer
    2012-12-07 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 3
    Mr Anthony Charles Hungerford Morgan
    Born in December 1933
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mendonca, Jorge Emanuel
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Clegg, Peter William James
    Director born in April 1963
    Individual (33 offsprings)
    Officer
    2005-11-29 ~ 2016-10-19
    OF - Director → CIF 0
  • 6
    Cecil, Robert Edward William
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
    Viscount Robert Edward William Cranborne
    Born in December 1970
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Legist Secretaries Limited
    Individual (33 offsprings)
    Officer
    ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
  • 8
    Horton-fawkes, David Hawksworth
    Director born in March 1964
    Individual (36 offsprings)
    Officer
    2018-01-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Kingsley, John Howard Cleeve
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 10
    Rebeiro, Paul Edward
    Director born in February 1958
    Individual (23 offsprings)
    Officer
    2005-11-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 11
    Farrar, Jane Carolyn
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 12
    Mr Christoper Anthony Brazier-creagh
    Born in April 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Willis, David Christopher
    Solicitor born in October 1945
    Individual (14 offsprings)
    Officer
    ~ 2007-01-17
    OF - Director → CIF 0
  • 14
    Nicholas Peter James Falla
    Born in July 1959
    Individual (37 offsprings)
    Person with significant control
    2020-07-02 ~ 2025-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Penny, Andrew Hugh
    Individual (46 offsprings)
    Officer
    2005-01-25 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 16
    GASCOYNE HOLDINGS LIMITED
    00376458
    22, Chancery Lane, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2007-01-17 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 17
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    67 Grosvenor Street, London
    Active Corporate (11 parents, 140 offsprings)
    Officer
    2000-01-31 ~ 2005-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GILTWOOD PROPERTIES LIMITED

Period: 1985-06-03 ~ now
Company number: 01918652
Registered name
GILTWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • GILTWOOD PROPERTIES LIMITED
    Info
    Registered number 01918652
    22 Charing Cross Road, London WC2H 0HS
    PRIVATE LIMITED COMPANY incorporated on 1985-06-03 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.