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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
    Clegg, Peter William James
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2005-11-29 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Rutt, Sarah Jane
    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
  • 4
    Nicholas Peter James Falla
    Born in July 1959
    Individual (38 offsprings)
    Person with significant control
    2020-07-02 ~ 2025-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
  • 6
    Willis, David Christopher
    Born in October 1945
    Individual (14 offsprings)
    Officer
    (before 1992-01-29) ~ 2007-01-17
    OF - Director → CIF 0
  • 7
    Farrar, Jane Carolyn
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 8
    Kingsley, John Howard Cleeve
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mendonca, Jorge Emanuel
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Horton-fawkes, David Hawksworth
    Born in March 1964
    Individual (39 offsprings)
    Officer
    2018-01-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    Penny, Andrew Hugh
    Individual (48 offsprings)
    Officer
    2005-01-25 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 13
    Rebeiro, Paul Edward
    Born in February 1958
    Individual (26 offsprings)
    Officer
    2005-11-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 14
    Hamilton, Sophie Charlotte
    Born in October 1955
    Individual (14 offsprings)
    Officer
    (before 1992-01-29) ~ 2007-01-17
    OF - Director → CIF 0
    Hamilton, Sophie Charlotte
    Individual (14 offsprings)
    Officer
    1998-07-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 15
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    67 Grosvenor Street, London
    Active Corporate (11 parents, 184 offsprings)
    Officer
    2000-01-31 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 16
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    (before 1992-01-29) ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
  • 17
    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
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 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.