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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
    Penny, Andrew Hugh
    Individual (46 offsprings)
    Officer
    2005-01-25 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 2
    Kingsley, John Howard Cleeve
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Horton-fawkes, David Hawksworth
    Director born in March 1964
    Individual (36 offsprings)
    Officer
    2018-01-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
  • 6
    Willis, David Christopher
    Solicitor born in October 1945
    Individual (14 offsprings)
    Officer
    ~ 2007-01-17
    OF - Director → CIF 0
  • 7
    Clegg, Peter William James
    Director born in April 1963
    Individual (33 offsprings)
    Officer
    2005-11-29 ~ 2016-10-19
    OF - Director → CIF 0
  • 8
    Mr Christoper Anthony Brazier-creagh
    Born in April 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Legist Secretaries Limited
    Individual (32 offsprings)
    Officer
    ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
  • 10
    Mendonca, Jorge Emanuel
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Farrar, Jane Carolyn
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 13
    Rebeiro, Paul Edward
    Director born in February 1958
    Individual (23 offsprings)
    Officer
    2005-11-29 ~ 2012-02-02
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 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 (40 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.