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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 8
  • 1
    Kenneth, Gordon Alexander
    Chartered Accountant born in May 1941
    Individual (23 offsprings)
    Officer
    (before 1991-11-07) ~ 2025-05-16
    OF - Director → CIF 0
  • 2
    Carver, Richard Derek
    Management Consultant born in December 1943
    Individual (24 offsprings)
    Officer
    ~ 2014-02-19
    OF - Director → CIF 0
  • 3
    Kenneth, Fiona Katharine
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Lavanchy, Kenneth
    Individual (96 offsprings)
    Officer
    ~ 2003-03-07
    OF - Secretary → CIF 0
  • 5
    Bohane, Sarah Jane
    Individual (12 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Kenneth, Murray Gordon
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
    Kenneth, Murray Gordon
    Management Consultant born in June 1965
    Individual (22 offsprings)
    2012-10-04 ~ 2021-02-12
    OF - Director → CIF 0
  • 7
    Roots, Hilary Fontaine
    Individual (11 offsprings)
    Officer
    2003-03-07 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 8
    THAMES VALLEY VENTURES LIMITED
    - now 01641858
    WHOLEWOOD LIMITED - 1982-09-14
    Second Floor, 23-24 High Street, Marlborough, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GARDES LIMITED

Period: 1991-03-11 ~ now
Company number: 01921066
Registered names
GARDES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,500,000 GBP2025-06-30
859,562 GBP2024-06-30
Fixed Assets
1,500,000 GBP2025-06-30
859,562 GBP2024-06-30
Cash at bank and in hand
59,386 GBP2025-06-30
35,284 GBP2024-06-30
Current Assets
59,386 GBP2025-06-30
35,284 GBP2024-06-30
Net Current Assets/Liabilities
-366,853 GBP2025-06-30
-408,104 GBP2024-06-30
Total Assets Less Current Liabilities
1,133,147 GBP2025-06-30
451,458 GBP2024-06-30
Net Assets/Liabilities
1,133,147 GBP2025-06-30
451,458 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,133,145 GBP2025-06-30
451,456 GBP2024-06-30
Investment Property - Fair Value Model
1,500,000 GBP2025-06-30
859,562 GBP2024-06-30
Trade Creditors/Trade Payables
Current
21,603 GBP2024-06-30
Amounts owed to group undertakings
Current
402,000 GBP2025-06-30
402,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,359 GBP2025-06-30
660 GBP2024-06-30

  • GARDES LIMITED
    Info
    OAKLAND OPERATIONS MANAGEMENT LIMITED - 1991-03-11
    Registered number 01921066
    130 High Street, Marlborough SN8 1LZ
    PRIVATE LIMITED COMPANY incorporated on 1985-06-10 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 April 2026 and licensed under the Open Government Licence v3.0.