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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 24
  • 1
    Frith, Emily Ray Ada
    Born in May 1978
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Mccall, Elizabeth Clare
    Born in September 1976
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2015-05-22
    OF - Director → CIF 0
  • 3
    Barker, Catherine
    Born in November 1963
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2004-01-13
    OF - Director → CIF 0
    Barker, Catherine
    Individual (1 offspring)
    Officer
    2001-09-15 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 4
    Gant, Charles Stuart Russell
    Born in June 1964
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2004-04-12
    OF - Director → CIF 0
  • 5
    Silburn, Luke William Alexander
    Born in September 1966
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2006-08-25
    OF - Director → CIF 0
  • 6
    Bedward, Timothy Guyon
    Born in September 1959
    Individual (2 offsprings)
    Officer
    (before 1991-10-20) ~ 1993-10-15
    OF - Director → CIF 0
  • 7
    Meyer, Catherine
    Born in January 1961
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 1992-07-14
    OF - Director → CIF 0
  • 8
    Compton, Charles James
    Born in October 1970
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2000-12-19
    OF - Director → CIF 0
  • 9
    Calder, Rachel Elisabeth
    Born in January 1961
    Individual (4 offsprings)
    Officer
    1993-10-15 ~ 1996-09-06
    OF - Director → CIF 0
  • 10
    Inge, Sophie
    Born in April 1989
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Macfarlane, Jamie Ryo
    Born in May 1987
    Individual (1 offspring)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Carrington, Richard William
    Born in August 1966
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 1996-05-30
    OF - Director → CIF 0
  • 13
    Ferraretto, Julian Peter
    Born in September 1972
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2015-05-22
    OF - Director → CIF 0
  • 14
    Stroman, Scott David
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 15
    Frith, Alex Ivo
    Born in June 1978
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Prescott, Michael
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 1993-07-08
    OF - Secretary → CIF 0
  • 17
    Hyndman, Martin Victor
    Born in March 1962
    Individual (1 offspring)
    Officer
    1992-10-12 ~ now
    OF - Director → CIF 0
  • 18
    Gilmore, Neal
    Born in February 1968
    Individual (1 offspring)
    Officer
    2004-04-12 ~ 2022-04-04
    OF - Director → CIF 0
  • 19
    Macfarlane, Simon Jun
    Born in January 1983
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Storm, Rachel Margaret
    Born in June 1961
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 1993-07-08
    OF - Director → CIF 0
  • 21
    Stroman, Sue Ann
    Born in September 1956
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
    Stroman, Sue Ann
    Individual (1 offspring)
    Officer
    2017-03-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Meikle, James Andrew Robert
    Born in September 1953
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 2001-09-14
    OF - Director → CIF 0
    Meikle, James Andrew Robert
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 2001-09-15
    OF - Secretary → CIF 0
  • 23
    Wigzell, Eliane
    Born in November 1965
    Individual (4 offsprings)
    Officer
    1992-10-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 24
    Austin Bishop, Allen
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2001-09-14 ~ 2016-04-19
    OF - Director → CIF 0
    Austin Bishop, Allen
    Individual (7 offsprings)
    Officer
    2002-08-08 ~ 2017-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

36 GLOUCESTER DRIVE MANAGEMENT LIMITED

Period: 1987-07-07 ~ now
Company number: 02145328 05357094... (more)
Registered name
36 GLOUCESTER DRIVE MANAGEMENT LIMITED - now 05357094... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-07
4 GBP2023-07-07
Net Assets/Liabilities
4 GBP2024-07-07
4 GBP2023-07-07
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-08 ~ 2024-07-07
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-08 ~ 2024-07-07
Equity
4 GBP2024-07-07
4 GBP2023-07-07

  • 36 GLOUCESTER DRIVE MANAGEMENT LIMITED
    Info
    Registered number 02145328
    36 Gloucester Drive, London N4 2LN
    PRIVATE LIMITED COMPANY incorporated on 1987-07-07 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.