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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 30
  • 1
    Vardakis, Georgio
    Born in March 1959
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1999-12-07
    OF - Director → CIF 0
  • 2
    Murray, Peter Gerard
    Born in August 1953
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2003-11-24
    OF - Director → CIF 0
  • 3
    Wall, Richard Thomas
    Born in December 1972
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2010-10-20
    OF - Director → CIF 0
  • 4
    Clifton, Louise Ann
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-05-26
    OF - Director → CIF 0
    Bowles, Louise Ann
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-03-20
    OF - Secretary → CIF 0
  • 5
    Pont, Nicholas James
    Born in October 1969
    Individual (1 offspring)
    Officer
    1996-12-07 ~ 1999-06-11
    OF - Director → CIF 0
  • 6
    Fitzimmons, Tracy Elizabeth
    Born in April 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-10
    OF - Director → CIF 0
  • 7
    Dawson-whisker, Patricia Joan
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 8
    Brown, Jonathan Peter Ellis
    Born in September 1962
    Individual (1 offspring)
    Officer
    1992-03-20 ~ 1994-12-07
    OF - Director → CIF 0
    Brown, Jonathan Peter Ellis
    Individual (1 offspring)
    Officer
    1992-03-20 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 9
    Polydorou-evangelou, Vangelis
    Born in June 1991
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Keane, Desmond Mark
    Born in September 1963
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 11
    Plumpton, Caroline
    Born in November 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-01-26
    OF - Director → CIF 0
  • 12
    Taylor, Richard Edward
    Born in March 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    Williamson, Peter Edwin
    Individual (45 offsprings)
    Officer
    1995-01-24 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 14
    Dawson-whisker, Robin Noel
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 15
    Mutevelian, Sylvia
    Individual (39 offsprings)
    Officer
    2001-04-02 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 16
    Amoros, Corinne
    Born in February 1965
    Individual (1 offspring)
    Officer
    1994-12-07 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Ioannou, John
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
    1995-03-30 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Shayler, Zak
    Born in October 1990
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 19
    Sanguinedo, Margarita Isolina
    Born in May 1968
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 1997-01-01
    OF - Director → CIF 0
  • 20
    Puaar, Belinda
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ 2007-12-07
    OF - Director → CIF 0
  • 21
    Bray, Karen Lesley
    Born in September 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-12-07
    OF - Director → CIF 0
  • 22
    Katz, Simon
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
  • 23
    Jones, Lesley Alison
    Born in March 1966
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 1999-07-28
    OF - Director → CIF 0
  • 24
    Perera, Marien Pushpa
    Born in November 1940
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Burgess, Gerard
    Born in December 1969
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2011-11-16
    OF - Director → CIF 0
  • 26
    Carter, Anne Beatrice
    Born in September 1943
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 27
    Grogan, Tony Francis
    Born in September 1987
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 28
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 29
    RINGLEY LIMITED - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED - 2025-07-07 03302438
    349, Royal College Street, London, United Kingdom
    Active Corporate (41 parents, 572 offsprings)
    Officer
    2007-09-01 ~ 2009-10-01
    OF - Secretary → CIF 0
    2009-10-01 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 30
    ATLANTIS SECRETARIES LIMITED
    06410737
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (15 parents, 159 offsprings)
    Officer
    2010-07-14 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GAINSBOROUGH HOUSE MANAGEMENT COMPANY LIMITED

Period: 1988-07-08 ~ now
Company number: 02275475
Registered name
GAINSBOROUGH HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
8 GBP2025-03-31
8 GBP2024-03-31
Net Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
8 GBP2025-03-31
8 GBP2024-03-31

  • GAINSBOROUGH HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02275475
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1988-07-08 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.