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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
Active 2
  • 1
    Austin, Tania Marina Alexandra
    Solicitor born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gardner, Steven Walter
    Solicitor born in February 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Ringrose, Philip Leonard
    Solicitor born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-30
    OF - Director → CIF 0
    Ringrose, Philip Leonard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-30
    OF - Secretary → CIF 0
  • 2
    Pinkerton, Robert Michael Hamilton
    Solicitor born in June 1950
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2007-02-09
    OF - Director → CIF 0
  • 3
    Weller, Harriet Catherine
    Conveyancer born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    Weller, Jeremy Richard
    Solicitor born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-02-09
    OF - Director → CIF 0
  • 5
    WSM SECRETARIES LIMITED - now
    icon of address11 Catherine Place, Westminster, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2005-08-01 ~ 2006-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GARDWELL NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    icon of address26 Kingston Close, River, Dover, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2002-10-22 ~ 2003-07-01
    CIF 6 - Director → ME
  • 2
    icon of address198a Castelnau, Barnes, London
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    icon of calendar 2003-10-29 ~ 2005-10-30
    CIF 5 - Director → ME
  • 3
    icon of address27 Vanbrugh Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2006-11-30 ~ 2009-11-01
    CIF 1 - Secretary → ME
  • 4
    icon of addressFlat 2, 64 Queens Gardens, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    3,341 GBP2024-02-29
    Officer
    icon of calendar 1999-02-15 ~ 1999-03-12
    CIF 11 - Director → ME
  • 5
    icon of addressC/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,400 GBP2024-09-30
    Officer
    icon of calendar 1998-09-03 ~ 2000-01-07
    CIF 13 - Director → ME
  • 6
    CORONA CORPORATE SOLUTIONS LIMITED - 2022-03-07
    CORONA COPY SOLUTIONS LIMITED - 2014-08-12
    icon of address1-2 Castle Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,587,352 GBP2024-03-31
    Officer
    icon of calendar 2007-04-27 ~ 2007-06-25
    CIF 26 - Director → ME
  • 7
    icon of address5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-05-24 ~ 1999-05-28
    CIF 20 - Director → ME
  • 8
    icon of address19 Somerset Way Somerset Way, Richings Park, Iver, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,913 GBP2024-09-30
    Officer
    icon of calendar 1990-09-12 ~ 1998-10-01
    CIF 24 - Director → ME
  • 9
    icon of addressFullers Commerce, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,078 GBP2015-12-31
    Officer
    icon of calendar 1999-06-10 ~ 2002-10-31
    CIF 10 - Director → ME
  • 10
    icon of addressSuite 1, 70 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,713 GBP2024-03-31
    Officer
    icon of calendar 1989-09-12 ~ 1996-03-19
    CIF 25 - Director → ME
  • 11
    CUSTOMSMART PROPERTY MANAGEMENT LIMITED - 2004-05-17
    icon of addressSwan House, Savill Way, Marlow, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,911 GBP2024-12-31
    Officer
    icon of calendar 1993-05-13 ~ 2003-04-23
    CIF 21 - Director → ME
  • 12
    E FOR ENGLISH.COM LIMITED - 2000-08-03
    AGENTSHINE LIMITED - 2000-07-27
    icon of address218 Strand, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,129 GBP2017-05-31
    Officer
    icon of calendar 2000-06-07 ~ 2000-07-27
    CIF 8 - Director → ME
  • 13
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,174 GBP2023-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2002-04-04
    CIF 7 - Director → ME
  • 14
    icon of address5 Bell Court, Hill View Road, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,063 GBP2024-12-31
    Officer
    icon of calendar 1995-03-27 ~ 1996-05-13
    CIF 17 - Director → ME
  • 15
    JAIN IRRIGATION (EUROPE) LIMITED - 1997-01-13
    EX-CEL PLASTIC DISTRIBUTION LIMITED - 2005-10-03
    NOVELENGAGE LIMITED - 1996-07-30
    icon of address3rd Floor Rear Right Regal House, 70 London Road, Twickenham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 1997-08-14
    CIF 14 - Director → ME
  • 16
    icon of address322 Upper Richmond Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,476 GBP2024-12-31
    Officer
    icon of calendar 2000-02-17 ~ 2003-12-08
    CIF 9 - Director → ME
  • 17
    TRADESILVER LIMITED - 1994-11-14
    icon of addressWoodcock Mews 37-38 High Street, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-31 ~ 2006-12-11
    CIF 18 - Director → ME
  • 18
    POLO CAFE LIMITED - 2002-04-17
    PLANTBOARD LIMITED - 1999-01-21
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-13 ~ 2001-02-07
    CIF 12 - Director → ME
  • 19
    icon of address4 The Cygnets, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,328 GBP2024-03-31
    Officer
    icon of calendar 1996-06-19 ~ 1998-05-05
    CIF 16 - Director → ME
  • 20
    icon of address1 Cary Walk, Radlett, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,550 GBP2024-06-30
    Officer
    icon of calendar 1993-03-04 ~ 1994-08-08
    CIF 22 - Director → ME
  • 21
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-06-19 ~ 1997-06-23
    CIF 15 - Director → ME
  • 22
    icon of address38 Arnull's Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,104 GBP2024-12-31
    Officer
    icon of calendar 1992-04-03 ~ 1996-07-08
    CIF 23 - Director → ME
  • 23
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2005-09-09
    CIF 4 - Director → ME
  • 24
    icon of addressPrinting House 66, Lower Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2006-12-11
    CIF 2 - Director → ME
  • 25
    icon of addressHamilton Chase Estate Agents 141 High Street, High Barnet, Barnet, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-08-17 ~ 1995-10-13
    CIF 19 - Director → ME
  • 26
    GARDWELL SECRETARIES LIMITED - 2007-09-12
    icon of addressC/o Wsm (solicitors) Llp, Woodcock House Gibbard Mews, 37-38 High Street Wimbledon, Village London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-12-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.