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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 7
  • 1
    Moon, Richard Charles
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1989-07-07 ~ 2006-06-09
    OF - Director → CIF 0
    Moon, Richard Charles
    Individual (2 offsprings)
    Officer
    ~ 1999-07-23
    OF - Secretary → CIF 0
  • 2
    Cole, Daniel Paul
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Cole
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Watson, Nigel John
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2006-06-20 ~ 2007-06-04
    OF - Director → CIF 0
    Watson, Nigel John
    Individual (8 offsprings)
    Officer
    2006-06-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 4
    Shields, Alison Frances
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2007-06-04
    OF - Director → CIF 0
  • 5
    Moon, Kathleen Anne Peartree
    Born in July 1960
    Individual (1 offspring)
    Officer
    1989-07-07 ~ 2006-06-09
    OF - Director → CIF 0
  • 6
    Hardisty, James Mitchell
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
    Hardisty, James Mitchell
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Secretary → CIF 0
    Mr James Mitchell Hardisry
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    PHS SECRETARIAL SERVICES LIMITED
    P.H.S. SECRETARIAL SERVICES LIMITED - now 01895559
    CREDOSTAMP LIMITED - 1987-09-24
    City Tower Level 4, 40 Basinghall Street, London
    Active Corporate (6 parents, 37 offsprings)
    Officer
    1995-03-31 ~ 2006-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GEMLAND LIMITED

Period: 1989-06-20 ~ now
Company number: 02396922
Registered name
GEMLAND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • GEMLAND LIMITED
    Info
    Registered number 02396922
    38 Prince Of Wales Drive, London SW11 4SF
    PRIVATE LIMITED COMPANY incorporated on 1989-06-20 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.