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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 22
  • 1
    Lee, Ann Thelma
    Born in October 1921
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Watson Brown, Graham
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 3
    Rush, Malgorzata Justyna
    Born in July 1973
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Cheadle, Ashleigh Louisa
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2020-03-22
    OF - Director → CIF 0
  • 5
    Learman, David
    Born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 2002-09-09
    OF - Director → CIF 0
  • 6
    Lee, Caroline
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2021-03-22
    OF - Director → CIF 0
    Lee, Caroline
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 7
    Bartlett, Sarah Elizabeth
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2022-07-22
    OF - Director → CIF 0
    Bartlett, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    Hughes, David Philip
    Born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 1998-12-01
    OF - Director → CIF 0
    Hughes, David Philip
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 1998-12-01
    OF - Secretary → CIF 0
  • 9
    Billis, Daniel Calum
    Born in May 1994
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Billis, Daniel Calum
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Ferraz-wyatt, Rebecca
    Born in February 1992
    Individual (1 offspring)
    Officer
    2021-03-22 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Byram, Simon Harvey
    Born in March 1965
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2004-07-16
    OF - Director → CIF 0
    Byram, Simon Harvey
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 12
    Crocker, Thomas
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Brodie, Daniel
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2022-12-07
    OF - Secretary → CIF 0
  • 14
    Joly, Kirsten Louise
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2011-03-22 ~ 2022-07-23
    OF - Director → CIF 0
  • 15
    Denning, Ewen Roderick
    Born in May 1962
    Individual (8 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-02-21
    OF - Director → CIF 0
  • 16
    Younger, Aline Margaret
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1993-11-23
    OF - Director → CIF 0
  • 17
    Rush, Christopher
    Born in November 1965
    Individual (1 offspring)
    Officer
    1995-03-08 ~ now
    OF - Director → CIF 0
    Rush, Christopher
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 18
    Delvaux, Celine
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2008-12-03
    OF - Director → CIF 0
  • 19
    Paterson, Susan Anne
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1993-12-07 ~ 2000-09-21
    OF - Director → CIF 0
    Paterson, Susan Anne
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 20
    Watson Brown, Fiona Catherine
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2002-09-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 21
    Brodie, Daniel Henry Squire
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2014-07-10 ~ 2025-11-25
    OF - Director → CIF 0
  • 22
    Gilmart, Gilles
    Born in January 1978
    Individual (1 offspring)
    Officer
    2014-07-10 ~ 2023-12-11
    OF - Director → CIF 0
parent relation
Company in focus

THE GLOUCESTER DRIVE MANAGEMENT COMPANY LIMITED

Period: 1990-11-29 ~ now
Company number: 02563648
Registered name
THE GLOUCESTER DRIVE MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-05
100 GBP2024-04-05
Fixed Assets
2,150 GBP2025-04-05
2,150 GBP2024-04-05
Current Assets
4,217 GBP2025-04-05
7,834 GBP2024-04-05
Creditors
Amounts falling due within one year
-6,367 GBP2025-04-05
-9,984 GBP2024-04-05
Net Current Assets/Liabilities
-2,150 GBP2025-04-05
-2,150 GBP2024-04-05
Total Assets Less Current Liabilities
100 GBP2025-04-05
100 GBP2024-04-05
Net Assets/Liabilities
100 GBP2025-04-05
100 GBP2024-04-05
Equity
100 GBP2025-04-05
100 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05

  • THE GLOUCESTER DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02563648
    43 Gloucester Drive, London N4 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-29 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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.