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
    Hay, Sally
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Hay, Martin Charles
    Director born in January 1954
    Individual (33 offsprings)
    Officer
    1993-07-30 ~ now
    OF - Director → CIF 0
    Mr Martin Charles Hay
    Born in January 1954
    Individual (33 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Malster, Simon Jonathan
    Property Consultant
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 2
    Barnes, Stewart Edward
    Financier
    Individual (10 offsprings)
    Officer
    2007-08-10 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 3
    Rose, Graham Harold David
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    1993-07-30 ~ 1996-01-31
    OF - Director → CIF 0
    Rose, Graham Harold David
    Individual (6 offsprings)
    Officer
    ~ 1995-01-13
    OF - Secretary → CIF 0
  • 4
    Thoday, Susan
    Designer born in October 1956
    Individual
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 5
    Edwards, Soraya Sylvie Mary
    Individual
    Officer
    1995-01-13 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 6
    ST. BRIDE STREET SERVICES LIMITED - now
    SLGP LIMITED - 1993-05-14
    MANFORCE LIMITED - 1993-05-05
    8-14 Vine Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2004-04-15 ~ 2009-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

GILTFORD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2023-11-30
2 GBP2022-11-30
Debtors
310,000 GBP2023-11-30
310,000 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,794,438 GBP2023-11-30
-1,794,438 GBP2022-11-30
Net Current Assets/Liabilities
-1,484,438 GBP2023-11-30
-1,484,438 GBP2022-11-30
Total Assets Less Current Liabilities
-1,484,436 GBP2023-11-30
-1,484,436 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-1,484,536 GBP2023-11-30
-1,484,536 GBP2022-11-30
Equity
-1,484,436 GBP2023-11-30
-1,484,436 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
2 GBP2023-11-30
2 GBP2022-11-30
Other Debtors
Amounts falling due within one year
310,000 GBP2023-11-30
310,000 GBP2022-11-30
Amounts owed to group undertakings
Current
1,175,874 GBP2023-11-30
1,175,874 GBP2022-11-30
Other Creditors
Current
618,564 GBP2023-11-30
618,564 GBP2022-11-30
Creditors
Current
1,794,438 GBP2023-11-30
1,794,438 GBP2022-11-30

  • GILTFORD PROPERTIES LIMITED
    Info
    Registered number 02573607
    Churchill House, 137 - 139 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 1991-01-14 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.