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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 21
  • 1
    Parker, Rodney Ian
    Airline Pilot born in December 1962
    Individual (1 offspring)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 2
    Latus, William John
    Individual (86 offsprings)
    Officer
    2006-04-07 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 3
    Kapadia, Puja
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Phillips, Mark
    Born in March 1967
    Individual (2 offsprings)
    Officer
    1993-11-03 ~ now
    OF - Director → CIF 0
    Phillips, Mark
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 5
    Lindsay, Ian
    Stores Manager born in January 1959
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1998-09-01
    OF - Director → CIF 0
    Lindsay, Ian
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 6
    Oates, Michael John
    Business Manager born in April 1948
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1995-08-23
    OF - Director → CIF 0
  • 7
    Brand, Jill
    Property Developer born in June 1953
    Individual (9 offsprings)
    Officer
    1991-05-03 ~ 1993-11-04
    OF - Director → CIF 0
    Brand, Jill
    Individual (9 offsprings)
    Officer
    1991-05-03 ~ 1993-11-04
    OF - Secretary → CIF 0
  • 8
    Smith, Roderick Charles
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2005-07-19
    OF - Director → CIF 0
    Smith, Roderick Charles
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 9
    Drinkwater, Michael John
    Manager born in March 1945
    Individual (2 offsprings)
    Officer
    1997-07-20 ~ 2004-02-18
    OF - Director → CIF 0
    Drinkwater, Michael John
    Individual (2 offsprings)
    Officer
    1997-07-20 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 10
    Perry, Keith John
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 11
    Sutcliffe, Neil
    Estate Agent born in March 1981
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-08-11
    OF - Director → CIF 0
  • 12
    Fyson, Antony William
    Solicitor born in July 1960
    Individual (13 offsprings)
    Officer
    1991-03-08 ~ 1991-05-03
    OF - Director → CIF 0
  • 13
    Hignett, David Garth
    Accountant born in April 1970
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1997-10-28
    OF - Director → CIF 0
  • 14
    Yorston, Phillip James
    Plumbing & Heating Engineer born in December 1954
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 2001-11-20
    OF - Director → CIF 0
  • 15
    Brand, Neil
    Property Developer born in August 1953
    Individual (3 offsprings)
    Officer
    1991-05-03 ~ 1993-11-04
    OF - Director → CIF 0
  • 16
    Warner, James Christopher
    Builder born in December 1963
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-09-17
    OF - Director → CIF 0
    2006-05-04 ~ 2008-10-09
    OF - Director → CIF 0
  • 17
    Thorogood, Paul Derek
    Solicitor born in March 1958
    Individual (47 offsprings)
    Officer
    1991-03-08 ~ 1991-05-03
    OF - Director → CIF 0
    Thorogood, Paul Derek
    Individual (47 offsprings)
    Officer
    1991-03-08 ~ 1991-05-03
    OF - Secretary → CIF 0
  • 18
    Breakwell, Andrew James
    Theatre Director born in July 1947
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 19
    Hignett, Carole Ann
    Teacher born in September 1964
    Individual (2 offsprings)
    Officer
    1993-11-03 ~ 1997-10-28
    OF - Director → CIF 0
  • 20
    Brocklesby, Lawrenece Thomas
    Teacher born in March 1978
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2009-11-15
    OF - Director → CIF 0
    Brocklesby, Lawrence Thomas
    Teacher born in March 1978
    Individual (4 offsprings)
    Officer
    2010-09-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 21
    Baxter, Andrew Richard
    Design Engineer born in September 1968
    Individual (2 offsprings)
    Officer
    1993-11-03 ~ 1998-01-22
    OF - Director → CIF 0
    Baxter, Andrew Richard
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 1997-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GLADSTONE MEWS MANAGEMENT COMPANY LIMITED

Period: 1991-03-08 ~ now
Company number: 02590107
Registered name
GLADSTONE MEWS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
29 GBP2025-03-31
29 GBP2024-03-31
Net Current Assets/Liabilities
29 GBP2025-03-31
29 GBP2024-03-31
Total Assets Less Current Liabilities
30 GBP2025-03-31
30 GBP2024-03-31
Equity
Called up share capital
15 GBP2025-03-31
15 GBP2024-03-31
Retained earnings (accumulated losses)
15 GBP2025-03-31
15 GBP2024-03-31
Equity
30 GBP2025-03-31
30 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1 GBP2025-03-31
1 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2025-03-31
15 shares2024-03-31

  • GLADSTONE MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02590107
    Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 1991-03-08 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.