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 4
  • 1
    Tannen, Martin Irving
    Director born in July 1955
    Individual (79 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Tannen, David
    Company Director born in October 1929
    Individual (108 offsprings)
    Officer
    1991-09-03 ~ now
    OF - Director → CIF 0
    Mr David Tannen
    Born in October 1929
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Tannen, Daniel Asher
    Company Director born in September 1957
    Individual (89 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Jonathan Mark
    Accountant born in January 1964
    Individual (97 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
    Miller, Jonathan Mark
    Individual (97 offsprings)
    Officer
    1993-08-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Belman, Jeffrey Lewis
    Individual
    Officer
    1991-09-03 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 2
    Tannen, Martin Irving
    Company Director born in July 1955
    Individual (79 offsprings)
    Officer
    1991-09-03 ~ 2006-10-31
    OF - Director → CIF 0
    2021-03-11 ~ 2021-03-11
    OF - Director → CIF 0
  • 3
    Ccs Secretaries Limited
    Individual
    Officer
    1991-08-29 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
  • 4
    Tannen, Daniel Asher
    Company Director born in September 1957
    Individual (89 offsprings)
    Officer
    1991-09-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1991-08-29 ~ 1991-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLADEHURST PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GLADEHURST PROPERTIES LIMITED
    Info
    Registered number 02641433
    Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    Private Limited Company incorporated on 1991-08-29 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • GLADEHURST PROPERTIES LIMITED
    S
    Registered number 02641433
    Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT
    Limited Company in Comapnies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2024-02-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 2
    FINLAW 158 LIMITED - 1999-08-17
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2024-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    37,800 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2024-02-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -233,688 GBP2021-06-30
    Person with significant control
    2024-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 4 Nutter Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-05-31
    Person with significant control
    2018-02-12 ~ 2019-07-19
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.