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 5
  • 1
    Tighe Parker, Sandra Ann
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Gary James
    It Consultant born in August 1960
    Individual (1 offspring)
    Officer
    2001-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Carol
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 4
    176, Washway Road, Sale, United Kingdom
    Active Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    38,694 GBP2024-04-30
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Great Minster House, 33 Horseferry Road, London, England
    Corporate (25 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 58
  • 1
    Aldridge, Andrew, Doctor
    Retired born in September 1947
    Individual
    Officer
    2002-05-23 ~ 2016-05-27
    OF - Director → CIF 0
  • 2
    Stevens, Timothy Mark
    General Manager born in June 1957
    Individual
    Officer
    2001-02-21 ~ 2003-07-21
    OF - Director → CIF 0
  • 3
    Duggan, Karen
    Born in September 1962
    Individual
    Officer
    2003-07-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 4
    Stevens, Carolyn Margaret
    Secretary born in October 1959
    Individual
    Officer
    2001-02-21 ~ 2003-07-21
    OF - Director → CIF 0
    Stevens, Carolyn Margaret
    Secretary
    Individual
    Officer
    2001-12-08 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 5
    Chamberlain, Richard John
    Sales Manager born in February 1972
    Individual
    Officer
    1999-04-11 ~ 2003-08-08
    OF - Director → CIF 0
  • 6
    Skelley, Sean James
    Project Manager born in December 1972
    Individual
    Officer
    2016-05-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Eberle, Patricia Kathleen
    Retired born in January 1941
    Individual
    Officer
    1994-01-25 ~ 2019-08-15
    OF - Director → CIF 0
  • 8
    Blount, John, Captain
    Airline Pilot born in April 1935
    Individual
    Officer
    1994-11-05 ~ 1995-03-17
    OF - Director → CIF 0
  • 9
    Easter, Donald Charles
    Teacher born in October 1957
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1998-08-25
    OF - Director → CIF 0
  • 10
    Hingley, Margaret Elizabeth
    Retired born in February 1955
    Individual
    Officer
    2010-06-28 ~ 2018-11-02
    OF - Director → CIF 0
  • 11
    Dodds, Jill
    Nursing Sister born in March 1962
    Individual
    Officer
    1994-01-25 ~ 1995-12-12
    OF - Director → CIF 0
  • 12
    Duggan, John Joseph, Dr
    Marketing Manager born in November 1958
    Individual
    Officer
    2003-07-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 13
    Sheard, Helen Elizabeth
    Ocupational Therapist born in September 1951
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2010-06-28
    OF - Director → CIF 0
    Sheard, Helen Elizabeth
    Occupational Therapist
    Individual (2 offsprings)
    Officer
    2003-10-25 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 14
    Chamberlain, Carolyn
    Research Consultant born in September 1972
    Individual
    Officer
    1999-04-11 ~ 2003-08-08
    OF - Director → CIF 0
  • 15
    Scott, Alison Jayne
    Product Specialist born in May 1968
    Individual
    Officer
    1994-01-25 ~ 2001-02-19
    OF - Director → CIF 0
  • 16
    Sweeting, Paul James Orford
    Account Manager born in March 1964
    Individual
    Officer
    1994-01-25 ~ 1997-08-08
    OF - Director → CIF 0
  • 17
    Rooney, Philip Terence
    Independant Financial Advisor born in August 1952
    Individual
    Officer
    2008-02-29 ~ 2014-06-26
    OF - Director → CIF 0
  • 18
    Hingley, Philip Andrew
    Retired born in October 1954
    Individual
    Officer
    2010-06-28 ~ 2018-11-02
    OF - Director → CIF 0
    Hingley, Philip Andrew
    Individual
    Officer
    2015-04-30 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 19
    Dodds, Paul Andrew, Dr
    Hospital Doctor born in December 1961
    Individual
    Officer
    1994-01-25 ~ 2001-11-01
    OF - Director → CIF 0
  • 20
    Nolan, Jennifer
    Management Consultant
    Individual
    Officer
    1998-09-22 ~ 2001-12-08
    OF - Director → CIF 0
    Nolan, Jennifer
    Consultant
    Individual
    Officer
    1999-01-11 ~ 2001-12-08
    OF - Secretary → CIF 0
    2003-07-21 ~ 2003-10-25
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 21
    Easter, Diana Catherine
    Teacher born in February 1958
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1998-08-25
    OF - Director → CIF 0
    Easter, Diana Catherine
    Teacher
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1995-01-25
    OF - Secretary → CIF 0
  • 22
    Royse, James Stanley
    Retired born in July 1934
    Individual
    Officer
    2001-12-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 23
    Elflain, Anthony John
    Personnel Officer born in May 1958
    Individual
    Officer
    1994-01-25 ~ 1994-11-10
    OF - Director → CIF 0
  • 24
    Hargraves, Andrew James
    Accountant born in April 1974
    Individual (3 offsprings)
    Officer
    2003-08-09 ~ 2008-02-29
    OF - Director → CIF 0
  • 25
    Kay, Moira Elise
    Retired born in September 1953
    Individual
    Officer
    2005-08-16 ~ 2018-12-07
    OF - Director → CIF 0
  • 26
    Condy, Elizabeth
    Company Director born in August 1967
    Individual
    Officer
    1998-05-12 ~ 1999-01-11
    OF - Director → CIF 0
  • 27
    Burman Mueller, Frances Honor
    Consultant born in May 1953
    Individual (1 offspring)
    Officer
    1999-06-13 ~ 2006-05-11
    OF - Director → CIF 0
  • 28
    Farris, Amanda Jane
    Pharmacist born in May 1961
    Individual
    Officer
    1995-01-25 ~ 1999-04-09
    OF - Director → CIF 0
    Farris, Amanda Jane
    Pharmacist
    Individual
    Officer
    1995-01-25 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 29
    Cotterill, Mark John
    Finance Dir born in September 1965
    Individual (8 offsprings)
    Officer
    1997-07-08 ~ 1998-07-23
    OF - Director → CIF 0
    Cotterill, Mark John
    Individual (8 offsprings)
    Officer
    1998-01-20 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 30
    Tighe-parker, Sandra Ann
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 31
    Sullivan, Arthur Dennis
    British Council Officer born in June 1951
    Individual
    Officer
    1994-01-25 ~ 1994-11-10
    OF - Director → CIF 0
  • 32
    Nash, Simon John
    Bank Official born in September 1964
    Individual
    Officer
    1995-05-12 ~ 1997-05-16
    OF - Director → CIF 0
  • 33
    Crayford, Peter John
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 1999-01-11
    OF - Director → CIF 0
    Crayfourd, Peter John
    Marketing Executive
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 34
    Skelley, Sarah Lynn
    Education Consultant born in March 1974
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 35
    Haroun, Margaret Katherine
    Photographer born in May 1948
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2020-10-16
    OF - Director → CIF 0
  • 36
    Mearns, Neil
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1999-04-11
    OF - Director → CIF 0
  • 37
    Kay, Bernard Anthony
    Financial Consultant born in October 1958
    Individual
    Officer
    2005-08-16 ~ 2018-12-07
    OF - Director → CIF 0
  • 38
    Webster, Gordon John
    Textiles born in May 1950
    Individual
    Officer
    1994-01-25 ~ 1997-06-03
    OF - Director → CIF 0
  • 39
    Whittaker, Juliet Anne
    Born in July 1964
    Individual
    Officer
    1994-01-25 ~ 2019-02-15
    OF - Director → CIF 0
  • 40
    Atkinson, Rachel Rosalind Mary
    Bank Manager born in November 1965
    Individual
    Officer
    1995-05-12 ~ 1997-05-13
    OF - Director → CIF 0
  • 41
    Sheard, Keith Alan
    Brewer born in November 1950
    Individual
    Officer
    1998-09-22 ~ 2010-06-28
    OF - Director → CIF 0
  • 42
    Cotterill, Justine
    Programmer born in May 1970
    Individual
    Officer
    1997-07-08 ~ 1998-07-23
    OF - Director → CIF 0
  • 43
    Whittaker, Stephen Allan
    Hospital Project Executive born in November 1954
    Individual
    Officer
    1994-01-25 ~ 2019-02-15
    OF - Director → CIF 0
  • 44
    Webster, Virginia
    Housewife born in July 1947
    Individual
    Officer
    1994-01-25 ~ 1997-06-03
    OF - Director → CIF 0
  • 45
    Hughes, Simon Nicholas
    Solicitor born in August 1957
    Individual (4 offsprings)
    Officer
    1991-11-27 ~ 1994-01-25
    OF - Director → CIF 0
  • 46
    Rooney, Ann Marie
    Administrator born in July 1955
    Individual
    Officer
    2008-02-29 ~ 2014-06-26
    OF - Director → CIF 0
  • 47
    Young, Valerie Mavis
    Manageress born in July 1940
    Individual
    Officer
    1994-01-25 ~ 1994-11-05
    OF - Director → CIF 0
  • 48
    Hargraves, Tracey Ann
    Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2003-08-09 ~ 2008-02-29
    OF - Director → CIF 0
  • 49
    Sweeting, Catherine Mary
    Teacher born in November 1964
    Individual
    Officer
    1994-01-25 ~ 1997-08-08
    OF - Director → CIF 0
  • 50
    Marshall, Gary James, Mr.
    Individual
    Officer
    2018-06-30 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 51
    Scott, Paul, Doctor
    Doctor Of Medicine born in November 1965
    Individual
    Officer
    1994-01-25 ~ 2001-02-19
    OF - Director → CIF 0
  • 52
    Royse, Shirley
    Retired born in November 1940
    Individual
    Officer
    2001-12-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 53
    Todd, Mark Christopher
    Sales Manager born in August 1961
    Individual
    Officer
    1999-09-30 ~ 2001-11-08
    OF - Director → CIF 0
  • 54
    Young, David George
    Service Manager born in August 1941
    Individual
    Officer
    1994-01-25 ~ 1994-11-05
    OF - Director → CIF 0
  • 55
    Aldridge, Jacqueline
    Retired born in September 1945
    Individual
    Officer
    2002-05-23 ~ 2016-05-27
    OF - Director → CIF 0
    Aldridge, Jacqueline
    Retired
    Individual
    Officer
    2006-06-22 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 56
    Longworth, Peter Howard
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    1991-11-27 ~ 1994-01-25
    OF - Director → CIF 0
    Longworth, Peter Howard
    Company Director
    Individual (1 offspring)
    Officer
    1991-12-27 ~ 1994-01-25
    OF - Secretary → CIF 0
  • 57
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-28 ~ 1991-11-27
    PE - Nominee Secretary → CIF 0
  • 58
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-28 ~ 1991-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GADBROOK MANAGEMENT COMPANY LIMITED

Previous name
OPENASSIGN PROPERTY MANAGEMENT LIMITED - 1991-12-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
  • GADBROOK MANAGEMENT COMPANY LIMITED
    Info
    OPENASSIGN PROPERTY MANAGEMENT LIMITED - 1991-12-24
    Registered number 02657774
    176 C/o Code Property Management Limited, Washway Road, Sale, Cheshire M33 6RH
    Private Limited Company incorporated on 1991-10-28 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.