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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 14
  • 1
    Hart, Rachel Mary
    Born in March 1952
    Individual (1 offspring)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Hart, Rachel Mary
    Born in March 1952
    Individual (1 offspring)
    2013-08-26 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Fraser, Pauline Leonie Mary
    Born in June 1947
    Individual (1 offspring)
    Officer
    1993-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Marsdin, Annabel Gabriella Charlotte
    Born in August 1995
    Individual (1 offspring)
    Officer
    2016-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Management, Susan Metcalfe Residential Property
    Individual (1 offspring)
    Officer
    2022-03-21 ~ 2023-03-18
    OF - Secretary → CIF 0
  • 5
    Hart, Christopher Chittenden
    Born in January 1948
    Individual (6 offsprings)
    Officer
    1993-03-19 ~ 2025-02-21
    OF - Director → CIF 0
  • 6
    Roberts, Hannah Margaret
    Individual (21 offsprings)
    Officer
    2007-05-02 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 7
    Marcotti, Gabriele
    Writer born in July 1973
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2013-09-09
    OF - Director → CIF 0
  • 8
    Boccard-schuster, Michelle
    Housewife born in November 1949
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 2006-03-14
    OF - Director → CIF 0
  • 9
    Mackenzie, Clare Elizabeth Hart
    Legal Compliance born in April 1980
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Pictet, Dariane
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Cotorruelo, Juan Jose
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-03-19 ~ 1993-03-19
    OF - Nominee Secretary → CIF 0
  • 13
    BOYLE & CO(PROPERTY MANAGEMENT)LTD
    QUADRANT PROPERTY MANAGEMENT LIMITED - now
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    12 Tilton Street, Fulham, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    1993-03-19 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 14
    LEES-BUCKLEY & CO
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED - now 04544210
    HMR LONDON LIMITED - 2014-10-20 04544210
    10 Northfields Prospect Business Centre, Northfields, Putney Bridge Road, London, England
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2012-10-18 ~ 2022-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED

Period: 1993-03-19 ~ now
Company number: 02801534
Registered name
31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29
Par Value of Share
Class 1 ordinary share
12023-09-30 ~ 2024-09-29
Property, Plant & Equipment
15,881 GBP2024-09-29
15,881 GBP2023-09-29
Debtors
3 GBP2024-09-29
Creditors
Current
12,584 GBP2024-09-29
12,581 GBP2023-09-29
Net Current Assets/Liabilities
-12,581 GBP2024-09-29
-12,581 GBP2023-09-29
Total Assets Less Current Liabilities
3,300 GBP2024-09-29
3,300 GBP2023-09-29
Equity
Called up share capital
6 GBP2024-09-29
6 GBP2023-09-29
Share premium
3,294 GBP2024-09-29
3,294 GBP2023-09-29
Equity
3,300 GBP2024-09-29
3,300 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
15,881 GBP2023-09-29
Property, Plant & Equipment
Land and buildings
15,881 GBP2024-09-29
15,881 GBP2023-09-29
Other Debtors
Amounts falling due within one year, Current
3 GBP2024-09-29
Other Creditors
Current
12,584 GBP2024-09-29
12,581 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-09-29

  • 31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED
    Info
    Registered number 02801534
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-19 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.