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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
Active 6
Ceased 9
  • 1
    Marcotti, Gabriele
    Writer born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2013-09-09
    OF - Director → CIF 0
  • 2
    Boccard-schuster, Michelle
    Housewife born in November 1949
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 2006-03-14
    OF - Director → CIF 0
  • 3
    Roberts, Hannah Margaret
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 4
    Management, Susan Metcalfe Residential Property
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2023-03-18
    OF - Secretary → CIF 0
  • 5
    Mackenzie, Clare Elizabeth Hart
    Legal Compliance born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Hart, Rachel Mary
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-26 ~ 2016-05-20
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-19 ~ 1993-03-19
    PE - Nominee Secretary → CIF 0
  • 8
    QUADRANT PROPERTY MANAGEMENT LIMITED - now
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    icon of address12 Tilton Street, Fulham, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    1993-03-19 ~ 2007-05-02
    PE - Secretary → CIF 0
  • 9
    icon of address10 Northfields Prospect Business Centre, Northfields, Putney Bridge Road, London, England
    Corporate
    Officer
    2012-10-18 ~ 2022-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED

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
    icon of addressUnit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-19 (32 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.