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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 20
  • 1
    Minos, Marie Amelia
    Born in November 1935
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1996-11-01
    OF - Director → CIF 0
  • 2
    Johnson, Stephen Boyd
    Individual (60 offsprings)
    Officer
    1994-06-07 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 3
    Bean, Roger
    Born in July 1951
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Corbett, Clare Frances
    Born in June 1961
    Individual (275 offsprings)
    Officer
    2017-07-11 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    Leighton, Sharon, Dr
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 6
    Wing, Andrew
    Born in February 1966
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1996-07-03
    OF - Director → CIF 0
  • 7
    Radics, Szabolcs
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Wilkins, Glenn Stephern
    Born in May 1963
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 2004-03-22
    OF - Director → CIF 0
  • 9
    Chappell, Stuart
    Born in June 1976
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2017-06-28
    OF - Director → CIF 0
  • 10
    Westwood, Pamela Kathleen
    Born in February 1943
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2014-01-20
    OF - Director → CIF 0
  • 11
    Lever, Julie
    Born in October 1962
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 12
    Dexter, Jennifer Kate
    Born in August 1975
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Hollis, Clive
    Born in October 1953
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1998-02-04
    OF - Director → CIF 0
  • 14
    Trim, Richard Frank
    Born in December 1931
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 2007-03-01
    OF - Director → CIF 0
    2011-05-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Barnes, Julie
    Born in November 1971
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 16
    Wilkins, Zena
    Born in April 1967
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2011-03-10
    OF - Director → CIF 0
  • 17
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2004-02-01 ~ 2025-04-01
    OF - Nominee Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-07-20 ~ 1993-07-20
    OF - Nominee Secretary → CIF 0
  • 19
    RED BRICK MANAGEMENT LIMITED - now
    AMBER MANAGEMENT (PROPERTY SERVICES) LIMITED - 2009-02-18
    AMBER MANAGEMENT (WESTERN) LIMITED - 2008-08-19
    RMC SECRETARIES LIMITED - 2006-03-08
    9600 SECRETARIES LTD.
    - 2005-04-26 03678444
    Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire
    Active Corporate (18 parents, 47 offsprings)
    Officer
    2000-08-29 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 20
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (22 parents, 437 offsprings)
    Person with significant control
    2020-11-19 ~ 2023-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GAULDIE WAY MANAGEMENT COMPANY LIMITED

Period: 1993-07-20 ~ now
Company number: 02837592
Registered name
GAULDIE WAY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
18 GBP2024-03-31
18 GBP2023-03-31
Net Assets/Liabilities
18 GBP2024-03-31
18 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
18 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
18 GBP2024-03-31
18 GBP2023-03-31

  • GAULDIE WAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02837592
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City SG6 1GJ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-20 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.