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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 12
  • 1
    Tyne, Matthew
    Individual (31 offsprings)
    Officer
    2016-08-02 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 2
    Brooks-wadham, Mark Joseph
    Born in October 1963
    Individual (29 offsprings)
    Officer
    1994-07-06 ~ 2022-02-23
    OF - Director → CIF 0
  • 3
    Mccall, John Quintin
    Individual (25 offsprings)
    Officer
    1998-03-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 4
    Rughani, Sanjaykumar
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 5
    Brooks, David John
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Roffey, Joseph Edward
    Born in January 1979
    Individual (21 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Dembla Fcca, Sanjiv
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 8
    Crockford, Patrick Charles
    Individual (22 offsprings)
    Officer
    2001-03-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 9
    CARETIDY LIMITED
    02715062
    Gate House, 5 Chapel Place, Rivington Street, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-08-03 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1994-07-01 ~ 1994-07-06
    OF - Nominee Secretary → CIF 0
  • 11
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1994-07-01 ~ 1996-09-01
    OF - Nominee Director → CIF 0
  • 12
    CARETIDY TWO LIMITED
    09113071
    The Gate House, 5 Chapel Place, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-11-30 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
    2016-11-30 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRESHAM EQUIPMENT SUPPLIES LIMITED

Period: 1994-07-06 ~ 2024-03-12
Company number: 02945894
Registered name
GRESHAM EQUIPMENT SUPPLIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-11-30
1 GBP2021-11-30
Net Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30

  • GRESHAM EQUIPMENT SUPPLIES LIMITED
    Info
    Registered number 02945894
    17 St. Helen's Place, London EC3A 6DG
    PRIVATE LIMITED COMPANY incorporated on 1994-07-06 and dissolved on 2024-03-12 (29 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.