logo
explain how to read the page

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
    Roffey, Joseph Edward
    Chief Finance Officer born in January 1979
    Individual (20 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Mccall, John Quintin
    Individual (20 offsprings)
    Officer
    1998-03-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 3
    Brooks-wadham, Mark Joseph
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    1994-07-06 ~ 2022-02-23
    OF - Director → CIF 0
  • 4
    Crockford, Patrick Charles
    Individual (22 offsprings)
    Officer
    2001-03-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 5
    Dembla Fcca, Sanjiv
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 6
    Tyne, Matthew
    Individual (29 offsprings)
    Officer
    2016-08-02 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 7
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (21 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Rughani, Sanjaykumar
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 9
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1994-07-01 ~ 1996-09-01
    OF - Nominee Director → CIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1994-07-01 ~ 1994-07-06
    OF - Nominee Secretary → CIF 0
  • 11
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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