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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 28
  • 1
    Asker, Giles Allen Trevor
    Director born in March 1970
    Individual (36 offsprings)
    Officer
    2010-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (68 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Thompson, Warren, Mr.
    Director born in August 1974
    Individual (52 offsprings)
    Officer
    2013-07-31 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (188 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 7
    Dipre, Remo
    Director born in August 1934
    Individual (109 offsprings)
    Officer
    2006-04-28 ~ 2009-03-09
    OF - Director → CIF 0
  • 8
    Massey, Joanne Elizabeth
    Individual (133 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Hirst, Stephen Jeremy
    Director born in August 1965
    Individual (66 offsprings)
    Officer
    2010-09-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 11
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (80 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Steven Mark
    Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    2002-06-24 ~ 2006-04-28
    OF - Director → CIF 0
    Wilson, Steven Mark
    Individual (5 offsprings)
    Officer
    2002-10-07 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 13
    Colls, Andrew John
    Accountant born in September 1962
    Individual (46 offsprings)
    Officer
    2012-08-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Rogers, Paul David
    Director born in December 1967
    Individual (21 offsprings)
    Officer
    1996-08-02 ~ 2008-12-31
    OF - Director → CIF 0
    Rogers, Paul David
    Director
    Individual (21 offsprings)
    Officer
    1996-08-02 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 15
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (205 offsprings)
    Officer
    2009-07-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 16
    Serruys, Andre Paul
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2004-11-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Rogers, Naomi Dawn Elizabeth
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2004-11-05
    OF - Director → CIF 0
  • 18
    Mabey, Glyn David
    Director born in September 1965
    Individual (103 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 19
    Gaffney, David
    Director born in April 1967
    Individual (175 offsprings)
    Officer
    2009-03-09 ~ 2010-07-15
    OF - Director → CIF 0
  • 20
    Cubitt, Richard
    Company Secretary born in August 1948
    Individual (26 offsprings)
    Officer
    2004-11-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Rogers, Maureen
    Director born in September 1938
    Individual (3 offsprings)
    Officer
    1996-08-02 ~ 2004-11-05
    OF - Director → CIF 0
  • 22
    Brodie, Jonathan Ross
    Company Director born in August 1954
    Individual (45 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Gandhi, Devendra
    Director born in November 1959
    Individual (97 offsprings)
    Officer
    2006-04-28 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (97 offsprings)
    Officer
    2006-04-28 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 24
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (129 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 25
    Brown, Carole Elizabeth
    Secretary born in December 1971
    Individual (29 offsprings)
    Officer
    2010-09-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-06-25 ~ 1996-08-02
    OF - Nominee Secretary → CIF 0
  • 27
    AVANT HOMES LIMITED
    - now 03215228 06987861
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (43 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-06-25 ~ 1996-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLADEDALE (ANGLIA) LIMITED

Period: 2007-01-29 ~ 2017-08-08
Company number: 03216236
Registered names
GLADEDALE (ANGLIA) LIMITED - Dissolved
LITTLEFLEET LIMITED - 1997-01-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • GLADEDALE (ANGLIA) LIMITED
    Info
    PREMIER HOMES (ANGLIA) LTD - 2007-01-29
    LITTLEFLEET LIMITED - 2007-01-29
    Registered number 03216236
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-25 and dissolved on 2017-08-08 (21 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.