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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
  • 1
    Massey, Joanne Elizabeth
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brodie, Jonathan Ross
    Company Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mabey, Glyn David
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    icon of addressAvant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 22
  • 1
    Gaffney, David
    Director born in April 1967
    Individual (75 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Serruys, Andre Paul
    Company Director born in November 1956
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Thompson, Warren, Mr.
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    OF - Director → CIF 0
  • 5
    Gandhi, Devendra
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 6
    Dipre, Remo
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2009-03-09
    OF - Director → CIF 0
  • 7
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 8
    Brown, Carole Elizabeth
    Secretary born in December 1971
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 9
    Rogers, Naomi Dawn Elizabeth
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2004-11-05
    OF - Director → CIF 0
  • 10
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 11
    Hirst, Stephen Jeremy
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 12
    Wilson, Steven Mark
    Accountant born in October 1962
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2006-04-28
    OF - Director → CIF 0
    Wilson, Steven Mark
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 13
    Cubitt, Richard
    Company Secretary born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 15
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 16
    Asker, Giles Allen Trevor
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Colls, Andrew John
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Rogers, Paul David
    Director born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ 2008-12-31
    OF - Director → CIF 0
    Rogers, Paul David
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 19
    Rogers, Maureen
    Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-02 ~ 2004-11-05
    OF - Director → CIF 0
  • 20
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-06-25 ~ 1996-08-02
    PE - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-25 ~ 1996-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLADEDALE (ANGLIA) LIMITED

Previous names
LITTLEFLEET LIMITED - 1997-01-22
PREMIER HOMES (ANGLIA) LTD - 2007-01-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • GLADEDALE (ANGLIA) LIMITED
    Info
    LITTLEFLEET LIMITED - 1997-01-22
    PREMIER HOMES (ANGLIA) LTD - 1997-01-22
    Registered number 03216236
    icon of addressAvant 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
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.