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 5
  • 1
    Cowper, Rachel Josephine
    Individual (77 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Stenhouse, Richard Paul
    Director born in January 1971
    Individual (36 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Mark Anthony
    Director born in December 1962
    Individual (29 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 5
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    6 To 9, Tallys End, Barlborough
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Taylor, David John
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 3
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 4
    Ursell, Steven Edward
    Surveyor born in December 1970
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    2009-07-06 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Lewis, Colin Edward
    Director born in September 1956
    Individual (48 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    2015-01-23 ~ 2022-06-03
    OF - Director → CIF 0
  • 8
    Brodie, Jonathan Ross
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    1997-07-14 ~ 2009-08-14
    OF - Director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    1996-09-16 ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    1999-08-20 ~ 2004-02-24
    OF - Director → CIF 0
  • 11
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Jackson, Mark
    Surveyor born in October 1972
    Individual (25 offsprings)
    Officer
    2003-01-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Gandhi, Devendra
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 14
    Dipre, Remo
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 2009-03-09
    OF - Director → CIF 0
  • 15
    Cronin, George
    Managing Director born in March 1951
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 16
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 17
    Brown, Carole Elizabeth
    Secretary born in December 1971
    Individual
    Officer
    2010-09-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 18
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2002-09-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 19
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 20
    Ketteridge, Gregory Charles
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    West, William Samuel
    Building Director born in January 1938
    Individual
    Officer
    1996-09-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Massey, Joanne Elizabeth
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-09 ~ 1996-09-03
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-09 ~ 1996-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLADEDALE (SOUTH EAST) LIMITED

Previous names
GLADEDALE HOMES LIMITED - 2007-01-30
DECREECAUSE LIMITED - 1996-09-16
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GLADEDALE (SOUTH EAST) LIMITED
    Info
    GLADEDALE HOMES LIMITED - 2007-01-30
    DECREECAUSE LIMITED - 1996-09-16
    Registered number 03236114
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    Private Limited Company incorporated on 1996-08-09 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • GLADEDALE (SOUTH EAST) LIMITED
    S
    Registered number 03236114
    Avant House, 6 & 9, Tallys End, Barlborough, Chesterfield, England, S43 4WP
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.