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 3
  • 1
    Ugur, Idil Ustun
    Project Manager born in January 1976
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Kenneth Robert
    Investor born in April 1960
    Individual (4 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Donald Mark Coryton
    Banker born in October 1960
    Individual (2 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Raikes, Antonia Spontana Mackinnon
    Retired born in November 1941
    Individual
    Officer
    2000-01-07 ~ 2012-02-22
    OF - Director → CIF 0
  • 2
    Aye, Mimi Thabyay
    Consultant born in August 1972
    Individual
    Officer
    2007-11-22 ~ 2021-04-02
    OF - Director → CIF 0
    Aye, Mimi Thabyay
    Individual
    Officer
    2015-06-04 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 3
    Vickery, Michael Ralph Lawton
    Retired born in May 1923
    Individual
    Officer
    2000-01-07 ~ 2017-11-07
    OF - Director → CIF 0
  • 4
    Chung-halpern, Helen
    Investment Banker
    Individual
    Officer
    2000-01-07 ~ 2005-03-05
    OF - Secretary → CIF 0
  • 5
    Aye, Momo Thabyay
    Individual
    Officer
    2014-04-28 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 6
    Leverton, Mark Richard
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2000-01-07 ~ 2007-09-03
    OF - Director → CIF 0
  • 7
    Fisher, Emma Lucy Jane
    Trainer
    Individual
    Officer
    2004-05-01 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 8
    Weller, Jeremy Richard
    Solicitor born in December 1948
    Individual (7 offsprings)
    Officer
    1998-09-03 ~ 2000-02-04
    OF - Director → CIF 0
  • 9
    Halpern, Abel Gregorei
    Investor born in September 1967
    Individual (5 offsprings)
    Officer
    2000-01-07 ~ 2004-03-05
    OF - Director → CIF 0
  • 10
    Brister, Matthew, Mr.
    Geologist born in September 1958
    Individual
    Officer
    2010-04-20 ~ 2024-11-08
    OF - Director → CIF 0
  • 11
    Ugur, Hasan Turgut
    Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2024-11-08
    OF - Director → CIF 0
  • 12
    Brister, Tara
    Geophysicist born in April 1959
    Individual
    Officer
    2010-04-20 ~ 2024-11-08
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-03 ~ 1998-09-03
    PE - Nominee Secretary → CIF 0
  • 14
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1, Great Cumberland Place, Marble Arch, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2012-02-22 ~ 2013-07-30
    PE - Secretary → CIF 0
  • 15
    11 Catherine Place, Westminster, London
    Corporate
    Officer
    1998-09-03 ~ 2000-01-07
    PE - Director → CIF 0
  • 16
    WSM SECRETARIES LIMITED - now
    11 Catherine Place, Westminster, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1998-09-03 ~ 2000-01-07
    PE - Secretary → CIF 0
  • 17
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2013-07-30 ~ 2014-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

8/9 GLEDHOW GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
127,400 GBP2023-09-30
127,400 GBP2022-09-30
Total Assets Less Current Liabilities
127,400 GBP2023-09-30
127,400 GBP2022-09-30
Net Assets/Liabilities
127,400 GBP2023-09-30
127,400 GBP2022-09-30
Equity
127,400 GBP2023-09-30
127,400 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 8/9 GLEDHOW GARDENS LIMITED
    Info
    Registered number 03625623
    C/o Boydell & Co 146 B, Chiswick High Road, London W4 1PU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-09-03 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.