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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 2
  • 1
    Haynes, Gary John
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    GUARDIAN MATS LIMITED - 1999-11-30
    icon of addressUnit 2, 1st Floor, Sun Mills, Emlyn Street, Farnworth, Bolton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,344,440 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Staniforth, Graeme
    General Manager born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2010-09-01
    OF - Director → CIF 0
    Staniforth, Graeme
    Director born in July 1952
    Individual (1 offspring)
    icon of calendar 2014-07-17 ~ 2019-07-15
    OF - Director → CIF 0
  • 2
    Ostenfeld, Peter John
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-10-03 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Millward, Jonathan Richard Edward
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Allen, Duncan Bristol
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-03 ~ 2019-12-18
    OF - Director → CIF 0
    Allen, Duncan Bristol
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-03 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 5
    Howard, Ralph Wallace
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-03 ~ 2012-10-29
    OF - Director → CIF 0
  • 6
    Stehr, Peter
    Managing Director Europe born in June 1964
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 7
    Hampson, Helen Julie
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-09-09 ~ 1998-09-28
    PE - Nominee Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-09-09 ~ 1998-09-28
    PE - Nominee Secretary → CIF 0
  • 10
    WACKS CALLER (NOMINEES) LIMITED - now
    WIDESCORE LIMITED - 1990-03-05
    icon of addressWacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1998-09-28 ~ 1998-10-03
    PE - Director → CIF 0
    1998-09-28 ~ 1998-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

GUARDIAN PROPERTY (1998) LIMITED

Previous name
CORAL BEACON LIMITED - 1998-10-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
200,000 GBP2019-05-31
200,000 GBP2018-05-31
Current Assets
200,000 GBP2019-05-31
200,000 GBP2018-05-31
Total Assets Less Current Liabilities
200,000 GBP2019-05-31
200,000 GBP2018-05-31
Net Assets/Liabilities
200,000 GBP2019-05-31
200,000 GBP2018-05-31
Equity
Called up share capital
200,000 GBP2019-05-31
200,000 GBP2018-05-31
Equity
200,000 GBP2019-05-31
200,000 GBP2018-05-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2019-05-31
200,000 GBP2018-05-31

  • GUARDIAN PROPERTY (1998) LIMITED
    Info
    CORAL BEACON LIMITED - 1998-10-05
    Registered number 03628845
    icon of addressUnit 2, 1st Floor Sun Mills, Emlyn Street, Farnworth, Bolton BL4 7EB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-09 and dissolved on 2021-03-23 (22 years 6 months). 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.