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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Van Den Berg, Christina Cornelia
    Consultant born in May 1964
    Individual (345 offsprings)
    Officer
    2010-08-31 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (86 offsprings)
    Officer
    1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Poole, Thomas Robert Davey
    Company Administrator born in November 1986
    Individual (29 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Ditchfield, Louise
    Fiduciary Manager born in June 1976
    Individual (54 offsprings)
    Officer
    2012-12-17 ~ 2016-04-14
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 6
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1999-02-08 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Gilfillan, Andrew James
    Director born in January 1982
    Individual (158 offsprings)
    Officer
    2016-07-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-11-20 ~ 1999-02-08
    OF - Nominee Secretary → CIF 0
  • 9
    SARTFELL LIMITED
    04074182
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2001-01-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    1999-02-08 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 11
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2001-01-02 ~ 2012-12-17
    OF - Director → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-11-20 ~ 1999-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLADESPRING PRODUCTIONS LIMITED

Period: 1998-11-20 ~ 2018-12-18
Company number: 03670982
Registered name
GLADESPRING PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
122,582 GBP2016-01-01 ~ 2016-12-31
19,168 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
-10,834 GBP2016-01-01 ~ 2016-12-31
-6,738 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
111,748 GBP2016-01-01 ~ 2016-12-31
12,430 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
111,748 GBP2016-01-01 ~ 2016-12-31
12,430 GBP2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,350 GBP2016-01-01 ~ 2016-12-31
-2,517 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
89,398 GBP2016-01-01 ~ 2016-12-31
9,913 GBP2015-01-01 ~ 2015-12-31
Cash at bank and in hand
117,693 GBP2016-12-31
8,361 GBP2015-12-31
Creditors
Amounts falling due within one year
-22,451 GBP2016-12-31
-2,517 GBP2015-12-31
Net Current Assets/Liabilities
95,242 GBP2016-12-31
5,844 GBP2015-12-31
Net Assets/Liabilities
95,242 GBP2016-12-31
5,844 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings (accumulated losses)
95,240 GBP2016-12-31
5,842 GBP2015-12-31
-4,071 GBP2014-12-31
Equity
95,242 GBP2016-12-31
5,844 GBP2015-12-31
-4,069 GBP2014-12-31
Profit/Loss
Retained earnings (accumulated losses)
89,398 GBP2016-01-01 ~ 2016-12-31
Taxation/Social Security Payable
Amounts falling due within one year
22,451 GBP2016-12-31
2,517 GBP2015-12-31
  • GLADESPRING PRODUCTIONS LIMITED
    Info
    Registered number 03670982
    Fourth Floor, 20 Margaret Street, London W1W 8RS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 and dissolved on 2018-12-18 (20 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.