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 1
  • Leary, Prudence Joanna
    Director born in October 1981
    Individual (12 offsprings)
    Officer
    2020-10-21 ~ dissolved
    OF - Director → CIF 0
    Leary, Prudence Joanna
    Individual (12 offsprings)
    Officer
    2020-10-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Collins, Hazel
    Director born in August 1956
    Individual
    Officer
    1999-05-20 ~ 2001-03-28
    OF - Director → CIF 0
  • 2
    Collins, Richard
    Individual
    Officer
    1999-05-20 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 3
    Pocock, Karen
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Rees Williams, Beata Ewa
    Company Accountant
    Individual
    Officer
    2001-03-28 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 5
    Wood, Karen
    Finance Controller
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 6
    Wooler, Sharon Louise
    Finance Director born in July 1962
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2020-10-21
    OF - Director → CIF 0
    Wooler, Sharon Louise
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-20 ~ 1999-05-20
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-20 ~ 1999-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GIFT LIST COMPANY LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-12-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2019-03-31

  • THE GIFT LIST COMPANY LIMITED
    Info
    Registered number 03775051
    80-82 Glentham Road, Barnes, London SW13 9JJ
    Private Limited Company incorporated on 1999-05-20 and dissolved on 2021-08-10 (22 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.