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 9
  • 1
    Simpson, Tracy Jane
    General Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Pauline Patricia
    Retired born in January 1956
    Individual (1 offspring)
    Officer
    2023-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Staples, John Edward
    Retired born in December 1948
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Girolami, Mark
    Building Contractor born in August 1956
    Individual (3 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Twitchett, Francis John
    Retired born in July 1948
    Individual (1 offspring)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Twitchett, Joan
    Podiatrist - Retired Nhs Manager born in June 1950
    Individual (1 offspring)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Wade, Michael James Vaughan
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Cornelius, Jan
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (3 parents, 167 offsprings)
    Equity (Company account)
    682 GBP2024-04-30
    Officer
    2015-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Marner, Simon John
    Surveyor born in November 1964
    Individual (32 offsprings)
    Officer
    1999-08-05 ~ 2003-08-21
    OF - Director → CIF 0
  • 2
    Del Basso, Luigi
    Company Director born in January 1964
    Individual
    Officer
    2003-03-18 ~ 2004-10-20
    OF - Director → CIF 0
  • 3
    Coombs, Patricia Ann
    Teacher born in March 1949
    Individual
    Officer
    2007-02-13 ~ 2012-05-02
    OF - Director → CIF 0
  • 4
    East, Brian Anthony Alexander
    Company Director born in December 1952
    Individual
    Officer
    2017-10-24 ~ 2018-11-02
    OF - Director → CIF 0
  • 5
    Barnett, David Jonathan
    Company Director born in May 1956
    Individual
    Officer
    2003-03-18 ~ 2008-11-23
    OF - Director → CIF 0
    Barnett, David Jonathan
    Company Director
    Individual
    Officer
    2003-03-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 6
    Staples, John Edward
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2018-08-02
    OF - Director → CIF 0
    Staples, John Edward
    Retired born in March 1948
    Individual (3 offsprings)
    Officer
    2023-03-19 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Olsen, Amanda
    It Director born in April 1961
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Girolami, Mark
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2016-07-05
    OF - Director → CIF 0
  • 9
    Rowelle, Christopher
    Company Director born in February 1979
    Individual
    Officer
    2012-05-12 ~ 2013-06-12
    OF - Director → CIF 0
  • 10
    Mollison, Roy James
    Accountant
    Individual
    Officer
    1999-08-05 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 11
    Delisle, Stephane
    Sales born in December 1961
    Individual (1 offspring)
    Officer
    2017-10-24 ~ 2022-03-09
    OF - Director → CIF 0
  • 12
    Beardon, Sarah Helen
    Senior Manager Nhs born in April 1970
    Individual
    Officer
    2005-05-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Goldsmith, Peter Alexander
    Retired born in February 1945
    Individual
    Officer
    2009-08-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Pattie, Douglas Allan
    Development Mgr born in April 1963
    Individual
    Officer
    2007-02-13 ~ 2012-05-02
    OF - Director → CIF 0
  • 15
    Jarvis, Sylvia Ann
    Housewife born in November 1955
    Individual
    Officer
    2007-02-13 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Burgess Lawrence, Karajan
    Financial Controller born in March 1968
    Individual
    Officer
    2008-03-30 ~ 2009-08-23
    OF - Director → CIF 0
  • 17
    Griffin, Kevin John
    Financial Advisor born in February 1962
    Individual (5 offsprings)
    Officer
    2007-03-31 ~ 2014-06-04
    OF - Director → CIF 0
  • 18
    Rowelle, Joanna Julie
    Consultant born in October 1979
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ 2023-12-19
    OF - Director → CIF 0
  • 19
    Wright, Peter Frazer
    Solicitor born in November 1975
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2018-08-02
    OF - Director → CIF 0
  • 20
    Lukey, David Charles
    Chief Executive born in February 1947
    Individual (3 offsprings)
    Officer
    2015-06-10 ~ 2017-04-18
    OF - Director → CIF 0
  • 21
    Wolfe, Tina Louise
    Chartered Surveyor born in December 1966
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2002-07-12
    OF - Director → CIF 0
  • 22
    Olsen, Peter Graham
    Solicitor born in February 1968
    Individual
    Officer
    2014-06-04 ~ 2015-06-10
    OF - Director → CIF 0
    2018-09-03 ~ 2021-09-30
    OF - Director → CIF 0
    Olsen, Peter Graham
    Individual
    Officer
    2011-04-14 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 23
    Wade, Michael James Vaughan
    Chartered Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2019-10-25 ~ 2023-07-13
    OF - Director → CIF 0
  • 24
    Allen, Adrian Stewart
    Conservatory Business born in May 1958
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2008-03-30
    OF - Director → CIF 0
  • 25
    Cornelius, Janet Linda
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2016-07-05 ~ 2019-10-16
    OF - Director → CIF 0
  • 26
    Hall, Darren, Dr
    Consultant born in September 1968
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2005-05-24
    OF - Director → CIF 0
    Hall, Darren, Dr
    Co Director born in September 1968
    Individual (1 offspring)
    2007-02-13 ~ 2008-03-30
    OF - Director → CIF 0
  • 27
    Hopper, Paul
    Engineer born in March 1963
    Individual
    Officer
    2003-03-18 ~ 2008-03-30
    OF - Director → CIF 0
  • 28
    Burgess Lawrence, Mark
    Fraud Investigations Manager born in October 1959
    Individual
    Officer
    2008-03-30 ~ 2009-08-23
    OF - Director → CIF 0
  • 29
    Beckett, Richard Charles
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ 2003-08-21
    OF - Secretary → CIF 0
  • 30
    Ray, Ian
    Project Manager born in May 1980
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ 2021-10-15
    OF - Director → CIF 0
  • 31
    Frostick, Louise Jane
    Interior Designer born in April 1975
    Individual
    Officer
    2005-05-25 ~ 2006-08-25
    OF - Director → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-05 ~ 1999-08-05
    PE - Nominee Secretary → CIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-05 ~ 1999-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GILSTON PARK HOUSE (GILSTON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
23 GBP2024-03-31
44,614 GBP2023-03-31
Creditors
Amounts falling due within one year
-44,591 GBP2023-03-31
Net Current Assets/Liabilities
23 GBP2024-03-31
23 GBP2023-03-31
Total Assets Less Current Liabilities
23 GBP2024-03-31
23 GBP2023-03-31
Net Assets/Liabilities
23 GBP2024-03-31
23 GBP2023-03-31
Equity
23 GBP2024-03-31
23 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • GILSTON PARK HOUSE (GILSTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03820822
    Chequers House, 162 High Street, Stevenage SG1 3LL
    Private Limited Company incorporated on 1999-08-05 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.