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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 7
  • 1
    Allanson, Matthew James
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Matthew James Allanson
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 3
    Allanson, James Joseph Sutton
    Director born in March 1936
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2020-10-29
    OF - Director → CIF 0
    James Joseph Sutton Allanson
    Born in March 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Allanson, Diana Elizabeth
    Individual (2 offsprings)
    Officer
    1999-10-27 ~ 2023-01-11
    OF - Secretary → CIF 0
    Diana Elizabeth Allanson
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mrs Mrs Ruth Tilley
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1999-10-26 ~ 1999-10-27
    OF - Nominee Director → CIF 0
  • 7
    VENTHAMS TRUSTEES LIMITED
    - now 02004510
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (9 parents, 116 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDIA LIMITED

Period: 1999-10-26 ~ now
Company number: 03865810
Registered name
GARDIA LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,248 GBP2025-03-31
939 GBP2024-03-31
Debtors
818,175 GBP2025-03-31
777,737 GBP2024-03-31
Cash at bank and in hand
77,371 GBP2025-03-31
107,298 GBP2024-03-31
Current Assets
895,546 GBP2025-03-31
885,035 GBP2024-03-31
Creditors
Current
132,730 GBP2025-03-31
147,792 GBP2024-03-31
Net Current Assets/Liabilities
762,816 GBP2025-03-31
737,243 GBP2024-03-31
Total Assets Less Current Liabilities
764,064 GBP2025-03-31
738,182 GBP2024-03-31
Equity
Called up share capital
70 GBP2025-03-31
70 GBP2024-03-31
Retained earnings (accumulated losses)
763,994 GBP2025-03-31
738,112 GBP2024-03-31
Equity
764,064 GBP2025-03-31
738,182 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,791 GBP2025-03-31
4,474 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,981 GBP2025-03-31
4,474 GBP2024-03-31
Furniture and fittings
190 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,733 GBP2025-03-31
3,535 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,733 GBP2025-03-31
3,535 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
190 GBP2025-03-31
Computers
1,058 GBP2025-03-31
939 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
818,175 GBP2025-03-31
777,737 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,783 GBP2025-03-31
29,329 GBP2024-03-31
Other Creditors
Current
109,947 GBP2025-03-31
118,463 GBP2024-03-31

  • GARDIA LIMITED
    Info
    Registered number 03865810
    Treetops, 11 Alma Road, Reigate, Surrey RH2 0DB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.