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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 5
  • 1
    Goldman, Michael Adam
    Finance Broker born in October 1975
    Individual (24 offsprings)
    Officer
    1999-10-28 ~ 2004-06-08
    OF - Director → CIF 0
  • 2
    Gardner, Rodney Mark
    Solicitor born in November 1945
    Individual (16 offsprings)
    Officer
    1999-10-28 ~ 2010-01-20
    OF - Director → CIF 0
    Gardner, Rodney Mark
    Individual (16 offsprings)
    Officer
    1999-10-28 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 3
    Gardner, Benjamin Maxwell Lee
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
    Gardner, Benjamin Maxwell Lee
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2012-03-01
    OF - Secretary → CIF 0
    Mr Benjamin Maxwell Lee Gardner
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GARDNER FINANCE LIMITED

Period: 2006-08-07 ~ now
Company number: 03867522
Registered names
GARDNER FINANCE LIMITED - now
GARDNER FINANCE LTD - 2006-08-07
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cash at bank and in hand
100 GBP2025-10-30
100 GBP2024-10-30
Net Assets/Liabilities
100 GBP2025-10-30
100 GBP2024-10-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-10-31 ~ 2025-10-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-31 ~ 2025-10-30
Equity
100 GBP2025-10-30
100 GBP2024-10-30

  • GARDNER FINANCE LIMITED
    Info
    GARDNER FINANCE LTD - 2006-08-07
    GARDNER GOLDMAN LIMITED - 2006-08-07
    Registered number 03867522
    2 Rochford Avenue, Whitefield, Manchester M45 7PS
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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.