logo
explain how to read the page

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 12
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2001-09-17
    OF - Nominee Director → CIF 0
  • 2
    David Dennis Cuby
    Born in May 1948
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    William Damian Cid De La Paz
    Born in November 1958
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Subash Ram Malkani
    Born in May 1955
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Adrian Gerrard John Olivero
    Born in May 1967
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Benjamin Cuby
    Born in May 1975
    Individual (30 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Isaac Moses Benjamin Hassan
    Born in August 1982
    Individual (18 offsprings)
    Person with significant control
    2018-08-06 ~ 2023-09-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Perera, Maurice Albert
    Born in October 1961
    Individual (83 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
    Maurice Albert Perera
    Born in October 1961
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    James David Hassan
    Born in November 1946
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Mr Darren Paul Cortes
    Born in April 1976
    Individual (19 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-09-12 ~ 2001-09-17
    OF - Nominee Secretary → CIF 0
  • 12
    FINSBURY SECRETARIES LIMITED - now 07144103
    FINSBURY NOMINEES LIMITED - 2012-08-23 07144103
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21 07144103 07148528
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Active Corporate (1 parent, 165 offsprings)
    Officer
    2001-09-17 ~ now
    OF - Director → CIF 0
    2001-09-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLADESTAR LIMITED

Period: 2001-09-12 ~ now
Company number: 04285854
Registered name
GLADESTAR LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
9,516,795 GBP2024-09-30
9,516,795 GBP2023-09-30
Total Assets Less Current Liabilities
9,516,795 GBP2024-09-30
9,516,795 GBP2023-09-30
Creditors
Amounts falling due after one year
-9,515,515 GBP2024-09-30
-9,515,515 GBP2023-09-30
Net Assets/Liabilities
1,280 GBP2024-09-30
1,280 GBP2023-09-30
Equity
1,280 GBP2024-09-30
1,280 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • GLADESTAR LIMITED
    Info
    Registered number 04285854
    Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-12 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.