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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gardner, John Richard
    Born in December 1955
    Individual (36 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Director → CIF 0
    Gardner, John Richard
    Individual (36 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Secretary → CIF 0
    Mr John Richard Gardner
    Born in December 1955
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Gardner, Victoria Jane
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
    Mrs Victoria Jane Gardner
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Filbee, Andrew Philip
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2001-11-21 ~ 2012-09-27
    OF - Director → CIF 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, 51323 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    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, 47797 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GARDNER VENTURES LTD

Period: 2022-04-21 ~ now
Company number: 04326447
Registered names
GARDNER VENTURES LTD - now
Recent Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
19,212 GBP2025-03-31
6,456 GBP2024-03-31
Creditors
Amounts falling due within one year
-18,105 GBP2025-03-31
-6,214 GBP2024-03-31
Net Current Assets/Liabilities
1,107 GBP2025-03-31
242 GBP2024-03-31
Total Assets Less Current Liabilities
1,107 GBP2025-03-31
242 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1,107 GBP2025-03-31
242 GBP2024-03-31
Equity
1,107 GBP2025-03-31
242 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
Related profiles found in government register
  • GARDNER VENTURES LTD
    Info
    GARDNER CORPORATE SERVICES LIMITED - 2022-04-21
    Registered number 04326447
    Groes Hall, Groes, Denbigh, Conwy LL16 5RS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-21 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • GARDNER CORPORATE SERVICES LTD
    S
    Registered number missing
    Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD
    CIF 1 CIF 2 CIF 3
  • GARDNER CORPORATE SERVICES LTD
    S
    Registered number missing
    Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • GARDNER CORPORATE SERVICES LTD
    S
    Registered number missing
    Groes Hall, Groes, Denbigh, Conwy, Wales, LL16 5RS
    CIF 12
  • GARDNER CORPORATE SERVICES LTD
    S
    Registered number 04326447
    Groes Hall, Groes, Denbigh, Conwy, Wales, LL16 5RS
    WALES
    CIF 13
  • GARDNER CORPORATE SERVICES LTD
    S
    Registered number 05632971
    Groes Hall, Groes, Denbigh, Conwy, Wales, LL16 5RS
    ENGLAND OR WALES
    CIF 14
  • GARDNER CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Brynford House, Brynford Street, Holywell, Flintshire, CH8 7RD
    CIF 15
  • GARDNER CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Groes Hall, Groes, Denbigh, Conwy, Wales, LL16 5RS
    CIF 16 CIF 17 CIF 18
  • GARDNER CORPORATE SERVICES LIMITED
    S
    Registered number 04326447
    Groes Hall, Groes, Denbigh, Conwy, Wales, LL16 5RS
    ENGLAND AND WALES
    CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
  • GARDNER CORPORATE SERVICES LIMITED
    S
    Registered number 05757350
    Brynford House, 21 Brynford Street, Holywell, Flintshire, United Kingdom, CH8 7RD
    WALES
    CIF 25
(more)
(less)
child relation
Offspring entities and appointments 24
  • 1
    BIOGLAB LIMITED
    05829847
    Brynford House, 21 Brynford, Street, Holywell, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-26 ~ 2006-06-21
    CIF 6 - Secretary → ME
  • 2
    BOUNTYSHIELD LIMITED
    05753426
    Brynford House Brynford Street, Holywell, Flintshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    CONWY ENERGY AGENCY
    04852549
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-02-28 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    24 Trinity Square, Llandudno
    Dissolved Corporate (15 parents)
    Officer
    2006-07-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 4
    EASTMANOR BUILDERS 07 LIMITED
    - now 05719634
    GAR CIVIL ENGINEERS LIMITED
    - 2007-09-17 05719634
    2 Fir Tree Corner, Baughurst, Tadley, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-02-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    ESCO CYMRU CYFYNGEDIG
    05926922
    Brynford House, 21 Brynford, Street, Holywell, Flintshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    FFERM WYNT LLAITHDDU CYF
    - now 05632971
    TRI D CYMRU CYF
    - 2007-11-08 05632971
    Cae Sgubor, Ffordd Pennant, Eglwysbach Bae Colwyn, Conwy
    Dissolved Corporate (10 parents)
    Officer
    2005-11-23 ~ 2019-09-19
    CIF 14 - Secretary → ME
  • 7
    FORDON LIMITED
    04981927
    C/o Gardner & Co, Brynford House, 21 Brynford Street, Holywell, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-02 ~ 2019-09-19
    CIF 11 - Secretary → ME
  • 8
    GRAPHENE PCB LIMITED
    07935385
    Brynford House, 21 Brynford Street, Holywell, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-25 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    HEPBURN BIO CARE UK LIMITED
    - now 05539168
    HEBURN BIO CARE UK LIMITED
    - 2005-08-23 05539168
    Ashwood House, 8 Ashwood Gardens, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2005-08-17 ~ 2019-08-08
    CIF 12 - Secretary → ME
  • 10
    MALCOLM BAUCHER LIMITED
    01314726
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2019-09-19
    CIF 16 - Secretary → ME
  • 11
    MANTOL LIMITED
    05614575
    Brynford House, Brynford Street, Holywell, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ 2006-09-16
    CIF 3 - Director → ME
    Officer
    2006-09-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 12
    MI2 UK LIMITED
    05181740
    19 Denbigh Street, Llanrwst, Wales
    Active Corporate (5 parents)
    Officer
    2004-07-16 ~ 2009-05-26
    CIF 10 - Secretary → ME
  • 13
    MOELOGAN 2 C.C.C.
    - now 05757350
    MOELOGAN 2 CYFYNGEDIG
    - 2008-10-30 05757350 06455676... (more)
    LUMOR LIMITED - 2006-06-23
    Cae Sgubor, Ffordd Pennant, Eglwysbach, Conwy, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-10-30 ~ 2017-04-19
    CIF 25 - Secretary → ME
  • 14
    NOTEFORD PRODUCTIONS LIMITED
    03404501
    21 Bryn Y Gwynt, Holywell, Flintshire N Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    ONE VIS LIMITED
    - now 09352315
    AMALGYS LIMITED
    - 2019-04-10 09352315 08946127
    TAYLOR DOWDING LIMITED
    - 2018-10-16 09352315
    Unit 1 First Floor Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-12 ~ 2019-09-23
    CIF 19 - Secretary → ME
  • 16
    QUANTECO LIMITED
    06719689
    Brynford House, 21 Brynford Street, Holywell, Flintshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-09 ~ dissolved
    CIF 15 - Secretary → ME
  • 17
    QUANTECO SENSOR TECHNOLOGY LIMITED
    09350059
    Matthews & Co Accountants 11 Axis Court, Mallard Way, Swansea Vale, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2015-07-30
    CIF 20 - Secretary → ME
  • 18
    REFURBS FLINTSHIRE
    04367121
    Unit 1-3, Aber Park Aber Road, Flint, Flintshire
    Active Corporate (19 parents)
    Officer
    2013-04-04 ~ 2016-03-14
    CIF 23 - Secretary → ME
  • 19
    REFURBS TRADING LIMITED
    06853601
    Units 1-3 Aber Park, Aber Road, Flint, Flintshire
    Dissolved Corporate (8 parents)
    Officer
    2013-04-04 ~ 2016-03-14
    CIF 24 - Secretary → ME
  • 20
    ROUTABILITY LIMITED
    - now 03214420
    ROUBLES LIMITED - 2003-09-05
    SLATERSHELFCO 317 LIMITED - 1996-07-19
    Brynford House, 21 Brynford Street, Holywell, Clwyd
    Dissolved Corporate (8 parents)
    Officer
    2013-07-25 ~ 2019-09-23
    CIF 21 - Secretary → ME
  • 21
    SARAH SMITH PHD LIMITED
    04664707
    C/o Gardner & Co, Brynford, House, 21 Brynford Street, Holywell, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 22
    SMALTI TECHNOLOGY LIMITED
    06359499
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-19
    Commencement of winding up on 2018-09-19
    Conclusion of winding up on 2019-06-14
    Due to be dissolved on 2019-10-01
    64 Penrhos Road, Bangor, Gwynedd
    Dissolved Corporate (5 parents)
    Officer
    2007-09-03 ~ 2016-08-01
    CIF 13 - Secretary → ME
  • 23
    WATERGATE ASSET MANAGEMENT LIMITED
    - now 03366656
    OCTICOM LIMITED - 1997-05-30
    24 Nicholas Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-01 ~ 2019-09-19
    CIF 17 - Secretary → ME
  • 24
    ZEOLUX (WALES) LIMITED
    05779778
    Brynford House, 21 Brynford, Street, Holywell, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-12 ~ dissolved
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.