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
Active 3
  • 1
    Garnade, Simon
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Garnade, Louis Anthony
    Vendor Of Books In Efl born in May 1928
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ now
    OF - Director → CIF 0
    Louis Anthony Garnade
    Born in May 1928
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Garnade, Simon
    Manager born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2010-08-16
    OF - Director → CIF 0
    Garnade, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 2
    Allan, Dominic Julian Anderson
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 3
    Garnade, Louis Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GARNADE DIRECT LIMITED

Previous name
SUMMERTOWN DIRECT LIMITED - 2008-01-28
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
176,637 GBP2024-12-31
176,715 GBP2023-12-31
Net Current Assets/Liabilities
54,660 GBP2024-12-31
55,658 GBP2023-12-31
Total Assets Less Current Liabilities
54,660 GBP2024-12-31
55,658 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
54,560 GBP2024-12-31
55,558 GBP2023-12-31
Equity
54,660 GBP2024-12-31
55,658 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
Current
119,977 GBP2024-12-31
119,057 GBP2023-12-31

  • GARNADE DIRECT LIMITED
    Info
    SUMMERTOWN DIRECT LIMITED - 2008-01-28
    Registered number 04412411
    icon of address19 St Leonards Lane, Wallingford, Oxfordshire OX10 0EZ
    Private Limited Company incorporated on 2002-04-09 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.