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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
    Garnade, Simon
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
    2002-04-09 ~ 2010-08-16
    OF - Director → CIF 0
    Garnade, Simon
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 2
    Mcculloch, Robert
    Individual (11 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Robert Mcculloch
    Born in November 1955
    Individual (11 offsprings)
    Person with significant control
    2025-09-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Allan, Dominic Julian Anderson
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 4
    William John Turner
    Individual (354 offsprings)
    Insolvency
    2026-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Peter Nicholas Wastell
    Individual (802 offsprings)
    Insolvency
    2026-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Garnade, Louis Anthony
    Born in May 1928
    Individual (3 offsprings)
    Officer
    2002-04-09 ~ 2025-09-14
    OF - Director → CIF 0
    Garnade, Louis Anthony
    Individual (3 offsprings)
    Officer
    2002-04-09 ~ 2007-06-01
    OF - Secretary → CIF 0
    Louis Anthony Garnade
    Born in May 1928
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8864 offsprings)
    Officer
    2002-04-09 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GARNADE DIRECT LIMITED

Period: 2008-01-28 ~ now
Company number: 04412411
Registered names
GARNADE DIRECT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-09
Commencement of winding up on 2026-04-10
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Cash at bank and in hand
96,748 GBP2025-12-31
176,637 GBP2024-12-31
Net Current Assets/Liabilities
56,146 GBP2025-12-31
54,660 GBP2024-12-31
Total Assets Less Current Liabilities
56,146 GBP2025-12-31
54,660 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
56,046 GBP2025-12-31
54,560 GBP2024-12-31
Equity
56,146 GBP2025-12-31
54,660 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
Other Creditors
Current
40,602 GBP2025-12-31
119,977 GBP2024-12-31

  • GARNADE DIRECT LIMITED
    Info
    SUMMERTOWN DIRECT LIMITED - 2008-01-28
    Registered number 04412411
    Second Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 (24 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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