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 4
  • 1
    Mr Claudio Raimondo Armando Pinto
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2020-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bichsel, Christine Desiree
    Procurement Manager born in November 1993
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 3
    Cortez-pinto, Valerie
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ now
    OF - director → CIF 0
    Mrs Valerie Cortez-pinto
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2020-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Watson, Clive Anthony
    Insurance born in July 1958
    Individual (1 offspring)
    Officer
    2002-05-01 ~ now
    OF - director → CIF 0
    Clive Anthony Watson
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Ibinarriaga, Juan Manuel
    Investment Banking born in February 1972
    Individual
    Officer
    2005-11-07 ~ 2021-05-17
    OF - director → CIF 0
  • 2
    Sharp, Steven Robert
    Company Secretary born in January 1957
    Individual (3 offsprings)
    Officer
    2002-09-13 ~ 2011-06-20
    OF - director → CIF 0
  • 3
    Lee, Sebastian Gaskell
    Travel Consultant born in December 1974
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-09-30
    OF - director → CIF 0
  • 4
    Peraita, Natalia Martinez
    Executive Coach born in May 1974
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2020-08-16
    OF - director → CIF 0
    Mrs Natalia Martinez Peraita
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Shore, Darryl
    Consultant Cardiac Surgeon born in August 1946
    Individual
    Officer
    2002-05-01 ~ 2005-09-30
    OF - director → CIF 0
  • 6
    Rescourio, Antoine
    It Director born in September 1962
    Individual
    Officer
    2002-05-01 ~ 2005-10-31
    OF - director → CIF 0
  • 7
    Beumer, Olivier
    Estate Agent born in December 1971
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2002-09-13
    OF - director → CIF 0
  • 8
    Watson, Clive Anthony
    Insurance
    Individual (1 offspring)
    Officer
    2003-08-26 ~ 2005-12-31
    OF - secretary → CIF 0
  • 9
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2002-04-29 ~ 2002-05-01
    OF - director → CIF 0
  • 10
    Mr Garrett Paul Curran
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Robinson, Ronald Anthony
    Company Director born in December 1965
    Individual
    Officer
    2002-04-29 ~ 2002-05-01
    OF - director → CIF 0
    Robinson, Ronald Anthony
    Company Director
    Individual
    Officer
    2002-04-29 ~ 2003-08-26
    OF - secretary → CIF 0
  • 12
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2006-01-01 ~ 2020-05-04
    PE - secretary → CIF 0
parent relation
Company in focus

THIRTEEN GLEDHOW GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Par Value of Share
Class 1 ordinary share
12023-03-26 ~ 2024-03-25
Investment Property
100 GBP2024-03-25
100 GBP2023-03-25
Total Assets Less Current Liabilities
100 GBP2024-03-25
100 GBP2023-03-25
Equity
Called up share capital
5 GBP2024-03-25
5 GBP2023-03-25
Equity
100 GBP2024-03-25
100 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-25

  • THIRTEEN GLEDHOW GARDENS LIMITED
    Info
    Registered number 04426770
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2002-04-29 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.