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
    Tarneaud, Guillaume Louis Xavier
    Partner Finance Company born in March 1979
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Caroline Claude Marie Francois
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ 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
  • 3
    Pillot, Edouard Jean Charles
    Investment Executive born in December 1977
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Mr Edouard Jean Charles Pillot
    Born in December 1977
    Individual (7 offsprings)
    Person with significant control
    2018-12-10 ~ 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
    2711, Centerville Road, Suite 400, Wilmington, United States
    Corporate (1 offspring)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Beadle, David Colin
    Investment Banking born in November 1968
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2008-05-21
    OF - Director → CIF 0
    Beadle, David Colin
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 2
    Horne, Rachel Mary
    Writer -Journalist born in November 1965
    Individual
    Officer
    2010-08-07 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Fischer, Niccolo
    Finance born in March 1974
    Individual
    Officer
    2008-05-08 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    Juxon, David James
    Investment Banker born in December 1968
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2002-12-17
    OF - Director → CIF 0
  • 5
    Potts, Christopher Charles
    Economist born in April 1954
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2007-03-15
    OF - Director → CIF 0
  • 6
    Wong, Amelia Yuet Shim
    Housewife born in August 1954
    Individual
    Officer
    2002-05-14 ~ 2002-12-17
    OF - Director → CIF 0
  • 7
    Eccles, Patricia
    Retailer born in December 1952
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2007-03-15
    OF - Director → CIF 0
  • 8
    Tolaram, Gregory
    Venture Capital born in November 1963
    Individual
    Officer
    2002-05-14 ~ 2002-12-17
    OF - Director → CIF 0
  • 9
    Jentzsch, Stefan Johannes
    Banker born in December 1960
    Individual
    Officer
    2011-06-24 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2006-12-18 ~ 2020-05-08
    PE - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-14 ~ 2002-05-14
    PE - Nominee Secretary → CIF 0
  • 12
    239, Tatham Road, Llanishen, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2009-11-09
    PE - Director → CIF 0
parent relation
Company in focus

12 GLEDHOW GARDENS MANAGEMENT LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Par Value of Share
Class 1 ordinary share
12023-03-25 ~ 2024-03-24
Property, Plant & Equipment
60 GBP2024-03-24
60 GBP2023-03-24
Debtors
15 GBP2024-03-24
15 GBP2023-03-24
Net Current Assets/Liabilities
15 GBP2024-03-24
15 GBP2023-03-24
Total Assets Less Current Liabilities
75 GBP2024-03-24
75 GBP2023-03-24
Equity
Called up share capital
75 GBP2024-03-24
75 GBP2023-03-24
Equity
75 GBP2024-03-24
75 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
60 GBP2023-03-24
Property, Plant & Equipment
Land and buildings
60 GBP2024-03-24
60 GBP2023-03-24
Other Debtors
Non-current, Amounts falling due after one year
15 GBP2024-03-24
15 GBP2023-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-03-24

  • 12 GLEDHOW GARDENS MANAGEMENT LTD
    Info
    Registered number 04437612
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2002-05-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.