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 2
  • 1
    Vanita Parti
    Born in February 1969
    Individual (8 offsprings)
    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
  • 2
    Kumar, Shailendra
    Strategy Consultant born in May 1968
    Individual (12 offsprings)
    Officer
    2002-05-22 ~ now
    OF - Director → CIF 0
    Mr Shailendra Kumar
    Born in May 1968
    Individual (12 offsprings)
    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 9
  • 1
    Robertson, Patrick Ford Paul
    Consultant born in October 1968
    Individual
    Officer
    2004-01-15 ~ 2007-10-22
    OF - Director → CIF 0
    Robertson, Patrick Ford Paul
    Individual
    Officer
    2004-08-16 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 2
    Irving Andrews, Keith Graham
    Self Employed born in September 1951
    Individual
    Officer
    2002-05-22 ~ 2007-06-18
    OF - Director → CIF 0
    Irving Andrews, Keith Graham
    Self Employed
    Individual
    Officer
    2002-05-22 ~ 2002-09-30
    OF - Secretary → CIF 0
    2004-01-15 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 3
    Burkard, Beate Maria
    Banker born in January 1973
    Individual
    Officer
    2008-01-10 ~ 2012-05-10
    OF - Director → CIF 0
  • 4
    Ridley, Catherine
    Company Director born in May 1953
    Individual
    Officer
    2002-05-22 ~ 2007-10-22
    OF - Director → CIF 0
  • 5
    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
    2005-01-20 ~ 2020-05-22
    PE - Secretary → CIF 0
  • 6
    77 South Audley Street, London
    Corporate
    Officer
    2002-09-30 ~ 2004-01-15
    PE - Secretary → CIF 0
  • 7
    125 Gloucester Road, London
    Corporate
    Officer
    2002-05-22 ~ 2002-05-22
    PE - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-25 ~ 2004-01-15
    PE - Nominee Secretary → CIF 0
  • 9
    125 Gloucester Road, London
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

1 GLEDHOW GARDENS LIMITED

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
Property, Plant & Equipment
4 GBP2024-03-24
4 GBP2023-03-24
Total Assets Less Current Liabilities
4 GBP2024-03-24
4 GBP2023-03-24
Equity
Called up share capital
4 GBP2024-03-24
4 GBP2023-03-24
Equity
4 GBP2024-03-24
4 GBP2023-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings
4 GBP2023-03-24
Property, Plant & Equipment
Land and buildings
4 GBP2024-03-24
4 GBP2023-03-24

  • 1 GLEDHOW GARDENS LIMITED
    Info
    Registered number 04445195
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2002-05-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.