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 6
  • 1
    Shaw, Matthew Thomas Palmer
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Brabazon, Eamon John
    Investment Banker born in January 1971
    Individual (1 offspring)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    2002-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Soubra, Omar
    - born in November 1985
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Robert, Pauline Gail
    Charterted Secretary born in November 1947
    Individual (1 offspring)
    Officer
    2002-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2020-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Barton, Mark Edward Hugh
    Journalist born in July 1970
    Individual (2 offsprings)
    Officer
    2005-09-23 ~ 2011-08-19
    OF - Director → CIF 0
  • 2
    Basak, Ziya Selim
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2002-05-29 ~ 2003-09-10
    OF - Director → CIF 0
  • 3
    Pecheux, Regis Pierre Rene
    Banker born in March 1973
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2022-08-27
    OF - Director → CIF 0
  • 4
    Gutman, Peter Thomas
    Private Equity born in March 1963
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2004-11-11
    OF - Director → CIF 0
  • 5
    Cartellieri, Maximilian Ulrich
    Man Dir born in July 1972
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Haynes, Rebecca Mary
    Farming Partner born in March 1966
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2004-04-14
    OF - Director → CIF 0
  • 7
    Hurst, Lawrence David
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-29 ~ 2002-05-29
    PE - Nominee Secretary → CIF 0
  • 9
    The Grange Barn, Pikes End, Pinner, London, Middlesex, England
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-06-15 ~ 2020-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

26 GLEDHOW GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2023-09-28
1 GBP2022-09-28
Current Assets
5 GBP2023-09-28
5 GBP2022-09-28
Net Current Assets/Liabilities
5 GBP2023-09-28
5 GBP2022-09-28
Total Assets Less Current Liabilities
6 GBP2023-09-28
6 GBP2022-09-28
Net Assets/Liabilities
6 GBP2023-09-28
6 GBP2022-09-28
Equity
6 GBP2023-09-28
6 GBP2022-09-28
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28

  • 26 GLEDHOW GARDENS LIMITED
    Info
    Registered number 04450879
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    Private Limited Company incorporated on 2002-05-29 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.