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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 15
  • 1
    Pecheux, Regis Pierre Rene
    Banker born in March 1973
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2022-08-27
    OF - Director → CIF 0
  • 2
    Haynes, Rebecca Mary
    Farming Partner born in March 1966
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2004-04-14
    OF - Director → CIF 0
  • 3
    Barton, Mark Edward Hugh
    Journalist born in July 1970
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2011-08-19
    OF - Director → CIF 0
  • 4
    Robert, Pauline Gail
    Charterted Secretary born in November 1947
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2025-07-22
    OF - Director → CIF 0
  • 5
    Cartellieri, Maximilian Ulrich
    Man Dir born in July 1972
    Individual (4 offsprings)
    Officer
    2002-05-29 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Hurst, Lawrence David
    Individual (27 offsprings)
    Officer
    2002-05-29 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 7
    Shaw, Matthew Thomas Palmer
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Basak, Ziya Selim
    Director born in February 1969
    Individual (9 offsprings)
    Officer
    2002-05-29 ~ 2003-09-10
    OF - Director → CIF 0
  • 9
    Brabazon, Eamon John
    Born in January 1971
    Individual (1 offspring)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Robin George Walton
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2002-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Gutman, Peter Thomas
    Private Equity born in March 1963
    Individual (10 offsprings)
    Officer
    2002-07-22 ~ 2004-11-11
    OF - Director → CIF 0
  • 12
    Soubra, Omar
    Born in November 1985
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
  • 14
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    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 (15 parents, 735 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Secretary → CIF 0
  • 15
    WISTERIA REGISTRARS LIMITED
    05918838
    The Grange Barn, Pikes End, Pinner, London, Middlesex, England
    Active Corporate (5 parents, 223 offsprings)
    Officer
    2018-06-15 ~ 2020-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

26 GLEDHOW GARDENS LIMITED

Period: 2002-05-29 ~ now
Company number: 04450879
Registered name
26 GLEDHOW GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-09-28
1 GBP2023-09-28
Current Assets
5 GBP2024-09-28
5 GBP2023-09-28
Net Current Assets/Liabilities
5 GBP2024-09-28
5 GBP2023-09-28
Total Assets Less Current Liabilities
6 GBP2024-09-28
6 GBP2023-09-28
Net Assets/Liabilities
6 GBP2024-09-28
6 GBP2023-09-28
Equity
6 GBP2024-09-28
6 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.