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 3
  • 1
    Wilson, Kenneth John
    Retired Engineer born in November 1952
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Gillian
    Retired Solicitor born in May 1949
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    BW RESIDENTIAL LIMITED - now
    BW RESIDENTIAL PROPERTY CONSULTANCY LIMITED - 2017-02-16
    LB PROPERTY SOLUTIONS LIMITED - 2012-02-06
    Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,474 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Grant, Saira
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Tyrrell, Jill Veronica
    Retired born in October 1942
    Individual
    Officer
    2014-10-30 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Grant, Matthew
    Journalist born in December 1973
    Individual (1 offspring)
    Officer
    2018-03-22 ~ 2018-05-08
    OF - Director → CIF 0
  • 4
    Fletcher, Ruth Trana
    Retired born in March 1957
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2018-05-08
    OF - Director → CIF 0
  • 5
    Lassman, Adam
    Civil Servant born in October 1973
    Individual
    Officer
    2003-04-25 ~ 2014-08-29
    OF - Director → CIF 0
  • 6
    Fried, Philip
    Webmaster born in July 1970
    Individual
    Officer
    2003-04-25 ~ 2014-10-30
    OF - Director → CIF 0
  • 7
    Varvill, Elizabeth
    Actress And Pa born in November 1952
    Individual
    Officer
    2003-04-25 ~ 2014-10-30
    OF - Director → CIF 0
  • 8
    Wilson, Kenneth John
    Civil Engineer born in November 1952
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2015-05-17
    OF - Director → CIF 0
  • 9
    Lee, Paul Cheong Ho
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    2017-07-10 ~ 2018-03-22
    OF - Director → CIF 0
  • 10
    Wilson, Gillian
    Retired District Judge born in May 1949
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2015-05-17
    OF - Director → CIF 0
  • 11
    Fletcher, Michael Henry
    Retired born in December 1947
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2018-05-08
    OF - Director → CIF 0
  • 12
    Katz, Lidia Elzbieta
    Company Director born in December 1952
    Individual
    Officer
    2003-04-25 ~ 2014-10-30
    OF - Director → CIF 0
  • 13
    Davies, Benjamin Thomas
    Managing Director born in January 1982
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2022-03-15
    OF - Director → CIF 0
  • 14
    Inniss, Ronald Randolph Edgar Lindsay
    Retired Accountant born in May 1934
    Individual
    Officer
    2003-04-25 ~ 2014-10-30
    OF - Director → CIF 0
  • 15
    Kuperard, Joshua
    Publisher born in December 1954
    Individual (6 offsprings)
    Officer
    2018-05-24 ~ 2023-04-14
    OF - Director → CIF 0
  • 16
    49 South Molton Street, London
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2003-10-22 ~ 2023-03-30
    PE - Secretary → CIF 0
  • 17
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2003-01-07 ~ 2003-10-22
    PE - Secretary → CIF 0
  • 18
    16 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-01-07 ~ 2003-04-25
    PE - Director → CIF 0
parent relation
Company in focus

GILLING COURT (HAMPSTEAD) LIMITED

Previous name
TEMPLECO 590 LIMITED - 2003-02-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
393,785 GBP2024-03-31
393,785 GBP2023-03-31
Debtors
2,690 GBP2024-03-31
8,093 GBP2023-03-31
Cash at bank and in hand
145,605 GBP2024-03-31
151,397 GBP2023-03-31
Current Assets
148,295 GBP2024-03-31
159,490 GBP2023-03-31
Creditors
Current
4,455 GBP2024-03-31
22,561 GBP2023-03-31
Net Current Assets/Liabilities
143,840 GBP2024-03-31
136,929 GBP2023-03-31
Total Assets Less Current Liabilities
537,625 GBP2024-03-31
530,714 GBP2023-03-31
Creditors
Non-current
6,782 GBP2024-03-31
6,782 GBP2023-03-31
Net Assets/Liabilities
530,843 GBP2024-03-31
523,932 GBP2023-03-31
Equity
Called up share capital
84 GBP2024-03-31
84 GBP2023-03-31
Retained earnings (accumulated losses)
530,759 GBP2024-03-31
523,848 GBP2023-03-31
Equity
530,843 GBP2024-03-31
523,932 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
393,785 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
393,785 GBP2024-03-31
393,785 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,690 GBP2024-03-31
8,093 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,509 GBP2024-03-31
18,122 GBP2023-03-31
Other Creditors
Current
2,946 GBP2024-03-31
4,439 GBP2023-03-31
Non-current
6,782 GBP2024-03-31
6,782 GBP2023-03-31

  • GILLING COURT (HAMPSTEAD) LIMITED
    Info
    TEMPLECO 590 LIMITED - 2003-02-27
    Registered number 04630457
    Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire SO45 2QL
    Private Limited Company incorporated on 2003-01-07 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.