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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Houareau, Rivaltz Maxime Camille
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2008-07-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 2
    Prea, Benjamin Philip
    Born in September 1963
    Individual (46 offsprings)
    Officer
    2008-07-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Blais, Francois Eric Incery, Mr.
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Scott, Lee
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2017-02-07 ~ 2017-11-06
    OF - Director → CIF 0
  • 5
    Modely Rungen, Brinda
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2012-12-31 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Anacoura, Ineeze Annette, Ms.
    Born in December 1973
    Individual (16 offsprings)
    Officer
    2009-04-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Jurcova, Stanislava
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Ms Stanislava Jurcova
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Close, Lisa
    Born in February 1977
    Individual (61 offsprings)
    Officer
    2017-01-01 ~ 2017-02-07
    OF - Director → CIF 0
  • 9
    Newman, Paul
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2017-11-06 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Paul Newman
    Born in July 1968
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 11
    BRIDGEFIELD NOMINEES LIMITED
    04653420
    Ground Floor, York House Empire Way, Wembley, Middlesex
    Dissolved Corporate (11 parents, 38 offsprings)
    Officer
    2003-01-31 ~ 2009-02-24
    OF - Director → CIF 0
  • 12
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 13
    BRIDGEFIELD SECRETARIES LIMITED
    04653605
    Suite 102, Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (11 parents, 68 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLEDSWOOD LIMITED

Period: 2003-01-31 ~ now
Company number: 04653338
Registered name
GLEDSWOOD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Net Assets/Liabilities
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Related profiles found in government register
  • GLEDSWOOD LIMITED
    Info
    Registered number 04653338
    9 Perseverance Works, Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • GLEDSWOOD LIMITED
    S
    Registered number 4653338
    Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
    CIF 1 CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ARELBI LIMITED
    06740696
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2017-09-01 ~ 2017-11-07
    CIF 3 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARTECS INTERNATIONAL LIMITED
    04680613
    The Old Free School, George Street, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    BRIDGEFIELD NOMINEES LIMITED
    04653420
    Suite 102 Langdale House Marshalsea Road, London, England
    Dissolved Corporate (11 parents, 38 offsprings)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    Officer
    2003-01-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    BRIDGEFIELD SECRETARIES LIMITED
    04653605
    Suite 102 Langdale House, 11 Marshalsea Road, London, England
    Active Corporate (11 parents, 68 offsprings)
    Officer
    2003-01-31 ~ now
    CIF 2 - Secretary → ME
  • 5
    BURNHAM ASSOCIATES LIMITED
    05601598
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2017-05-01 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    GB TRADE MANAGEMENT LIMITED
    06629049
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-07-05 ~ 2018-05-29
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    HAYWOOD INTERNATIONAL LIMITED
    04884856
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    IRWELL CONSULTANCY LIMITED
    05601599
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2017-02-01 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    KORWOOD CORPORATION LIMITED
    05719871
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2017-04-25 ~ dissolved
    CIF 5 - Director → ME
  • 10
    MACLEAN & KNIGHT LIMITED
    08419469
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (6 parents)
    Person with significant control
    2017-02-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    NAFACHEM LIMITED
    - now 05359600
    POLYCOM TRADING LIMITED - 2007-01-10
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    ORPHARMA LIMITED
    09335342
    Suite 102 Langdale House, 11 Marshalsea Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    PNR CHEMICAL TRADING LIMITED
    - now 04041277
    HVT INTERNATIONAL TRADING LIMITED - 2000-10-11
    Suite 102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2017-04-25 ~ dissolved
    CIF 4 - Director → ME
  • 14
    SNOW FASHION LIMITED
    07046590
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-10-17 ~ 2018-03-29
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    UNINEX TRADING LIMITED
    08904721
    34 South Hill Road, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Officer
    2017-04-25 ~ dissolved
    CIF 6 - Director → ME
  • 16
    WEMBLEY CHEMICALS & SUPPLIES LIMITED
    08092022
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-02 ~ 2017-06-02
    CIF 10 - Ownership of shares – 75% or more → OE

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