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
    Jurcova, Stanislava
    Director 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
  • 2
    Suite 102, Langdale House, 11 Marshalsea Road, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Scott, Lee
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2017-11-06
    OF - Director → CIF 0
  • 2
    Anacoura, Ineeze Annette
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Modely Rungen, Brinda
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Newman, Paul
    Businessman born in July 1968
    Individual (20 offsprings)
    Officer
    2017-11-06 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Paul Newman
    Born in July 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Close, Lisa
    Director born in February 1977
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2017-02-07
    OF - Director → CIF 0
  • 6
    Prea, Benjamin Philip
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2008-07-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Blais, Francois Eric Incery
    Businessman born in January 1974
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    Houareau, Rivaltz Maxime Camille
    Director born in July 1958
    Individual
    Officer
    2008-07-02 ~ 2009-04-21
    OF - Director → CIF 0
  • 9
    Ground Floor, York House Empire Way, Wembley, Middlesex
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2003-01-31 ~ 2009-02-24
    PE - Director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Nominee Director → CIF 0
  • 11
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLEDSWOOD LIMITED

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 (22 years 5 months). 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
Active 10
  • 1
    Suite 102 Langdale House Marshalsea Road, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    2017-01-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    Officer
    2003-01-31 ~ now
    CIF 1 - Secretary → ME
  • 2
    Suite 102 Langdale House, 11 Marshalsea Road, London, England
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2003-01-31 ~ now
    CIF 2 - Secretary → ME
  • 3
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    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
  • 4
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    72,412 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,211 GBP2015-10-31
    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
  • 6
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    46,433 GBP2016-02-28
    Officer
    2017-04-25 ~ dissolved
    CIF 5 - Director → ME
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Person with significant control
    2017-02-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    Suite 102 Langdale House, 11 Marshalsea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    289,456 GBP2022-12-31
    Person with significant control
    2017-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    HVT INTERNATIONAL TRADING LIMITED - 2000-10-11
    Suite 102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    527,028 GBP2016-12-31
    Officer
    2017-04-25 ~ dissolved
    CIF 4 - Director → ME
  • 10
    34 South Hill Road, Gravesend, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,697 GBP2016-02-28
    Officer
    2017-04-25 ~ dissolved
    CIF 6 - Director → ME
Ceased 6
  • 1
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    55,153 GBP2016-12-31
    Officer
    2017-09-01 ~ 2017-11-07
    CIF 3 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Old Free School, George Street, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    381,016 GBP2024-02-29
    Person with significant control
    2017-02-28 ~ 2017-02-28
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    886,897 GBP2023-06-30
    Person with significant control
    2017-07-05 ~ 2018-05-29
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    POLYCOM TRADING LIMITED - 2007-01-10
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,457 GBP2022-10-31
    Person with significant control
    2016-10-17 ~ 2018-03-29
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,997,834 GBP2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.