logo
explain how to read the page

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 11
  • 1
    Rutt, Sarah Jane
    Chartered Accountant born in April 1980
    Individual (38 offsprings)
    Officer
    2016-10-19 ~ 2019-12-20
    OF - Director → CIF 0
    Rutt, Sarah Jane
    Individual (38 offsprings)
    Officer
    2012-12-07 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 2
    Clegg, Peter William James
    Surveyor born in April 1963
    Individual (33 offsprings)
    Officer
    2003-03-25 ~ 2016-10-19
    OF - Director → CIF 0
  • 3
    Cecil, Robert Edward William
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
    Viscount Robert Edward William Cranborne
    Born in December 1970
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Marquess Of Robert Michael James Salisbury
    Born in September 1946
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lord Charles Edward Vere Cecil
    Born in July 1949
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Kingsley, John Howard Cleeve
    Individual (18 offsprings)
    Officer
    2003-03-25 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Rebeiro, Paul Edward
    Company Director born in February 1958
    Individual (23 offsprings)
    Officer
    2003-03-25 ~ 2012-02-02
    OF - Director → CIF 0
  • 8
    Farrar, Jane Carolyn
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 9
    Mr Michael James Douglas Campbell
    Born in November 1970
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
  • 11
    DICTE LIMITED
    PELION LIMITED - now 04314703
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    22, Chancery Lane, London, England
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GASCOYNE CECIL MANAGEMENT LIMITED

Period: 2003-03-25 ~ now
Company number: 04710878
Registered name
GASCOYNE CECIL MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-05
1 GBP2024-04-05
Total Assets Less Current Liabilities
1 GBP2025-04-05
1 GBP2024-04-05
Net Assets/Liabilities
1 GBP2025-04-05
1 GBP2024-04-05
Equity
1 GBP2025-04-05
1 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05

  • GASCOYNE CECIL MANAGEMENT LIMITED
    Info
    Registered number 04710878
    22 Charing Cross Road, London WC2H 0HS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.