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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 9
  • 1
    Bak, Mikkel Moestrup
    Born in August 1998
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Mikkel Moestrup Bak
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jensen, Allan Niels Jorgen
    Retired Developer born in July 1952
    Individual (1 offspring)
    Officer
    2004-05-08 ~ 2024-05-23
    OF - Director → CIF 0
  • 3
    Mr Mathias Moestrup Bak
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    2016-09-29 ~ 2020-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ANGLODAN SECRETARIES LTD
    ANGLODAN SECRETARIES LIMITED 05106734
    Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved Corporate (8 parents, 572 offsprings)
    Officer
    2016-09-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-06-09 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2003-06-09 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 7
    Rannock House, Rannock House, Geddington Road, Corby, Northants, Uk
    Corporate (4 offsprings)
    Officer
    2004-05-08 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 8
    Urban La Solana 39, Zona6/6002, Alcalali, Alicante, 03726, Spain
    Corporate (1 offspring)
    Officer
    2009-01-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16, Churchill Way, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLADSTONE ASSOCIATES LIMITED

Period: 2003-06-09 ~ now
Company number: 04792404
Registered name
GLADSTONE ASSOCIATES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
11,231 GBP2024-06-30
11,231 GBP2023-06-30
Creditors
Amounts falling due within one year
-23,240 GBP2024-06-30
-22,450 GBP2023-06-30
Net Current Assets/Liabilities
-23,240 GBP2024-06-30
-22,450 GBP2023-06-30
Total Assets Less Current Liabilities
-12,009 GBP2024-06-30
-11,219 GBP2023-06-30
Net Assets/Liabilities
-12,721 GBP2024-06-30
-11,219 GBP2023-06-30
Equity
-12,721 GBP2024-06-30
-11,219 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • GLADSTONE ASSOCIATES LIMITED
    Info
    Registered number 04792404
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 March 2026 and licensed under the Open Government Licence v3.0.