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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
Active 5
  • 1
    Mr Jay Connor Ola Dele Kukoyi
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilmore, Hugh Jeremy
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-10 ~ now
    OF - Director → CIF 0
    Mr Hugh Jeremy Gilmore
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chow Chin, Mandy Rose
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-10 ~ now
    OF - Director → CIF 0
    Chow Chin, Mandy Rose
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-10 ~ now
    OF - Secretary → CIF 0
    Mrs Mandy Rose Chow-chin
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dr Richard Frank Michael Chin
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Green, Samantha Kate
    Born in October 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
    Ms Samantha Kate Green
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mackin, Ashlea
    Music Publicist born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2020-10-13
    OF - Director → CIF 0
    Ms Ashlea Mackin-burke
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Galia
    Pr born in July 1971
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2004-10-25
    OF - Director → CIF 0
  • 3
    Greene, Hannah Francesca
    Solicitor born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-13 ~ 2025-03-18
    OF - Director → CIF 0
    Ms Hannah Francesca Greene
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-20 ~ 2024-11-22
    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
    Mccartney, Estelle
    Comunications Consultant born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2012-04-17
    OF - Director → CIF 0
  • 5
    Mr Robin Philip Burke
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address2 Cathedral Road, Cardiff
    Corporate (1 offspring)
    Officer
    2003-06-10 ~ 2003-06-10
    PE - Secretary → CIF 0
  • 7
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address2 Cathedral Road, Cardiff
    Active Corporate (1 parent)
    Officer
    2003-06-10 ~ 2003-06-10
    PE - Director → CIF 0
parent relation
Company in focus

59 GLOUCESTER DRIVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 59 GLOUCESTER DRIVE LIMITED
    Info
    Registered number 04793683
    icon of address59 Gloucester Drive, London N4 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.