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 4
  • 1
    Ms Jessica Florence Mccall
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Joseph Howard Bowering
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gilbert, Jonathan Christopher
    General Manager born in November 1981
    Individual (3 offsprings)
    Officer
    2006-03-03 ~ now
    OF - director → CIF 0
    Mr Jonathan Christopher Gilbert
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Marks, Benjamin Alon
    Consultant born in August 1997
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
    Mr Benjamin Alon Marks
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Malet, Michael John
    Director born in May 1989
    Individual (4 offsprings)
    Officer
    2019-03-07 ~ 2024-11-13
    OF - director → CIF 0
  • 2
    Mr Jonathan Christopher Gilbert
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2016-07-11 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kennedy, Paula Elaine
    Individual
    Officer
    2006-02-20 ~ 2011-04-15
    OF - secretary → CIF 0
  • 4
    Elliott, Regine
    Individual
    Officer
    2003-06-18 ~ 2006-02-20
    OF - secretary → CIF 0
  • 5
    Elliott, James
    Manager born in May 1954
    Individual
    Officer
    2003-06-18 ~ 2006-02-20
    OF - director → CIF 0
  • 6
    Gallardo, Hélène Martine Isabelle
    Manager born in July 1989
    Individual
    Officer
    2019-03-07 ~ 2024-11-13
    OF - director → CIF 0
  • 7
    Ingels, Cynthia
    Retired born in August 1926
    Individual
    Officer
    2003-06-18 ~ 2019-03-07
    OF - director → CIF 0
    Miss Cynthia Ingels
    Born in August 1926
    Individual
    Person with significant control
    2016-07-11 ~ 2021-07-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-18 ~ 2003-06-18
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

85 GASCONY AVENUE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 85 GASCONY AVENUE LIMITED
    Info
    Registered number 04803486
    85 Gascony Avenue, West Hampstead, London NW6 4ND
    Private Limited Company incorporated on 2003-06-18 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.