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 6
  • 1
    Furey, David John
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2005-12-30 ~ 2012-06-29
    OF - Director → CIF 0
    2021-02-17 ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Weltman, Blake Laurence
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
    Weltman, Blake Laurence
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Weltman, Petronella Johanna Catharina Adriana
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2003-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Furey, Gillian Mcdade
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2021-02-17
    OF - Director → CIF 0
    Gillian Mcdade Furey
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2021-02-17 ~ now
    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
    2016-07-25 ~ 2021-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2003-07-08 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2003-07-08 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GILLNELL LIMITED

Period: 2003-07-08 ~ now
Company number: 04825821
Registered name
GILLNELL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
40,000 GBP2025-12-31
40,000 GBP2024-12-31
Debtors
95 GBP2025-12-31
13,394 GBP2024-12-31
Cash at bank and in hand
39,229 GBP2025-12-31
137,515 GBP2024-12-31
Current Assets
39,324 GBP2025-12-31
150,909 GBP2024-12-31
Net Current Assets/Liabilities
21,324 GBP2025-12-31
132,543 GBP2024-12-31
Total Assets Less Current Liabilities
61,324 GBP2025-12-31
172,543 GBP2024-12-31
Net Assets/Liabilities
61,324 GBP2025-12-31
138,738 GBP2024-12-31
Investment Property - Fair Value Model
40,000 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
95 GBP2025-12-31
Other Debtors
Amounts falling due within one year
13,394 GBP2024-12-31
Debtors
Amounts falling due within one year
95 GBP2025-12-31
13,394 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
366 GBP2024-12-31
Other Creditors
Amounts falling due within one year
18,000 GBP2025-12-31
18,000 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2025-01-01 ~ 2025-12-31
100 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • GILLNELL LIMITED
    Info
    Registered number 04825821
    25 Dollis Park, Finchley, London N3 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 22 April 2026 and licensed under the Open Government Licence v3.0.