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 7
  • 1
    Calderon Meza, Harold
    Equity Officer born in October 1985
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Nixon, James Andrew
    Individual (5 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Maitland, Alexander Findlay
    Sustainability Consultant born in April 1989
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Middleton, Monica Stella
    Business, Social Enterprise, Social Finance born in September 1967
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 5
    CAFEDIRECT PRODUCERS LIMITED - now
    TRANSIENT TIMES LIMITED - 2003-12-09
    21, Whiston Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,695 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    OXFAM ACTIVITIES LIMITED
    Oxfam House, John Smith Drive, Oxford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Berkenweg 7, Amersfoort, 3818 La, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 21
  • 1
    Horton, Andrew George
    Trading Director Oxfam Gb born in June 1963
    Individual
    Officer
    2012-05-23 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Sudweeks, Rachel
    Individual
    Officer
    2012-05-23 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 3
    Toohey, Som
    Banker born in June 1980
    Individual
    Officer
    2022-04-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Good, Andrew Robert
    Business Manager born in May 1954
    Individual
    Officer
    2003-12-10 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Dunlop, John Alexander
    Individual
    Officer
    2016-12-23 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 6
    Coe, Christopher Geoffrey
    Charity Director born in April 1960
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Chandler, Paul Geoffrey
    Chief Executive born in October 1961
    Individual (3 offsprings)
    Officer
    2006-08-09 ~ 2011-02-01
    OF - Director → CIF 0
  • 8
    Cameron, Catherine Elizabeth
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2008-12-24 ~ 2011-01-25
    OF - Director → CIF 0
  • 9
    Hynes, Patrick William James
    Director born in December 1964
    Individual
    Officer
    2013-06-14 ~ 2016-05-26
    OF - Director → CIF 0
  • 10
    Morgan, Timothy David
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2006-08-09
    OF - Director → CIF 0
    Morgan, Timothy David
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 11
    Hudson, Lebi Gabriel
    Ceo born in March 1971
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2023-06-20
    OF - Director → CIF 0
  • 12
    Ethuru, Andrew Kobia
    Director born in May 1948
    Individual
    Officer
    2011-02-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 13
    Mccullough, David John
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 14
    Murray, Robin
    Economist born in September 1940
    Individual
    Officer
    2003-12-10 ~ 2008-12-24
    OF - Director → CIF 0
  • 15
    King, Denis Philip
    Individual (6 offsprings)
    Officer
    2004-09-06 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 16
    Billington, Christopher Mark
    Individual (6 offsprings)
    Officer
    2003-12-10 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 17
    Middleton, Monica Stella
    National Director Oikocredit born in September 1967
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ 2019-05-05
    OF - Director → CIF 0
  • 18
    Georgieva, Mila Georgieva
    Banker born in February 1987
    Individual
    Officer
    2019-05-05 ~ 2022-04-04
    OF - Director → CIF 0
  • 19
    Shaw, John
    Management Consultant born in December 1951
    Individual (3 offsprings)
    Officer
    2011-06-08 ~ 2019-12-09
    OF - Director → CIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-08-12 ~ 2003-12-10
    PE - Nominee Director → CIF 0
  • 21
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-08-12 ~ 2003-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUARDIAN SHARE COMPANY LIMITED

Previous names
CAFEDIRECT GUARDIANS SHARE COMPANY LIMITED - 2004-06-10
NIGHT RISEN LIMITED - 2003-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
-540 GBP2023-08-31
-506 GBP2022-08-31
Net Current Assets/Liabilities
-540 GBP2023-08-31
-506 GBP2022-08-31
Total Assets Less Current Liabilities
-540 GBP2023-08-31
-506 GBP2022-08-31
Net Assets/Liabilities
-540 GBP2023-08-31
-506 GBP2022-08-31
Equity
-540 GBP2023-08-31
-506 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
  • GUARDIAN SHARE COMPANY LIMITED
    Info
    CAFEDIRECT GUARDIANS SHARE COMPANY LIMITED - 2004-06-10
    NIGHT RISEN LIMITED - 2003-12-09
    Registered number 04863720
    Unit 4, Bayford Street Industrial Unit Unit 4, Bayford Street Industrial Unit, Bayford Street, London E8 3SE
    Private Limited Company incorporated on 2003-08-12 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.