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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 8
  • 1
    Kaye, Julian
    Production Director born in February 1964
    Individual (13 offsprings)
    Officer
    2003-09-12 ~ 2011-05-18
    OF - Director → CIF 0
    Kaye, Julian
    Individual (13 offsprings)
    Officer
    2003-09-12 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 2
    Kaye, Simon
    Managing Director born in February 1962
    Individual (9 offsprings)
    Officer
    2003-09-12 ~ 2012-09-03
    OF - Director → CIF 0
  • 3
    Freedman, Michael John
    Managing Director born in July 1946
    Individual (16 offsprings)
    Officer
    2003-09-12 ~ 2011-05-18
    OF - Director → CIF 0
  • 4
    Johnson, Sally Anne
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Simon, David Timothy Andrew
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 6
    MADISTON LIMITED - now 05441652
    MADISTON PLC
    - 2026-03-09 05441652
    41, Ashley Road, Walton-on-thames, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-09-12 ~ 2003-09-12
    OF - Nominee Secretary → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-09-12 ~ 2003-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOSS FINANCE LIMITED

Period: 2003-09-12 ~ now
Company number: 04897139
Registered name
GLOSS FINANCE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • GLOSS FINANCE LIMITED
    Info
    Registered number 04897139
    14 Gorselands Close, West Byfleet KT14 6PU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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 April 2026 and licensed under the Open Government Licence v3.0.