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 3
  • 1
    Milner, Joanne
    Ceo born in November 1975
    Individual (8 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Stephanie Liquori
    Finance (Vp Investments) born in August 1978
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    24 Albemarle Street, Albemarle Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -327,314,678 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Brozzetti, Gianluca
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    Morrison, Fiona Jane
    Individual
    Officer
    2004-04-02 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 3
    Procop, Robert
    Chief Executive born in October 1958
    Individual
    Officer
    2006-03-17 ~ 2009-01-07
    OF - Director → CIF 0
  • 4
    Chou, Silas Kei Fong
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2005-07-28
    OF - Director → CIF 0
  • 5
    Nugent, Bradford
    Finance born in December 1979
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Webster, Stephen
    Chairman born in August 1959
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 7
    Eagle, Terri Lee
    Ceo born in July 1960
    Individual
    Officer
    2009-01-07 ~ 2010-03-02
    OF - Director → CIF 0
  • 8
    De Santis, Patrizia
    Cfo born in December 1964
    Individual
    Officer
    2005-07-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 9
    Renwick, Edward Rainey
    Private Eq Partner born in April 1966
    Individual
    Officer
    2009-01-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Stroll, Lawrence Sheldon
    Director born in July 1959
    Individual
    Officer
    2004-04-20 ~ 2005-07-28
    OF - Director → CIF 0
  • 11
    Walker, Derex
    Investment Prof born in June 1965
    Individual
    Officer
    2006-03-17 ~ 2009-01-07
    OF - Director → CIF 0
    Walker, Derex
    Individual
    Officer
    2006-03-17 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 12
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-01-22 ~ 2004-04-02
    PE - Director → CIF 0
  • 13
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-01-22 ~ 2004-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

GARRARD (UK) GROUP LIMITED

Previous name
IBIS (861) LIMITED - 2004-03-31
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
5,185,209 GBP2024-03-31
5,185,209 GBP2023-03-31
5,185,209 GBP2022-03-31
Share premium
16,851,000 GBP2024-03-31
16,851,000 GBP2023-03-31
16,851,000 GBP2022-03-31
Retained earnings (accumulated losses)
-22,036,209 GBP2024-03-31
-22,036,209 GBP2023-03-31
-22,036,209 GBP2022-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GARRARD (UK) GROUP LIMITED
    Info
    IBIS (861) LIMITED - 2004-03-31
    Registered number 05022969
    24 Albemarle Street, London W1S 4HT
    Private Limited Company incorporated on 2004-01-22 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • GARRARD (UK) GROUP LIMITED
    S
    Registered number 05022969
    24 Albemarle Street, Albemarle Street, London, England, W1S 4HT
    Limited Liability Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASPREY & GARRARD HOLDINGS (UK) LIMITED - 2001-08-10
    24 Albemarle Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -58,077,766 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.