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 16
  • 1
    Nugent, Bradford
    Finance born in December 1979
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Bond, Stephanie Liquori
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Jameson, Joanne Milner
    Born in November 1975
    Individual (19 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Renwick, Edward Rainey
    Private Eq Partner born in April 1966
    Individual (6 offsprings)
    Officer
    2009-01-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Stroll, Lawrence Sheldon
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ 2005-07-28
    OF - Director → CIF 0
  • 6
    Walker, Derex
    Investment Prof born in June 1965
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2009-01-07
    OF - Director → CIF 0
    Walker, Derex
    Individual (5 offsprings)
    Officer
    2006-03-17 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 7
    Eagle, Terri Lee
    Ceo born in July 1960
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ 2010-03-02
    OF - Director → CIF 0
  • 8
    Morrison, Fiona Jane
    Individual (10 offsprings)
    Officer
    2004-04-02 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 9
    Procop, Robert
    Chief Executive born in October 1958
    Individual (9 offsprings)
    Officer
    2006-03-17 ~ 2009-01-07
    OF - Director → CIF 0
  • 10
    De Santis, Patrizia
    Cfo born in December 1964
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 11
    Webster, Stephen
    Chairman born in August 1959
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 12
    Chou, Silas Kei Fong
    Company Director born in September 1946
    Individual (17 offsprings)
    Officer
    2004-04-20 ~ 2005-07-28
    OF - Director → CIF 0
  • 13
    Brozzetti, Gianluca
    Director born in March 1954
    Individual (21 offsprings)
    Officer
    2004-04-02 ~ 2006-03-17
    OF - Director → CIF 0
  • 14
    DELLTRADE LIMITED
    05724619
    24 Albemarle Street, Albemarle Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 297 offsprings)
    Officer
    2004-01-22 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 16
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 397 offsprings)
    Officer
    2004-01-22 ~ 2004-04-02
    OF - Director → CIF 0
parent relation
Company in focus

GARRARD (UK) GROUP LIMITED

Period: 2004-03-31 ~ now
Company number: 05022969
Registered names
GARRARD (UK) GROUP LIMITED - now
IBIS (861) LIMITED - 2004-03-31 05158110... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
5,185,209 GBP2025-03-31
5,185,209 GBP2024-03-31
5,185,209 GBP2023-03-31
Share premium
16,851,000 GBP2025-03-31
16,851,000 GBP2024-03-31
16,851,000 GBP2023-03-31
Retained earnings (accumulated losses)
-22,036,209 GBP2025-03-31
-22,036,209 GBP2024-03-31
-22,036,209 GBP2023-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

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 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 1
  • 1
    GARRARD HOLDINGS LIMITED
    - now 04144080
    ASPREY & GARRARD HOLDINGS (UK) LIMITED - 2001-08-10
    24 Albemarle Street, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.