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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
Active 2
  • 1
    Wise, Dennis Frank
    Born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ now
    OF - Director → CIF 0
    Wise, Dennis Frank
    Property Development
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ now
    OF - Secretary → CIF 0
    Mr Dennis Frank Wise
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wise, Claire
    Born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Creed, James Anthony
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Wise, Kim Denise
    Civil Servant born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-28 ~ 2005-09-29
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-09-28 ~ 2005-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLADEMOOR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
10,296 GBP2024-09-30
10,251 GBP2023-09-30
Cash at bank and in hand
1,206 GBP2024-09-30
28,144 GBP2023-09-30
Current Assets
11,502 GBP2024-09-30
38,395 GBP2023-09-30
Net Current Assets/Liabilities
-81,412 GBP2024-09-30
-68,244 GBP2023-09-30
Net Assets/Liabilities
-81,412 GBP2024-09-30
-68,244 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
296 GBP2024-09-30
251 GBP2023-09-30
Other Debtors
Amounts falling due after one year
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
150 GBP2024-09-30
774 GBP2023-09-30
Other Creditors
Amounts falling due within one year
20,000 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
91,264 GBP2024-09-30
84,865 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • GLADEMOOR LIMITED
    Info
    Registered number 05576524
    icon of address4 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, Surrey KT5 9NN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • GLADEMOOR LIMITED
    S
    Registered number 05576524
    icon of addressMill House, Over The Misbourne Road, Denham, Uxbridge, Middlesex, Great Britain, UB9 5DR
    ENGLAND/WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBank House, 129 High Street, Needham Market, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.