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 6
  • 1
    Wise, Dennis Frank
    Born in December 1966
    Individual (27 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
    Wise, Dennis Frank
    Individual (27 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Secretary → CIF 0
    Mr Dennis Frank Wise
    Born in December 1966
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Creed, James Anthony
    Born in November 1950
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Wise, Kim Denise
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2016-04-12
    OF - Director → CIF 0
  • 4
    Wise, Claire
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2005-09-28 ~ 2005-09-29
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2005-09-28 ~ 2005-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLADEMOOR LIMITED

Period: 2005-09-28 ~ now
Company number: 05576524
Registered name
GLADEMOOR LIMITED - now
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
    4 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, Surrey KT5 9NN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 (20 years 5 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
    Mill House, Over The Misbourne Road, Denham, Uxbridge, Middlesex, Great Britain, UB9 5DR
    ENGLAND/WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CDCK LLP
    OC346578
    Bank House, 129 High Street, Needham Market, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2009-06-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.