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
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
    Wise, Dennis Frank
    Property Development
    Individual (11 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Secretary → CIF 0
    Mr Dennis Frank Wise
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wise, Claire
    Proposed Director born in May 1976
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wise, Kim Denise
    Civil Servant born in September 1965
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Creed, James Anthony
    Director born in November 1950
    Individual
    Officer
    2006-08-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-09-28 ~ 2005-09-29
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-28 ~ 2005-09-29
    PE - Nominee Director → 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
10,251 GBP2023-09-30
110,000 GBP2022-09-30
Cash at bank and in hand
28,144 GBP2023-09-30
240 GBP2022-09-30
Current Assets
38,395 GBP2023-09-30
110,240 GBP2022-09-30
Net Current Assets/Liabilities
-68,244 GBP2023-09-30
32,806 GBP2022-09-30
Total Assets Less Current Liabilities
-68,244 GBP2023-09-30
32,806 GBP2022-09-30
Creditors
Amounts falling due after one year
-100,000 GBP2022-09-30
Net Assets/Liabilities
-68,244 GBP2023-09-30
-67,194 GBP2022-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
251 GBP2023-09-30
Other Debtors
Amounts falling due after one year
10,000 GBP2023-09-30
110,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
469 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
774 GBP2023-09-30
-230 GBP2022-09-30
Other Creditors
Amounts falling due within one year
20,000 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
84,865 GBP2023-09-30
75,695 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2023-09-30
1,500 GBP2022-09-30
Other Creditors
Amounts falling due after one year
100,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

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 (19 years 9 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
Active 1
  • Bank House, 129 High Street, Needham Market, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2009-06-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.