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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 5
  • 1
    Swallow, Justin
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Mrs Andrea Silvera - Velez
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Palomo, Simon Aaron
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Palomo, Simon Aaron
    Director
    Individual (9 offsprings)
    Officer
    2006-07-25 ~ 2015-06-08
    OF - Secretary → CIF 0
    Mr Simon Aaron Palomo
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-10-10 ~ 2006-07-25
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-10-10 ~ 2006-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLADEX PROPERTIES LIMITED

Period: 2005-10-10 ~ now
Company number: 05587920
Registered name
GLADEX PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,122 GBP2025-03-31
5,984 GBP2024-03-31
Current Assets
75,890 GBP2025-03-31
55,320 GBP2024-03-31
Creditors
Amounts falling due within one year
-56,781 GBP2025-03-31
-34,309 GBP2024-03-31
Net Current Assets/Liabilities
19,109 GBP2025-03-31
21,011 GBP2024-03-31
Total Assets Less Current Liabilities
22,231 GBP2025-03-31
26,995 GBP2024-03-31
Creditors
Amounts falling due after one year
-16,980 GBP2025-03-31
-18,745 GBP2024-03-31
Net Assets/Liabilities
5,251 GBP2025-03-31
8,250 GBP2024-03-31
Equity
5,251 GBP2025-03-31
8,250 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • GLADEX PROPERTIES LIMITED
    Info
    Registered number 05587920
    Suite 6 Alveston House, 11 Broad Street, Pershore, Worcestershire WR10 1BB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.