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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 7
  • 1
    Matthissen, Colin Ainslie
    Born in June 1957
    Individual (36 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Matthissen, Colin Ainslie
    Individual (36 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
    Colin Ainslie Matthissen
    Born in June 1957
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Moore, Denis Christopher
    Director born in October 1953
    Individual (11 offsprings)
    Officer
    2005-10-20 ~ 2010-03-15
    OF - Director → CIF 0
  • 3
    Dr. Esme Bennett
    Born in June 1991
    Individual (2 offsprings)
    Person with significant control
    2017-08-22 ~ now
    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
  • 4
    Mr John Henry Bennett
    Born in July 1935
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Thomas Bennett
    Born in March 1988
    Individual (14 offsprings)
    Person with significant control
    2017-08-22 ~ now
    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
  • 6
    Dr Richard Bennett
    Born in April 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GERDINE PROPERTIES (NO 2) LIMITED

Period: 2005-10-20 ~ now
Company number: 05599218
Registered name
GERDINE PROPERTIES (NO 2) LIMITED - now 05599211
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • GERDINE PROPERTIES (NO 2) LIMITED
    Info
    Registered number 05599218
    The Barn, 8 Will Hall Farm, Alton, Hampshire GU34 1QL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.