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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Carver, John Edward
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Philips, Maurice John Martin
    Solicitor born in July 1944
    Individual (56 offsprings)
    Officer
    2005-12-13 ~ 2012-03-09
    OF - Director → CIF 0
  • 3
    Turner, Jeremy Justin
    Born in September 1968
    Individual (477 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Benham, Ian John
    Born in December 1978
    Individual (406 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (706 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    Morgan, Susan Diane
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2012-03-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 9
    Kingston, Katy Jo
    Born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Hunt, Anthony Jonathan
    Individual (29 offsprings)
    Officer
    2007-05-17 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 11
    Woodgate, Catherine Mary
    Individual (3 offsprings)
    Officer
    2006-11-03 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 12
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2012-03-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 14
    Philips, David Jonathan
    Solicitor born in March 1971
    Individual (28 offsprings)
    Officer
    2006-11-03 ~ 2006-12-07
    OF - Director → CIF 0
    2009-04-28 ~ 2009-04-29
    OF - Director → CIF 0
    Philips, David Jonathan
    Individual (28 offsprings)
    Officer
    2005-12-13 ~ 2006-11-03
    OF - Secretary → CIF 0
    2006-11-07 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 15
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2012-03-09 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 16
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2012-03-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Jordan, Anthony James Sidney
    Managing Director - Development born in October 1949
    Individual (60 offsprings)
    Officer
    2012-05-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Khan, Shoaib Z
    Born in September 1965
    Individual (484 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 19
    CANARY WHARF NFLA LIMITED
    09442320
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-10-27 ~ 2005-12-13
    OF - Nominee Secretary → CIF 0
  • 21
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-10-27 ~ 2005-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUIDECOURT MANAGEMENT LIMITED

Period: 2005-10-27 ~ now
Company number: 05604989
Registered name
GUIDECOURT MANAGEMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
124,561 GBP2024-01-01 ~ 2024-12-31
112,822 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,755 GBP2024-01-01 ~ 2024-12-31
-5,936 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
118,806 GBP2024-01-01 ~ 2024-12-31
106,886 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-80 GBP2024-01-01 ~ 2024-12-31
-100 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
118,726 GBP2024-01-01 ~ 2024-12-31
-43,214 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
264 GBP2024-01-01 ~ 2024-12-31
31 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
118,990 GBP2024-01-01 ~ 2024-12-31
-43,183 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
118,990 GBP2024-01-01 ~ 2024-12-31
-43,183 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
118,990 GBP2024-01-01 ~ 2024-12-31
-43,183 GBP2023-01-01 ~ 2023-12-31
Investment Property
2,850,000 GBP2024-12-31
2,850,000 GBP2023-12-31
Fixed Assets
2,850,000 GBP2024-12-31
2,850,000 GBP2023-12-31
Debtors
Current
15,812 GBP2024-12-31
301,081 GBP2023-12-31
Cash at bank and in hand
983 GBP2024-12-31
6,222 GBP2023-12-31
Current Assets
16,795 GBP2024-12-31
307,303 GBP2023-12-31
Net Current Assets/Liabilities
-2,197,932 GBP2024-12-31
-2,316,922 GBP2023-12-31
Total Assets Less Current Liabilities
652,068 GBP2024-12-31
533,078 GBP2023-12-31
Net Assets/Liabilities
652,068 GBP2024-12-31
533,078 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
652,067 GBP2024-12-31
533,077 GBP2023-12-31
576,260 GBP2023-01-01
Equity
652,068 GBP2024-12-31
533,078 GBP2023-12-31
576,261 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
118,990 GBP2024-01-01 ~ 2024-12-31
-43,183 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
118,990 GBP2024-01-01 ~ 2024-12-31
-43,183 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
29,748 GBP2024-01-01 ~ 2024-12-31
-10,148 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
7,286 GBP2024-12-31
3,732 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
1,244 GBP2023-12-31
Amounts owed to group undertakings
Current
2,214,727 GBP2024-12-31
2,624,225 GBP2023-12-31
Creditors
Current
2,214,727 GBP2024-12-31
2,624,225 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • GUIDECOURT MANAGEMENT LIMITED
    Info
    Registered number 05604989
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.