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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
Active 3
  • 1
    Mr Giorgio Sebastiano Ostini
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Diggins, Joseph Patrick
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 6a, Stadium Business Park, Ballycoolin Road, Dublin 11, Ireland
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bateson, Benjamin James Anthony
    Company Administrator born in June 1988
    Individual (97 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2023-11-29
    OF - Director → CIF 0
  • 2
    Cathersides, David
    Accountant born in January 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-09-29
    OF - Director → CIF 0
  • 3
    OAKLAND SECRETARIES LIMITED
    icon of address2 Martin House, 179-181 North End Road, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-10 ~ 2008-03-25
    PE - Secretary → CIF 0
  • 4
    icon of addressFourth Floor, 20 Margaret Street, London, United Kingdom
    Active Corporate (3 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-07-15 ~ 2023-11-29
    PE - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-01-04 ~ 2006-07-10
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressTrident Chambers, Road Town, P O Box 146, Virgin Islands, British
    Corporate
    Officer
    2008-03-25 ~ 2019-07-15
    PE - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-01-04 ~ 2006-07-10
    PE - Nominee Director → CIF 0
  • 8
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    icon of address180-186 King's Cross Road, London
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-03-25 ~ 2023-11-29
    PE - Secretary → CIF 0
  • 9
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (3 offsprings)
    Officer
    2006-07-10 ~ 2008-03-25
    PE - Director → CIF 0
parent relation
Company in focus

GLADEVALE INVESTMENTS LIMITED

Previous name
GLADEVALE TRADING LIMITED - 2008-06-12
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
737,545 GBP2024-12-31
737,545 GBP2023-12-31
Cash at bank and in hand
28,329 GBP2024-12-31
50,627 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,658 GBP2024-12-31
-5,621 GBP2023-12-31
Net Current Assets/Liabilities
26,671 GBP2024-12-31
45,006 GBP2023-12-31
Net Assets/Liabilities
764,216 GBP2024-12-31
782,551 GBP2023-12-31
Investments in Subsidiaries
737,545 GBP2024-12-31
737,545 GBP2023-12-31
Cost valuation
737,545 GBP2023-12-31

  • GLADEVALE INVESTMENTS LIMITED
    Info
    GLADEVALE TRADING LIMITED - 2008-06-12
    Registered number 05665622
    icon of addressCedar Lodge York Road, York Road, Shiptonthorpe, York YO43 3PH
    Private Limited Company incorporated on 2006-01-04 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.