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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 12
  • 1
    Mr Giorgio Sebastiano Ostini
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bateson, Benjamin James Anthony
    Company Administrator born in June 1988
    Individual (153 offsprings)
    Officer
    2014-09-29 ~ 2023-11-29
    OF - Director → CIF 0
  • 3
    Diggins, Joseph Patrick
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Cathersides, David
    Accountant born in January 1959
    Individual (99 offsprings)
    Officer
    2010-09-30 ~ 2014-09-29
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-01-04 ~ 2006-07-10
    OF - Nominee Secretary → CIF 0
  • 6
    OAKLAND SECRETARIES LIMITED 05495861
    2 Martin House, 179-181 North End Road, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2006-07-10 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 7
    Trident Chambers, Road Town, P O Box 146, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2008-03-25 ~ 2019-07-15
    OF - Director → CIF 0
  • 8
    TUNSTALL BMS LIMITED - now 02014897
    WILLOWPORT LIMITED
    - 1991-05-17
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2006-07-10 ~ 2008-03-25
    OF - Director → CIF 0
  • 9
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180-186 King's Cross Road, London
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2008-03-25 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-01-04 ~ 2006-07-10
    OF - Nominee Director → CIF 0
  • 11
    Unit 6a, Stadium Business Park, Ballycoolin Road, Dublin 11, Ireland
    Corporate (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Secretary → CIF 0
  • 12
    VERSOS DIRECTORS LIMITED
    07766323
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Active Corporate (8 parents, 123 offsprings)
    Officer
    2019-07-15 ~ 2023-11-29
    OF - Director → CIF 0
parent relation
Company in focus

GLADEVALE INVESTMENTS LIMITED

Period: 2008-06-12 ~ now
Company number: 05665622
Registered names
GLADEVALE INVESTMENTS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Debtors
1,357,163 GBP2025-12-31
Current Assets
1,372,913 GBP2025-12-31
28,329 GBP2024-12-31
Net Current Assets/Liabilities
1,369,709 GBP2025-12-31
26,671 GBP2024-12-31
Total Assets Less Current Liabilities
2,107,254 GBP2025-12-31
764,216 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
2,107,252 GBP2025-12-31
764,214 GBP2024-12-31
Investments in group undertakings and participating interests
737,545 GBP2025-12-31
737,545 GBP2024-12-31
Amounts invested in assets
737,545 GBP2025-12-31
737,545 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,546 GBP2025-12-31
Accrued Liabilities
Amounts falling due within one year
1,658 GBP2025-12-31
1,658 GBP2024-12-31

  • GLADEVALE INVESTMENTS LIMITED
    Info
    GLADEVALE TRADING LIMITED - 2008-06-12
    Registered number 05665622
    Cedar Lodge York Road, York Road, Shiptonthorpe, York YO43 3PH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-04 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.