logo
explain how to read the page

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 3
  • 1
    Pennings, Barend Martijn
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
    Pennings, Barend Martijn
    Fund Manager
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Secretary → CIF 0
    Mr Barend Martijn Pennings
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lewis, Michael
    Director born in October 1958
    Individual (83 offsprings)
    Officer
    2009-07-16 ~ 2009-07-16
    OF - Director → CIF 0
  • 3
    CAMBRIDGE NOMINEES LIMITED
    03548343
    William James House, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents, 161 offsprings)
    Officer
    2009-07-16 ~ 2009-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GLADWYNE INVESTMENTS (UK) LIMITED

Period: 2009-07-23 ~ now
Company number: 06964110 OC347374... (more)
Registered names
GLADWYNE INVESTMENTS (UK) LIMITED - now OC347374... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,842,948 GBP2025-03-31
3,261,148 GBP2024-03-31
Current Assets
1,288,426 GBP2025-03-31
1,755,665 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-24,771 GBP2025-03-31
Net Current Assets/Liabilities
1,263,655 GBP2025-03-31
1,755,665 GBP2024-03-31
Total Assets Less Current Liabilities
5,106,603 GBP2025-03-31
5,016,813 GBP2024-03-31
Net Assets/Liabilities
5,104,743 GBP2025-03-31
5,015,813 GBP2024-03-31
Equity
5,104,743 GBP2025-03-31
5,015,813 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GLADWYNE INVESTMENTS (UK) LIMITED
    Info
    GLADWYNE INVESTMENTS LIMITED - 2009-07-23
    Registered number 06964110
    58 Onslow Gardens, London SW7 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-16 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • GLADWYNE INVESTMENTS (UK) LIMITED
    S
    Registered number missing
    C/o Hedgestart Partners Llp, 11 Haymarket, London, SW1Y 4BP
    CIF 1
  • GLADWYNE INVESTMENTS (UK) LIMITED
    S
    Registered number 06964110
    58 Onslow Gardens, London, United Kingdom, SW7 3AQ
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HORIZON HOLDING INTERNATIONAL LLP - now
    GLADWYNE INVESTMENTS LLP
    - 2024-12-06 OC347374 08373856... (more)
    9 Appold Street, 6th Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2024-11-18
    CIF 2 - LLP Designated Member → ME
    2009-07-23 ~ 2015-01-31
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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