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 1
  • Pennings, Barend Martijn
    Fund Manager 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Lewis, Michael
    Director born in October 1958
    Individual (60 offsprings)
    Officer
    2009-07-16 ~ 2009-07-16
    OF - Director → CIF 0
  • 2
    William James House, Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-07-16 ~ 2009-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

GLADWYNE INVESTMENTS (UK) LIMITED

Previous name
GLADWYNE INVESTMENTS LIMITED - 2009-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,261,148 GBP2024-03-31
1,090,695 GBP2023-03-31
Current Assets
1,755,665 GBP2024-03-31
4,445,381 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-493,549 GBP2023-03-31
Equity
5,015,813 GBP2024-03-31
5,041,627 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

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 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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
Active 0
  • Not found in our database.
Ceased 1
  • GLADWYNE INVESTMENTS LLP - 2024-12-06
    9 Appold Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-07-23 ~ 2015-01-31
    CIF 1 - LLP Designated Member → ME
    2019-09-30 ~ 2024-11-18
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.