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
Active 5
  • 1
    Hillman, Jamie Andrew
    Born in August 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Raymond Charles Russell
    Born in January 1934
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ now
    OF - Director → CIF 0
    Mr Raymond Charles Russell Dalton
    Born in January 1934
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dalton, Anita Jane
    Born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, Daniel
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Dalton, William Raymond
    Born in February 1985
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Anita Jane Dalton
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whitehead, Sonia
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 3
    Kenny, Nick
    Individual
    Officer
    icon of calendar 2024-09-24 ~ 2025-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GADE GROUP LIMITED

Previous names
GADE INVESTMENTS LIMITED - 2021-10-29
DALTON ACQUISITIONS LIMITED - 2013-07-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GADE GROUP LIMITED
    Info
    GADE INVESTMENTS LIMITED - 2021-10-29
    DALTON ACQUISITIONS LIMITED - 2021-10-29
    Registered number 07282298
    icon of addressAmersham House, Mill Street, Berkhamsted, Hertfordshire HP4 2DT
    PRIVATE LIMITED COMPANY incorporated on 2010-06-14 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • GADE GROUP LIMITED
    S
    Registered number 07282298
    icon of addressAmersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom, HP4 2DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAmersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GADE PROPERTY DEVELOPMENTS LIMITED - 2021-11-04
    FINLINSON GROUP LIMITED - 1992-01-20
    GADE INVESTMENTS LIMITED - 2013-06-24
    ARROWSIDES PROPERTY CO.LIMITED - 1983-03-14
    icon of addressAmersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.