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
    Dalton, Raymond Charles Russell
    Born in January 1934
    Individual (19 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
    Mr Raymond Charles Russell Dalton
    Born in January 1934
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Skinner, Daniel
    Land Manager born in December 1978
    Individual (9 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, William Raymond
    Property Development born in February 1985
    Individual (29 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Hillman, Jamie Andrew
    Head Of Commercial born in August 1983
    Individual (8 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Dalton, Anita Jane
    Company Director born in June 1945
    Individual (6 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Whitehead, Sonia
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 2
    Mrs Anita Jane Dalton
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Kenny, Nick
    Individual
    Officer
    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 - 2013-07-15
    Registered number 07282298
    Amersham House, Mill Street, Berkhamsted, Hertfordshire HP4 2DT
    Private Limited Company incorporated on 2010-06-14 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • GADE GROUP LIMITED
    S
    Registered number 07282298
    Amersham 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
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    GADE INVESTMENTS LIMITED - 2013-06-24
    FINLINSON GROUP LIMITED - 1992-01-20
    ARROWSIDES PROPERTY CO.LIMITED - 1983-03-14
    Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.