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 2
  • 1
    Gelder, Stephen Paul
    Director born in February 1966
    Individual (28 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Gelder
    Born in February 1966
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gelder, Wendy Diane
    Individual (3 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gladwin, David Anthony Jeffery
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2010-12-02 ~ 2022-05-11
    OF - Director → CIF 0
  • 2
    Cunliffe, Russell Glen
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2010-12-02 ~ 2015-07-10
    OF - Director → CIF 0
    Cunliffe, Russell Glen
    Individual (3 offsprings)
    Officer
    2010-12-02 ~ 2016-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GELDER GROUP HOLDINGS LIMITED

Previous name
GELDER GROUP LIMITED - 2012-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GELDER GROUP HOLDINGS LIMITED
    Info
    GELDER GROUP LIMITED - 2012-02-20
    Registered number 07458632
    Tillbridge Lane, Sturton By Stow, Lincoln LN1 2DS
    Private Limited Company incorporated on 2010-12-02 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • GELDER GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Tillbridge Lane, Tillbridge Lane, Sturton By Stow, Lincoln, England, LN1 2DS
    Private Limited Company
    CIF 1
  • GELDER GROUP HOLDINGS LIMITED
    S
    Registered number 07458632
    Gelder Group, Tillbridge Lane, Sturton By Stow, Lincoln, England, LN1 2DS
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
  • GELDER GROUP HOLDINGS LIMITED
    S
    Registered number 07458632
    Tillbridge Lane, Sturton By Stow, Lincoln, United Kingdom, LN1 2DS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Gelder Limited Tillbridge Lane, Sturton By Stow, Lincoln, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2020-09-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Tower House, Lucy Tower Street, Lincoln
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    C/o Gelder Limited, Tillbridge Lane, Sturton By Stow
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    Tillbridge Lane, Sturton By Stow, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,900 GBP2023-12-31
    Person with significant control
    2020-08-05 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    Tower House, Lucy Tower Street, Lincoln, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.