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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 6
  • 1
    Henwood, Thomas Michael
    Company Director born in July 1994
    Individual (14 offsprings)
    Officer
    2018-08-03 ~ 2019-01-16
    OF - Director → CIF 0
    Mr Thomas Michael Henwood
    Born in July 1994
    Individual (14 offsprings)
    Person with significant control
    2018-08-03 ~ 2019-01-16
    PE - Has significant influence or controlCIF 0
  • 2
    Moss, Lorraine
    Administrator born in June 1964
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2016-01-16
    OF - Director → CIF 0
  • 3
    Hind, Anne
    Retired born in June 1959
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ 2016-01-16
    OF - Director → CIF 0
  • 4
    Dennis Clelland
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2019-01-16 ~ 2022-11-01
    PE - Has significant influence or controlCIF 0
  • 5
    Henwood, Gary Ernest Paul
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2012-04-12 ~ 2018-08-03
    OF - Director → CIF 0
    Henwood, Gary Ernest Paul
    Company Director born in September 1964
    Individual (23 offsprings)
    2022-11-01 ~ 2024-03-22
    OF - Director → CIF 0
    Mr Gary Ernest Paul Henwood
    Born in September 1964
    Individual (23 offsprings)
    Person with significant control
    2017-04-11 ~ 2018-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    2022-11-01 ~ 2024-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Render, John David
    Company Director born in December 1960
    Individual (15 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
    Render, John David
    Retired born in December 1960
    Individual (15 offsprings)
    2019-05-08 ~ 2022-11-01
    OF - Director → CIF 0
    Mr John David Render
    Born in December 1960
    Individual (15 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GARDA PROPERTY GROUP LIMITED

Period: 2012-04-12 ~ 2025-03-18
Company number: 08028793
Registered name
GARDA PROPERTY GROUP LIMITED - Dissolved 09297467
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
454 GBP2017-04-30
740 GBP2016-04-30
Current Assets
4,719 GBP2017-04-30
10,686 GBP2016-04-30
Current liabilities
-3,184 GBP2017-04-30
-8,328 GBP2016-04-30
Net Current Assets/Liabilities
1,535 GBP2017-04-30
2,358 GBP2016-04-30
Total Assets Less Current Liabilities
1,989 GBP2017-04-30
3,098 GBP2016-04-30
Accruals and deferred income
-294 GBP2017-04-30
-510 GBP2016-04-30
Net assets/liabilities including pension asset/liability
1,695 GBP2017-04-30
2,588 GBP2016-04-30
Shareholder's fund
1,695 GBP2017-04-30
2,588 GBP2016-04-30

Related profiles found in government register
  • GARDA PROPERTY GROUP LIMITED
    Info
    Registered number 08028793
    140 Whetstone Lane, Birkenhead CH41 2TQ
    PRIVATE LIMITED COMPANY incorporated on 2012-04-12 and dissolved on 2025-03-18 (12 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • GARDA PROPERTY GROUP LIMITED
    S
    Registered number 02751106
    Royal Standard House, 334 New Chester Road, Birkenhead, Wirral, Merseyside, Great Britain, CH42 1LE
    GREAT BRITAIN
    CIF 1
  • GARDA PROPERTY GROUP LIMITED
    S
    Registered number 08028793
    Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE
    ENGLAND AND WALES
    CIF 2
  • GARDA PROPERTY GROUP LIMITED
    S
    Registered number 8028793
    Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, Merseyside, United Kingdom, CH42 1LE
    ENGLAND WALES
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    8 HAMILTON SQUARE (BIRKENHEAD) RTM COMPANY LIMITED
    08390351 12026207
    8 Hamilton Square, Birkenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-05 ~ 2016-09-30
    CIF 5 - Secretary → ME
  • 2
    BALTIC TRIANGLE RTM COMPANY LIMITED
    08643747
    Royal Standard House 330-334 New Chester Road, Birkenhead, Wirral, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    COWLEY COURT LIMITED
    04175131
    54-56 Ormskirk Street, St. Helens, England
    Active Corporate (22 parents)
    Officer
    2014-03-10 ~ 2014-08-18
    CIF 4 - Secretary → ME
  • 4
    INGESTRE COURT MANAGEMENT COMPANY LIMITED
    - now 02813852
    CABINPLACE PROPERTY MANAGEMENT COMPANY LIMITED - 1994-02-22
    41 Dilworth Lane, Longridge, Preston, England
    Active Corporate (27 parents)
    Officer
    2012-04-01 ~ 2014-09-22
    CIF 3 - Secretary → ME
  • 5
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED - now
    HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED
    - 2023-06-22 02751106
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-09-02 ~ 2016-09-30
    CIF 1 - Secretary → ME

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