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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
    George, David Gerald
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Lindley
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Kerry, Sharyn
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ 2022-11-29
    OF - Director → CIF 0
  • 4
    Stevens, Sean Adam
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Macfarlane, Greta
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 6
    QUIETGROVE LIMITED
    02743328
    88, Crawford Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2022-02-16
    OF - Director → CIF 0
parent relation
Company in focus

HELEN GLADSTONE HOUSE LIMITED

Period: 2013-10-15 ~ now
Company number: 08733393
Registered name
HELEN GLADSTONE HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
4,339 GBP2024-09-30
40,302 GBP2023-09-30
Cash at bank and in hand
16,839 GBP2024-09-30
40,549 GBP2023-09-30
Current Assets
21,178 GBP2024-09-30
80,851 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-44,096 GBP2024-09-30
Net Current Assets/Liabilities
-22,918 GBP2024-09-30
25,008 GBP2023-09-30
Total Assets Less Current Liabilities
-22,917 GBP2024-09-30
25,009 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
-22,917 GBP2024-09-30
25,009 GBP2023-09-30
Equity
-22,917 GBP2024-09-30
25,009 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,236 GBP2024-09-30
34,575 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
1,103 GBP2024-09-30
101 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
5,626 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
4,339 GBP2024-09-30
Amounts falling due within one year, Current
40,302 GBP2023-09-30
Other Creditors
Current
44,096 GBP2024-09-30
55,843 GBP2023-09-30

  • HELEN GLADSTONE HOUSE LIMITED
    Info
    Registered number 08733393
    124 City Road, London EC1V 2NX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-10-15 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.