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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
Active 3
  • 1
    Mr Nigel Lawrence Jones
    Born in January 1950
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Crook, Duncan Timothy
    Born in February 1963
    Individual (23 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    Mr Duncan Timothy Crook
    Born in February 1963
    Individual (23 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
    PE - Has significant influence or controlCIF 0
  • 3
    Grant, David Paul
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gersohn, Robert Benjamin
    Born in July 1970
    Individual (31 offsprings)
    Officer
    2014-01-17 ~ 2015-05-19
    OF - Director → CIF 0
  • 2
    Jones, Nigel Lawrence
    Born in January 1950
    Individual (32 offsprings)
    Officer
    2016-09-15 ~ 2026-01-21
    OF - Director → CIF 0
  • 3
    Tinner, Richard
    Born in September 1955
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    CENTRUM SECRETARIES LIMITED
    788 - 790 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 522 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-03 ~ 2016-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GUARDIAN REALTY LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
325,000 GBP2022-12-28
Current Assets
107,850 GBP2023-12-28
98,821 GBP2022-12-28
Creditors
Amounts falling due within one year
-20,547 GBP2023-12-28
-296,619 GBP2022-12-28
Net Current Assets/Liabilities
87,303 GBP2023-12-28
-197,798 GBP2022-12-28
Total Assets Less Current Liabilities
87,303 GBP2023-12-28
127,202 GBP2022-12-28
Net Assets/Liabilities
87,303 GBP2023-12-28
84,946 GBP2022-12-28
Equity
87,303 GBP2023-12-28
84,946 GBP2022-12-28
Average Number of Employees
22022-12-29 ~ 2023-12-28
22022-01-01 ~ 2022-12-28

Related profiles found in government register
  • GUARDIAN REALTY LTD
    Info
    Registered number 08849493
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • GUARDIAN REALTY LIMITED
    S
    Registered number 08849493
    4, Heather Close, Farnham, England, GU9 8SD
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • GUARDIAN REALTY LIMITED
    S
    Registered number 08849493
    7, Bell Yard, London, England, WC2A 2JR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RESSANCE LAND NO 60 LIMITED - 2020-10-08
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -257 GBP2023-12-29
    Person with significant control
    2024-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • RESSANCE LAND NO 6 LIMITED - 2024-09-23
    15 Interface Business Park, Royal Wootton Bassett 15 Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Person with significant control
    2021-10-10 ~ 2025-04-14
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.