logo
explain how to read the page

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
    Grant, David Paul
    Born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Crook, Duncan Timothy
    Born in February 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
    Mr Duncan Timothy Crook
    Born in February 1963
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
    Jones, Nigel Lawrence
    Born in January 1950
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
    Mr Nigel Lawrence Jones
    Born in January 1950
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gersohn, Robert Benjamin
    Accountant born in July 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2015-05-19
    OF - Director → CIF 0
  • 2
    Tinner, Richard
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    CENTRUM SECRETARIES LIMITED
    icon of address788 - 790 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 518 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
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 (12 years). 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
    icon of address7, Bell Yard, London, England, WC2A 2JR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RESSANCE LAND NO 6 LIMITED - 2024-09-23
    icon of address15 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
    icon of calendar 2021-10-10 ~ 2025-04-14
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.