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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 4
  • 1
    Walton, Gemma Michelle
    Individual (6 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Choudhry, Saleem
    Individual (9 offsprings)
    Officer
    2018-09-10 ~ 2025-02-27
    OF - Secretary → CIF 0
  • 3
    Van Swaal, Emil
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    Mr Emil Van Swaal
    Born in July 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Meadows, John
    Company Director born in April 1955
    Individual (9 offsprings)
    Officer
    2014-12-12 ~ 2024-01-26
    OF - Director → CIF 0
parent relation
Company in focus

GILBERT & MELLISH LTD

Period: 2017-06-29 ~ now
Company number: 08894675
Registered names
GILBERT & MELLISH LTD - now 03369999... (more)
PIEDRO LTD - 2017-06-29 04354646
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • GILBERT & MELLISH LTD
    Info
    PIEDRO LTD - 2017-06-29
    Registered number 08894675
    Unit 4 Maizefield, Hinckley, Leicestershire LE10 1YF
    PRIVATE LIMITED COMPANY incorporated on 2014-02-14 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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