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 2
  • 1
    Ms Jane Karen Woolf
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Townsend, Michael
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Mr Michael Townsend
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-07-22 ~ 2014-07-22
    OF - Director → CIF 0
parent relation
Company in focus

GARDENIA INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,988,667 GBP2024-03-31
6,150,611 GBP2023-03-31
Investment Property
680,000 GBP2024-03-31
720,000 GBP2023-03-31
Fixed Assets
7,668,667 GBP2024-03-31
6,870,611 GBP2023-03-31
Debtors
Current
33,311 GBP2024-03-31
29,513 GBP2023-03-31
Cash at bank and in hand
217,873 GBP2024-03-31
371,891 GBP2023-03-31
Current Assets
251,184 GBP2024-03-31
401,404 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,106,395 GBP2024-03-31
-6,096,369 GBP2023-03-31
Net Current Assets/Liabilities
-5,855,211 GBP2024-03-31
-5,694,965 GBP2023-03-31
Total Assets Less Current Liabilities
1,813,456 GBP2024-03-31
1,175,646 GBP2023-03-31
Net Assets/Liabilities
1,645,529 GBP2024-03-31
1,127,677 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
503,781 GBP2024-03-31
-60,950 GBP2023-03-31
Retained earnings (accumulated losses)
1,141,648 GBP2024-03-31
1,188,527 GBP2023-03-31
Equity
1,645,529 GBP2024-03-31
1,127,677 GBP2023-03-31
Other Debtors
Current
29,267 GBP2024-03-31
28,072 GBP2023-03-31
Prepayments/Accrued Income
Current
4,044 GBP2024-03-31
1,441 GBP2023-03-31
Cash and Cash Equivalents
217,873 GBP2024-03-31
371,891 GBP2023-03-31
Corporation Tax Payable
Current
28,326 GBP2024-03-31
18,770 GBP2023-03-31
Other Creditors
Current
6,075,569 GBP2024-03-31
6,075,099 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Creditors
Current
6,106,395 GBP2024-03-31
6,096,369 GBP2023-03-31
Net Deferred Tax Liability/Asset
-167,927 GBP2024-03-31
-47,969 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-167,927 GBP2024-03-31
-47,969 GBP2023-03-31

Related profiles found in government register
  • GARDENIA INVESTMENTS LIMITED
    Info
    Registered number 09142439
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2014-07-22 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • GARDENIA INVESTMENTS LIMITED
    S
    Registered number 9142439
    64, New Cavendish Street, London, England, W1G 8TB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.