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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 3
  • 1
    Townsend, Michael
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Mr Michael Townsend
    Born in October 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Woolf, Jane Karen
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
    Ms Jane Karen Woolf
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-07-22 ~ 2014-07-22
    OF - Director → CIF 0
parent relation
Company in focus

GARDENIA INVESTMENTS LIMITED

Period: 2014-07-22 ~ now
Company number: 09142439 06900337
Registered name
GARDENIA INVESTMENTS LIMITED - now 06900337
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7,190,231 GBP2025-03-31
6,988,667 GBP2024-03-31
Investment Property
625,000 GBP2025-03-31
680,000 GBP2024-03-31
Fixed Assets
7,815,231 GBP2025-03-31
7,668,667 GBP2024-03-31
Debtors
Current
32,215 GBP2025-03-31
33,311 GBP2024-03-31
Cash at bank and in hand
259,782 GBP2025-03-31
217,873 GBP2024-03-31
Current Assets
291,997 GBP2025-03-31
251,184 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,152,035 GBP2025-03-31
Net Current Assets/Liabilities
-5,860,038 GBP2025-03-31
-5,855,211 GBP2024-03-31
Total Assets Less Current Liabilities
1,955,193 GBP2025-03-31
1,813,456 GBP2024-03-31
Net Assets/Liabilities
1,831,886 GBP2025-03-31
1,645,529 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
369,920 GBP2025-03-31
503,781 GBP2024-03-31
Retained earnings (accumulated losses)
1,461,866 GBP2025-03-31
1,141,648 GBP2024-03-31
Equity
1,831,886 GBP2025-03-31
1,645,529 GBP2024-03-31
Other Debtors
Current
29,267 GBP2025-03-31
29,267 GBP2024-03-31
Prepayments/Accrued Income
Current
2,948 GBP2025-03-31
4,044 GBP2024-03-31
Cash and Cash Equivalents
259,782 GBP2025-03-31
217,873 GBP2024-03-31
Corporation Tax Payable
Current
73,302 GBP2025-03-31
28,326 GBP2024-03-31
Other Creditors
Current
6,076,233 GBP2025-03-31
6,075,569 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Creditors
Current
6,152,035 GBP2025-03-31
6,106,395 GBP2024-03-31
Net Deferred Tax Liability/Asset
-123,307 GBP2025-03-31
-167,927 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-123,307 GBP2025-03-31
-167,927 GBP2024-03-31

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 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 1
  • 1
    BNCR PROPERTIES LLP
    OC402857
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (56 parents)
    Officer
    2015-11-12 ~ now
    CIF 1 - LLP Designated Member → ME

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