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
    Westmacott, Oliver
    Director born in November 1975
    Individual (19 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Prince, Patrick
    Chief Financial Officer, Cpa born in September 1962
    Individual (18 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Seguin, Pierre-hubert
    Attorney born in November 1970
    Individual (27 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
    Seguin, Pierre-hubert
    Individual (27 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Cretier, Stephan
    Ceo born in August 1963
    Individual (1 offspring)
    Officer
    2015-06-09 ~ 2018-01-19
    OF - Director → CIF 0
  • 2
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-06-09 ~ 2024-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GARDAWORLD CONSULTING (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
80100 - Private Security Activities

Related profiles found in government register
  • GARDAWORLD CONSULTING (UK) LIMITED
    Info
    Registered number 09629915
    The St Botolph Building, 138, Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2015-06-09 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • GARDAWORLD CONSULTING (UK) LIMITED
    S
    Registered number missing
    The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
    Private Limited Company
    CIF 1
  • GARDAWORLD CONSULTING (UK) LIMITED
    S
    Registered number missing
    The St Botolph Building, Houndsditch, London, England, EC3A 7AR
    Limited Liability Company
    CIF 2
  • GARDAWORLD CONSULTING (UK) LIMITED
    S
    Registered number 09629915
    The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Two, London Bridge, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -687,281 GBP2024-01-31
    Person with significant control
    2016-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DRUM CUSSAC GROUP LIMITED - 2020-11-04
    QUICKDOX MANAGEMENT LIMITED - 2015-02-13
    Two, London Bridge, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,068,900 GBP2024-01-31
    Person with significant control
    2019-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • DECEMBER TWENTY SIXTEEN LIMITED - 2017-04-19
    Two, London Bridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,031,884 GBP2024-01-31
    Person with significant control
    2018-07-17 ~ 2023-07-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.