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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
Active 6
  • 1
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Boyd, Charlotte Elizabeth Francis
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heffron, Diana Mary Alexandra
    Director born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    BOYD STAPLEHURST LIMITED - 2013-04-18
    icon of addressThe Office Dock (unit2), 21 Old Channel Road, Channel Wharf, Belfast, Northern Ireland
    Active Corporate (1 parent, 14 offsprings)
    Net Assets/Liabilities (Company account)
    137,660 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 6
    HEFFRON ESTATES LIMITED - now
    HEFFRON STAPLEHURST LIMITED - 2012-02-14
    icon of addressThe Office Doc (unit 2), 21 Old Channel Road, Channel Wharf, Belfast, Northern Ireland
    Active Corporate (1 parent, 19 offsprings)
    Net Assets/Liabilities (Company account)
    431,164 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 2
parent relation
Company in focus

GILLENDER COMMERCIAL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
39,198 GBP2019-12-31
Debtors
280 GBP2020-12-31
93,493 GBP2019-12-31
Cash at bank and in hand
164 GBP2020-12-31
527 GBP2019-12-31
Current Assets
444 GBP2020-12-31
94,020 GBP2019-12-31
Net Current Assets/Liabilities
444 GBP2020-12-31
47,273 GBP2019-12-31
Net Assets/Liabilities
444 GBP2020-12-31
86,471 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
344 GBP2020-12-31
86,371 GBP2019-12-31
Equity
444 GBP2020-12-31
86,471 GBP2019-12-31
Other Debtors
Amounts falling due within one year
100 GBP2020-12-31
100 GBP2019-12-31
Debtors
Amounts falling due within one year
280 GBP2020-12-31
93,493 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
46,147 GBP2019-12-31
Accrued Liabilities
Amounts falling due within one year
600 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-01-01 ~ 2020-12-31
100 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31

Related profiles found in government register
  • GILLENDER COMMERCIAL LIMITED
    Info
    Registered number 09768646
    icon of address14 Holywell Row, London EC2A 4JB
    PRIVATE LIMITED COMPANY incorporated on 2015-09-09 and dissolved on 2022-06-07 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • GILLENDER COMMERCIAL LIMITED
    S
    Registered number 09768646
    icon of address14, Holywell Row, London, England, EC2A 4JB
    CIF 1
  • GILLENDER COMMERCIAL LIMITED
    S
    Registered number 09768646
    icon of address14, Holywell Row, London, England, EC2A 4JB
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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