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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 5
  • 1
    Gallemore, John Andrew
    Chief Financial Officer born in March 1969
    Individual (114 offsprings)
    Officer
    2015-11-11 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Sanders, Damian Robert
    Born in August 1964
    Individual (56 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Pochin, James Patrick
    Born in October 1976
    Individual (117 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (117 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    ENSCO 818 LIMITED 07459909 07732078... (more)
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    THG BEAUTY LIMITED
    13400467
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GADBROOK LIMITED

Period: 2015-11-11 ~ now
Company number: 09867117
Registered name
GADBROOK LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 USD2016-12-31
Net assets/liabilities including pension asset/liability
1 USD2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 USD2015-11-11 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 USD2016-12-31
Shareholder's fund
1 USD2016-12-31

Related profiles found in government register
  • GADBROOK LIMITED
    Info
    Registered number 09867117
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • GADBROOK LIMITED
    S
    Registered number 9867117
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERRICONE MD COSMECEUTICALS UK LIMITED
    06471993
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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