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
    Hall, Jeremy Charles
    Certified Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Aw, Tuan Jin
    Finance Director born in August 1976
    Individual (7 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Third Floor, 138 Cheapside, London, England
    Corporate (1 offspring)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Westmacott, Robert John
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Clay, Craig Dane
    Company Director born in October 1969
    Individual
    Officer
    2020-02-04 ~ 2022-02-15
    OF - Director → CIF 0
    Mr Craig Dane Clay
    Born in October 1969
    Individual
    Person with significant control
    2020-02-04 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Levinger, Alexander James
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Shaw, Adam Dominic Bradley
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    2016-08-03 ~ 2018-06-05
    OF - Director → CIF 0
    Shaw, Adam Dominic Bradley
    Individual (13 offsprings)
    Officer
    2021-11-10 ~ 2022-02-15
    OF - Secretary → CIF 0
    Mr Adam Dominic Bradley Shaw
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    2016-08-03 ~ 2018-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wray, Darren Cy
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    2018-06-05 ~ 2022-02-15
    OF - Director → CIF 0
    Mr Darren Cy Wray
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    2018-06-05 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GUARDUM HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management

  • GUARDUM HOLDINGS LIMITED
    Info
    Registered number 10309917
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2016-08-03 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.