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
    Professor Keith Gull
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Stefano De Luca
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ms Lindsay Diane Dodsworth
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Edwards, Steven Lloyd
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
    Mr Steven Lloyd Edwards
    Born in September 1957
    Individual (11 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Smith, Rosalind Anita Jane, Dr
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
    Dr Rosalind Anita Jane Smith
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    6 St James's Square, St. James's Square, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Dodsworth, Lindsay Diane
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2018-03-19 ~ 2022-10-31
    OF - Director → CIF 0
    Lindsay Dodsworth
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2018-03-19 ~ 2018-04-10
    PE - Ownership of shares – 75% or more → CIF 0
    Ms Lindsay Diane Dodsworth
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2018-03-19 ~ 2022-10-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GEARSTON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
4,547 GBP2024-03-31
4,730 GBP2023-03-31
Cash at bank and in hand
12,595 GBP2024-03-31
2,085 GBP2023-03-31
Current Assets
17,142 GBP2024-03-31
6,815 GBP2023-03-31
Creditors
Current
136,785 GBP2024-03-31
94,922 GBP2023-03-31
Net Current Assets/Liabilities
-119,643 GBP2024-03-31
-88,107 GBP2023-03-31
Total Assets Less Current Liabilities
-119,643 GBP2024-03-31
-88,107 GBP2023-03-31
Equity
Called up share capital
492,352 GBP2024-03-31
412,352 GBP2023-03-31
Retained earnings (accumulated losses)
-611,995 GBP2024-03-31
-500,459 GBP2023-03-31
Equity
-119,643 GBP2024-03-31
-88,107 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
538,801 GBP2024-03-31
444,904 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
538,801 GBP2024-03-31
444,904 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
93,897 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,547 GBP2024-03-31
4,730 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,485 GBP2024-03-31
2,700 GBP2023-03-31
Other Creditors
Current
132,300 GBP2024-03-31
92,222 GBP2023-03-31
  • GEARSTON LIMITED
    Info
    Registered number 11262722
    10th Floor 240 Blackfriars Road, London SE1 8NW
    Private Limited Company incorporated on 2018-03-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.