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 4
  • 1
    Mrs Attiyah Zahrah Mirza
    Born in October 1966
    Individual (34 offsprings)
    Person with significant control
    2024-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael David Salt
    Born in March 1947
    Individual (24 offsprings)
    Person with significant control
    2024-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Barry Kenneth Woods
    Born in August 1951
    Individual (22 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gannon, Keith Phillip
    Director born in May 1962
    Individual (37 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
    Mr Keith Phillip Gannon
    Born in May 1962
    Individual (37 offsprings)
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Woods, Barry Kenneth
    Director born in August 1951
    Individual (22 offsprings)
    Officer
    2021-08-26 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Grabe, Andrew Paul
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2019-02-06 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Andrew Paul Grabe
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2019-02-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLADSTONE HOUSE DEVELOPMENTS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28
Fixed Assets
3,495,369 GBP2023-02-28
1,525,000 GBP2022-02-28
Current Assets
149,067 GBP2023-02-28
149,195 GBP2022-02-28
Creditors
Current
-24,601 GBP2023-02-28
-22,601 GBP2022-02-28
Net Current Assets/Liabilities
124,466 GBP2023-02-28
126,594 GBP2022-02-28
Total Assets Less Current Liabilities
3,619,835 GBP2023-02-28
1,651,594 GBP2022-02-28
Creditors
Non-current
-3,731,854 GBP2023-02-28
-1,761,510 GBP2022-02-28
Net Assets/Liabilities
-112,019 GBP2023-02-28
-109,916 GBP2022-02-28
Equity
-112,019 GBP2023-02-28
-109,916 GBP2022-02-28

  • GLADSTONE HOUSE DEVELOPMENTS LTD
    Info
    Registered number 11809920
    121 Lark Lane, Liverpool, United Kingdom L17 8UR
    Private Limited Company incorporated on 2019-02-06 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.