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
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mckillion, Darren Vincent
    Investment Banking born in November 1987
    Individual (10 offsprings)
    Officer
    2021-03-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Patel, Anup
    Coo born in April 1978
    Individual (52 offsprings)
    Officer
    2021-01-27 ~ dissolved
    OF - director → CIF 0
  • 4
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 23 offsprings)
    Person with significant control
    2021-07-29 ~ dissolved
    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 8
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    2019-11-05 ~ 2019-12-19
    OF - director → CIF 0
  • 2
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (24 offsprings)
    Officer
    2019-11-05 ~ 2019-12-19
    OF - director → CIF 0
  • 3
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (26 offsprings)
    Officer
    2019-11-05 ~ 2019-12-19
    OF - director → CIF 0
  • 4
    Gray, Andrew Alexander
    Born in March 1986
    Individual (16 offsprings)
    Officer
    2019-12-19 ~ 2021-01-27
    OF - director → CIF 0
  • 5
    Jones, Hamish Alexander
    Born in March 1980
    Individual
    Officer
    2019-12-19 ~ 2020-12-23
    OF - director → CIF 0
  • 6
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2019-11-05 ~ 2019-12-19
    OF - director → CIF 0
  • 7
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-11-05 ~ 2021-07-29
    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
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-11-05 ~ 2019-12-19
    PE - secretary → CIF 0
parent relation
Company in focus

GORDON PARENTCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GORDON PARENTCO LIMITED
    Info
    Registered number 12297720
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    Private Limited Company incorporated on 2019-11-05 and dissolved on 2021-11-09 (2 years). The company status is Dissolved.
    CIF 0
  • GORDON PARENTCO LIMITED
    S
    Registered number 12297720
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-11-05 ~ 2021-07-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.