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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 9
  • 1
    Kapoor, Asheesh Kumar
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Collingridge, Simon Kinnaird
    Hr Director born in December 1968
    Individual (7 offsprings)
    Officer
    2021-10-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Wheeler, Paul Jonathan
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Holloway, Mark Douglas
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Gardiner, Richard Jolyon
    Accountant born in March 1938
    Individual (12 offsprings)
    Officer
    2020-01-23 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Richard Jolyon Gardiner
    Born in March 1938
    Individual (12 offsprings)
    Person with significant control
    2020-01-23 ~ 2022-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gardiner, Peter Giles
    Accountant born in September 1942
    Individual (12 offsprings)
    Officer
    2020-01-23 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Peter Giles Gardiner
    Born in September 1942
    Individual (12 offsprings)
    Person with significant control
    2020-01-23 ~ 2022-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gardiner, Benjamin James
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Gardiner, James Richard Peter
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    Gardiner, James Richard Peter
    Individual (10 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Trobe, Matthew John Ivan
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GARDINER BROS. AND COMPANY HOLDINGS LIMITED

Period: 2020-01-23 ~ now
Company number: 12421603
Registered name
GARDINER BROS. AND COMPANY HOLDINGS LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
6,784 GBP2024-12-31
6,784 GBP2023-12-31
Fixed Assets
6,784 GBP2024-12-31
6,784 GBP2023-12-31
Total Assets Less Current Liabilities
6,784 GBP2024-12-31
6,784 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
6,684 GBP2024-12-31
6,684 GBP2023-12-31
6,684 GBP2022-12-31
Equity
6,784 GBP2024-12-31
6,784 GBP2023-12-31
6,784 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,400,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,400,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,400,000 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,400,000 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2352024-01-01 ~ 2024-12-31
2622023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
6,784 GBP2023-12-31
Investments in Group Undertakings
6,784 GBP2024-12-31
6,784 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,400,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
4,400,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GARDINER BROS. AND COMPANY HOLDINGS LIMITED
    Info
    Registered number 12421603
    Unit 4 Indurent Park, Haresfield, Stonehouse GL10 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • GARDINER BROS. AND COMPANY HOLDINGS LIMITED
    S
    Registered number 12421603
    Units F& G, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARDINER BROS. AND COMPANY (LEATHERS) LIMITED
    00534801
    Unit 4 Indurent Park, Haresfield, Stonehouse, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2020-02-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.