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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
Active 5
  • 1
    Henderson, Simon Peter
    Born in June 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Preston, Carla Suzanne
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCoversure House, Vantage Park, Washingley Road, Huntingdon, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mrs Carla Suzanne Preston
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ 2024-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Preston, Simon Robert
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ROBERT GERRARD HOLDINGS LTD

Previous name
CARLA PRESTON LIMITED - 2021-03-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,105,740 GBP2023-03-31
3,105,740 GBP2022-03-31
Debtors
Current
1,770 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
2,826,397 GBP2023-03-31
2,339,681 GBP2022-03-31
Equity
Called up share capital
825 GBP2023-03-31
825 GBP2022-03-31
Share premium
1,796,428 GBP2023-03-31
1,796,428 GBP2022-03-31
Retained earnings (accumulated losses)
1,029,144 GBP2023-03-31
542,428 GBP2022-03-31
Equity
2,826,397 GBP2023-03-31
2,339,681 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in Subsidiaries
Cost valuation
3,105,740 GBP2023-03-31
3,105,740 GBP2022-03-31
Investments in Subsidiaries
3,105,740 GBP2023-03-31
3,105,740 GBP2022-03-31
Amounts owed to directors
Current
265,867 GBP2023-03-31
341,180 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
15,246 GBP2023-03-31
20,359 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
319,525 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
625 GBP2022-04-01 ~ 2023-03-31
625 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2022-04-01 ~ 2023-03-31
50 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ROBERT GERRARD HOLDINGS LTD
    Info
    CARLA PRESTON LIMITED - 2021-03-24
    Registered number 12783017
    icon of address144 Station Road, Chingford, London E4 6AN
    PRIVATE LIMITED COMPANY incorporated on 2020-07-31 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • ROBERT GERRARD HOLDINGS LTD
    S
    Registered number 12783017
    icon of address144, Station Road, Chingford, London, United Kingdom, United Kingdom, E4 6AN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address144 Station Road, Chingford, London
    Active Corporate (6 parents)
    Equity (Company account)
    285,489 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.