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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 3
  • 1
    Tristan Gladwell
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-24 ~ 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
    Gladwell, Benjamin
    Born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
    Benjamin Gladwell
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    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
  • 3
    Gladwell, Roger
    Born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
    Mr Roger Gladwell
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-03-06 ~ 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 2
  • 1
    Mole, Adrain Nicholas
    Accountant born in December 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2023-03-06
    OF - Director → CIF 0
    Adrian Mole
    Born in December 1969
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2020-10-27 ~ 2023-03-06
    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
  • 2
    Gladwell, Christine Margaret
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2024-05-01
    OF - Secretary → CIF 0
    Mrs Christine Margaret Gladwell
    Born in June 1953
    Individual
    Person with significant control
    icon of calendar 2023-03-06 ~ 2024-05-24
    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
parent relation
Company in focus

GLADWELL HOLDINGS LTD

Previous name
THE FAMILY PRIVATE OFFICE LTD - 2023-04-11
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
100 GBP2024-10-31
100 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • GLADWELL HOLDINGS LTD
    Info
    THE FAMILY PRIVATE OFFICE LTD - 2023-04-11
    Registered number 12976361
    icon of address3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds IP30 9QS
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • GLADWELL HOLDINGS LTD
    S
    Registered number 12976361
    icon of address3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St. Edmunds, England, IP30 9QS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • GLADWELL HOLDINGS LTD
    S
    Registered number 12976361
    icon of address3 Brickfields Business Park, Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom, IP30 9QS
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMaypole Farm House Maypole Green, Dennington, Woodbridge, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMaypole Farm House, Maypole, Green, Dennington, Woodbridge, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    139,828 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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