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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
    Ms Nathalie Samani
    Born in May 1982
    Individual (37 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Limited, First Board
    Born in May 1988
    Individual (33 offsprings)
    Officer
    2025-05-07 ~ 2026-01-05
    OF - Director → CIF 0
  • 3
    Benson, Sean Timothy
    Born in October 1978
    Individual (25 offsprings)
    Officer
    2021-03-10 ~ 2025-12-16
    OF - Director → CIF 0
  • 4
    Mr Richard John Martin
    Born in December 1957
    Individual (164 offsprings)
    Person with significant control
    2021-10-06 ~ 2023-04-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Limited, Second Board
    Corporate Director born in May 1988
    Individual (33 offsprings)
    Officer
    2025-05-07 ~ 2025-05-07
    OF - Director → CIF 0
  • 6
    Fallows, Nicholas James
    Born in December 1967
    Individual (112 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Opp, Colin Stuart
    Born in December 1993
    Individual (52 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 8
    MIDWINTER CAPITAL LIMITED
    11574427
    Bahamas Financial Centre, 3rd Floor, Shirley & Charlotte Streets, Nassau, Bahamas
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2021-03-10 ~ 2021-10-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    FIRST BOARD LIMITED
    10017940
    P.o. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2025-05-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GLADEL ESTATE LIMITED

Period: 2021-03-10 ~ now
Company number: 13257763
Registered name
GLADEL ESTATE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
79,988,708 GBP2024-12-31
90,374,555 GBP2023-12-31
Debtors
Non-current
3,258,041 GBP2024-12-31
Current
457,717 GBP2024-12-31
294,660 GBP2023-12-31
Cash at bank and in hand
159,742 GBP2024-12-31
127,527 GBP2023-12-31
Current Assets
3,875,500 GBP2024-12-31
422,187 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-91,445,186 GBP2024-12-31
Net Current Assets/Liabilities
-87,569,686 GBP2024-12-31
-90,389,128 GBP2023-12-31
Total Assets Less Current Liabilities
-7,580,978 GBP2024-12-31
-14,573 GBP2023-12-31
Net Assets/Liabilities
-7,580,978 GBP2024-12-31
-2,090,822 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-7,581,078 GBP2024-12-31
-2,090,922 GBP2023-12-31
Equity
-7,580,978 GBP2024-12-31
-2,090,822 GBP2023-12-31
Other Debtors
Current
401,299 GBP2024-12-31
291,579 GBP2023-12-31
Prepayments/Accrued Income
Current
56,418 GBP2024-12-31
3,081 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,453 GBP2024-12-31
30,990 GBP2023-12-31
Amounts owed to group undertakings
Current
91,183,275 GBP2024-12-31
90,483,275 GBP2023-12-31
Corporation Tax Payable
Current
145,009 GBP2024-12-31
217,219 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
70,449 GBP2024-12-31
79,831 GBP2023-12-31
Creditors
Current
91,445,186 GBP2024-12-31
90,811,315 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,258,041 GBP2024-12-31
-2,076,249 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,334,290 GBP2024-01-01 ~ 2024-12-31

  • GLADEL ESTATE LIMITED
    Info
    Registered number 13257763
    26 St. James's Square, London SW1Y 4JH
    PRIVATE LIMITED COMPANY incorporated on 2021-03-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.