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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 2
  • 1
    Brown, Peter
    Born in April 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Veale, Mark
    Born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Stone, Eugene
    Client Services Manager born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ 2025-09-23
    OF - Director → CIF 0
  • 2
    Wilson, Justin Charles Capel
    Client Services Manager born in August 1963
    Individual
    Officer
    icon of calendar 2024-05-08 ~ 2025-01-02
    OF - Director → CIF 0
  • 3
    Gannon, David Edward
    Client Services Manager born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 4
    Burton, Robert James Stanley
    Chartered Accountant born in February 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2024-05-08
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2021-09-28 ~ 2025-09-23
    PE - Director → CIF 0
  • 6
    icon of address2nd Floor, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (9 offsprings)
    Officer
    2021-09-28 ~ 2025-09-23
    PE - Director → CIF 0
parent relation
Company in focus

GUARDIAN ESTATES HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
12,286,879 GBP2024-12-31
12,330,776 GBP2023-12-31
Creditors
Amounts falling due within one year
-12,399,974 GBP2024-12-31
-12,399,974 GBP2023-12-31
Net Current Assets/Liabilities
-98,695 GBP2024-12-31
-54,798 GBP2023-12-31
Total Assets Less Current Liabilities
-98,694 GBP2024-12-31
-54,797 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-98,694 GBP2024-12-31
-54,797 GBP2023-12-31
Equity
-98,694 GBP2024-12-31
-54,797 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GUARDIAN ESTATES HOLDCO LIMITED
    Info
    Registered number 13646657
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2021-09-28 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • GUARDIAN ESTATES HOLDCO LIMITED
    S
    Registered number 13646657
    icon of address10, Old Burlington Street, London, England, W1S 3AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,736,761 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.