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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 0
  • Not found in our database.
parent relation
Company in focus

GARDWELL SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 1
Ceased 34
  • 1
    icon of addressThe White House, 140a Tachbrook Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29 GBP2024-12-31
    Officer
    icon of calendar 2002-03-01 ~ 2005-05-20
    CIF 9 - Secretary → ME
  • 2
    icon of address26 Kingston Close, River, Dover, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2002-10-22 ~ 2003-07-01
    CIF 7 - Secretary → ME
  • 3
    icon of address198a Castelnau, Barnes, London
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    icon of calendar 2003-10-29 ~ 2005-10-30
    CIF 6 - Secretary → ME
  • 4
    icon of address27 Vanbrugh Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 1999-11-03 ~ 2006-12-01
    CIF 18 - Secretary → ME
  • 5
    icon of addressFlat 2, 64 Queens Gardens, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    3,341 GBP2024-02-29
    Officer
    icon of calendar 1999-02-15 ~ 2000-03-12
    CIF 22 - Director → ME
    Officer
    icon of calendar 1999-02-15 ~ 1999-03-12
    CIF 21 - Secretary → ME
  • 6
    icon of addressC/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    127,400 GBP2024-09-30
    Officer
    icon of calendar 1998-09-03 ~ 2000-01-07
    CIF 24 - Secretary → ME
  • 7
    DUNROY LIMITED - 1987-09-03
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    499,673 GBP2024-06-30
    Officer
    icon of calendar 1994-05-11 ~ 2007-05-09
    CIF 35 - Secretary → ME
  • 8
    SOMERSET ENTERPRISES LIMITED - 1997-11-03
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    4,114 GBP2015-03-31
    Officer
    icon of calendar 1996-10-10 ~ 1999-12-31
    CIF 26 - Secretary → ME
  • 9
    icon of addressStonemead House, London Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-16 ~ 2002-12-31
    CIF 25 - Secretary → ME
  • 10
    MERLION CAPITAL HOUSING LIMITED - 2018-07-06
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,523 GBP2024-02-29
    Officer
    icon of calendar 2001-10-19 ~ 2003-01-24
    CIF 10 - Secretary → ME
  • 11
    icon of address5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-05-24 ~ 1999-05-28
    CIF 34 - Secretary → ME
  • 12
    icon of address19 Somerset Way Somerset Way, Richings Park, Iver, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,913 GBP2024-09-30
    Officer
    icon of calendar ~ 1998-10-01
    CIF 43 - Secretary → ME
  • 13
    icon of addressFullers Commerce, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,078 GBP2015-12-31
    Officer
    icon of calendar 1999-06-10 ~ 2002-10-31
    CIF 19 - Director → ME
    Officer
    icon of calendar 1999-06-10 ~ 2002-10-31
    CIF 20 - Secretary → ME
  • 14
    icon of addressSuite 1, 70 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,713 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-07-01
    CIF 42 - Secretary → ME
  • 15
    CUSTOMSMART PROPERTY MANAGEMENT LIMITED - 2004-05-17
    icon of addressSwan House, Savill Way, Marlow, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,911 GBP2024-12-31
    Officer
    icon of calendar 1993-05-13 ~ 2003-04-23
    CIF 36 - Secretary → ME
  • 16
    E FOR ENGLISH.COM LIMITED - 2000-08-03
    AGENTSHINE LIMITED - 2000-07-27
    icon of address218 Strand, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,129 GBP2017-05-31
    Officer
    icon of calendar 2000-06-07 ~ 2000-07-27
    CIF 14 - Secretary → ME
  • 17
    icon of addressC/o Lsga Solicitors, 35 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2006-12-08
    CIF 2 - Secretary → ME
  • 18
    icon of address5 Bell Court, Hill View Road, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,063 GBP2024-12-31
    Officer
    icon of calendar 1995-03-27 ~ 1996-08-08
    CIF 32 - Secretary → ME
  • 19
    icon of address4 Rosendale Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,151 GBP2016-06-30
    Officer
    icon of calendar 2000-09-11 ~ 2005-12-31
    CIF 13 - Secretary → ME
  • 20
    icon of address322 Upper Richmond Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,476 GBP2024-12-31
    Officer
    icon of calendar 2000-02-17 ~ 2004-09-01
    CIF 16 - Director → ME
    Officer
    icon of calendar 2000-02-17 ~ 2003-12-08
    CIF 15 - Secretary → ME
  • 21
    icon of addressC/o Antony Batty & Company Llp, 3 Field Court Grays Inn, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,327,882 GBP2015-10-31
    Officer
    icon of calendar 2002-10-17 ~ 2005-09-01
    CIF 8 - Secretary → ME
  • 22
    icon of address37 Jewry Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,401,520 GBP2024-03-31
    Officer
    icon of calendar 2001-09-19 ~ 2003-01-24
    CIF 11 - Secretary → ME
  • 23
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    681,782 GBP2021-03-31
    Officer
    icon of calendar 1996-06-25 ~ 1999-11-24
    CIF 27 - Secretary → ME
  • 24
    POLO CAFE LIMITED - 2002-04-17
    PLANTBOARD LIMITED - 1999-01-21
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-13 ~ 2001-02-07
    CIF 23 - Secretary → ME
  • 25
    icon of address4 The Cygnets, Staines-upon-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,328 GBP2024-03-31
    Officer
    icon of calendar 1996-06-19 ~ 1998-05-05
    CIF 30 - Director → ME
    Officer
    icon of calendar 1996-06-19 ~ 1998-05-14
    CIF 31 - Secretary → ME
  • 26
    icon of address11 Elmcroft Terrace, Colham Green Road, Hillingdon, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    5,343 GBP2024-03-31
    Officer
    icon of calendar 2000-01-24 ~ 2000-03-15
    CIF 17 - Secretary → ME
  • 27
    icon of address1 Cary Walk, Radlett, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,550 GBP2024-06-30
    Officer
    icon of calendar 1993-03-04 ~ 1994-08-08
    CIF 37 - Director → ME
    Officer
    icon of calendar 1993-03-04 ~ 1994-08-08
    CIF 38 - Secretary → ME
  • 28
    icon of addressDeer Leap, Knockholt Road, Halstead, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2009-08-05
    CIF 4 - Director → ME
    Officer
    icon of calendar 2004-08-17 ~ 2009-08-05
    CIF 5 - Secretary → ME
  • 29
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    346,512 GBP2024-12-31
    Officer
    icon of calendar 2001-03-16 ~ 2002-03-08
    CIF 12 - Secretary → ME
  • 30
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-06-19 ~ 1997-06-23
    CIF 29 - Director → ME
    Officer
    icon of calendar 1996-06-19 ~ 1997-06-23
    CIF 28 - Secretary → ME
  • 31
    icon of address38 Arnull's Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,104 GBP2024-12-31
    Officer
    icon of calendar 1992-07-03 ~ 1995-10-01
    CIF 40 - Director → ME
    Officer
    icon of calendar 1992-07-03 ~ 1994-05-12
    CIF 39 - Secretary → ME
  • 32
    icon of addressBelgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2007-05-09
    CIF 3 - Secretary → ME
  • 33
    icon of addressPrinting House 66, Lower Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2010-04-16
    CIF 44 - Director → ME
    Officer
    icon of calendar 2005-09-21 ~ 2008-11-14
    CIF 1 - Secretary → ME
  • 34
    icon of addressHamilton Chase Estate Agents 141 High Street, High Barnet, Barnet, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-08-17 ~ 1995-10-13
    CIF 33 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.