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 1
  • Mr Alan John Lyle Gardner
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    Gardner, Alan John Lyle
    Company Chairman & Ceo born in July 1975
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2018-05-30
    OF - Director → CIF 0
  • 2
    Gardner, Karen
    Company Secretary born in November 1973
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ 2018-11-27
    OF - Director → CIF 0
    Gardner, Karen
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ 2018-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDSSON LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-01-31
1 GBP2015-01-31
Net assets/liabilities including pension asset/liability
1 GBP2016-01-31
1 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-01-31
1 GBP2015-01-31
Shareholder's fund
1 GBP2016-01-31
1 GBP2015-01-31

Related profiles found in government register
  • GARDSSON LIMITED
    Info
    Registered number NI622458
    Pearl Assurance House, 2 Donegall Square East, Belfast BT1 5HB
    Private Limited Company incorporated on 2014-01-24 and dissolved on 2019-03-26 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • GARDSSON LIMITED
    S
    Registered number NI622458
    Pearl Assurance House, 2 Donegall Square East, Belfast, Antrim, Northern Ireland, BT1 5HB
    NORTHERN IRELAND
    CIF 1
  • GARDSSON LIMITED
    S
    Registered number Ni622458
    10, Bramble Avenue, Newtownabbey, Northern Ireland, BT37 0XL
    Private Limited Company in Northern Ireland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    EPS ENVIRONMENTAL LIMITED - 2016-10-17
    122 - 130 Duncrue Street Duncrue Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.