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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 7
  • 1
    Gill, Shain Paul
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Andrew Richard John
    Individual (390 offsprings)
    Insolvency
    2021-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gill, Sindie Vernessa
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2021-08-05
    OF - Director → CIF 0
  • 4
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    2021-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gill, Tina Jane
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2021-08-05
    OF - Director → CIF 0
  • 6
    Gill, Carole Ann
    Care Assistant For Elderly born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2008-11-05
    OF - Director → CIF 0
    Gill, Carole Ann
    Director born in May 1946
    Individual (1 offspring)
    2019-02-25 ~ 2021-08-05
    OF - Director → CIF 0
    Gill, Carole Ann
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2009-01-05
    OF - Secretary → CIF 0
    Carole Ann Gill
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2018-09-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Gill, Nirmal Singh
    Property Investing-Developing born in March 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2018-09-23
    OF - Director → CIF 0
    Mr Nirmal Singh Gill
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATFORD SECURITIES LIMITED

Period: 1978-12-31 ~ 2023-10-27
Company number: 01137324
Registered names
WATFORD SECURITIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
541 GBP2020-06-30
637 GBP2019-06-30
Investment Property
5,930,377 GBP2020-06-30
5,930,377 GBP2019-06-30
Fixed Assets
5,930,918 GBP2020-06-30
5,931,014 GBP2019-06-30
Debtors
31,783 GBP2020-06-30
16,997 GBP2019-06-30
Cash at bank and in hand
164,243 GBP2020-06-30
175,762 GBP2019-06-30
Current Assets
196,026 GBP2020-06-30
192,759 GBP2019-06-30
Net Current Assets/Liabilities
52,591 GBP2020-06-30
101,430 GBP2019-06-30
Total Assets Less Current Liabilities
5,983,509 GBP2020-06-30
6,032,444 GBP2019-06-30
Net Assets/Liabilities
5,318,865 GBP2020-06-30
5,456,561 GBP2019-06-30
Equity
Called up share capital
25,000 GBP2020-06-30
25,000 GBP2019-06-30
Retained earnings (accumulated losses)
5,293,865 GBP2020-06-30
5,431,561 GBP2019-06-30
Equity
5,318,865 GBP2020-06-30
5,456,561 GBP2019-06-30
Average Number of Employees
42019-07-01 ~ 2020-06-30
42018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Other
4,132 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,591 GBP2020-06-30
3,495 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
96 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Other
541 GBP2020-06-30
637 GBP2019-06-30
Investment Property - Fair Value Model
5,930,377 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
21,924 GBP2020-06-30
1,379 GBP2019-06-30
Other Debtors
Amounts falling due within one year
9,859 GBP2020-06-30
15,618 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
31,783 GBP2020-06-30
Amounts falling due within one year, Current
16,997 GBP2019-06-30
Trade Creditors/Trade Payables
Current
0 GBP2020-06-30
34 GBP2019-06-30
Other Taxation & Social Security Payable
0 GBP2020-06-30
499 GBP2019-06-30
Other Creditors
Current
143,435 GBP2020-06-30
90,796 GBP2019-06-30

  • WATFORD SECURITIES LIMITED
    Info
    GILCO CITY FINANCE LIMITED - 1978-12-31
    Registered number 01137324
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1973-10-02 and dissolved on 2023-10-27 (50 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.