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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 3
  • 1
    Hayward, Paul Arnold
    Born in July 1957
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Paul Arnold Haywood
    Born in July 1957
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ward, Michael James
    Individual (1135 offsprings)
    Officer
    ~ 2004-04-19
    OF - Secretary → CIF 0
    Mr Michael James Ward
    Born in January 1959
    Individual (1135 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10 03520422
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GATWARE NOMINEES LIMITED

Period: 1989-12-21 ~ now
Company number: 02435763
Registered names
GATWARE NOMINEES LIMITED - now
GANGOWER LIMITED - 1989-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • GATWARE NOMINEES LIMITED
    Info
    GANGOWER LIMITED - 1989-12-21
    Registered number 02435763
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • GATWARE NOMINEES LIMITED
    S
    Registered number 02435763
    1, Bruce Virgo C/o Gateley Plc, 1 Paternoster Square, London, England, EC4M 7DX
    Limited Company in Companies House, Uk
    CIF 1
  • GATWARE NOMINEES LTD
    S
    Registered number 02435763
    111 Edmund Street, Birmingham, United Kingdom, B3 2HJ
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMPHION CONSTRUCTION LIMITED
    05273337
    C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMPHION DEVELOPMENTS LIMITED
    05745109
    C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TRANSBUILDING SERVICE LIMITED
    04764608
    9-10 Johnston Road, Woodford Green, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    CIF 1 - Ownership of shares – 75% or more OE

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