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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Towler, James Hedley
Solicitor born in April 1957Individual (10 offsprings)Officer~ 2000-04-13OF - Director → CIF 0 - 2
Johnson, Jennifer
Solicitor born in October 1961Individual (1 offspring)Officer2001-04-30 ~ 2003-03-21OF - Director → CIF 0 - 3
Browne, Antonia Mary Catherine
Solicitor born in July 1962Individual (8 offsprings)Officer~ 2001-04-30OF - Director → CIF 0Browne, Antonia Mary Catherine
Individual (8 offsprings)Officer1992-04-14 ~ 2001-04-30OF - Secretary → CIF 0 - 5
Fawcett, James Anthony
Solicitor born in January 1976Individual (8 offsprings)Officer2012-03-01 ~ nowOF - Director → CIF 0 - 6
Goldberg, Jeffrey Stephen
Solicitor born in May 1956Individual (6 offsprings)Officer~ 2001-04-30OF - Director → CIF 0 - 7
Holden, John Layfield
Solicitor born in December 1957Individual (228 offsprings)Officer2001-04-30 ~ 2003-03-21OF - Director → CIF 0Holden, John Layfield
SolicitorIndividual (228 offsprings)Officer2001-04-30 ~ 2003-03-21OF - Secretary → CIF 0 - 8
GWECO SECRETARIES LIMITED
03407877Forward House, 8 Duke Street, Bradford, West YorkshireDissolved Corporate (16 parents, 173 offsprings)Officer2003-03-21 ~ dissolvedOF - Secretary → CIF 0 - 9
GWECO DIRECTORS LIMITED
03407893Forward House, 8 Duke Street, Bradford, West YorkshireDissolved Corporate (18 parents, 350 offsprings)Officer2003-03-21 ~ dissolvedOF - Director → CIF 0Person with significant control2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GORDONS SECRETARIES LIMITED
Period: 2003-09-22 ~ 2021-09-07
Company number: 02550183
Registered names
GORDONS SECRETARIES LIMITED - Dissolved
GORDONS CRANSWICK LIMITED - 2003-09-22
CRANSWICK WATSON LIMITED - 2000-05-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
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
12 GBP2019-03-31
12 GBP2018-03-31
Net Assets/Liabilities
12 GBP2019-03-31
12 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
12 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
12 GBP2019-03-31
12 GBP2018-03-31
Related profiles found in government register
GORDONS SECRETARIES LIMITED
InfoGORDONS CRANSWICK LIMITED - 2003-09-22CRANSWICK WATSON LIMITED - 2003-09-22Registered number 02550183Gordons, Riverside West Whitehall Road, Leeds, West Yorkshire LS1 4AWPRIVATE LIMITED COMPANY incorporated on 1990-10-19 and dissolved on 2021-09-07 (30 years 10 months). The company status is Dissolved.CIF 0GORDONS SECRETARIES LIMITED
SRegistered number missingGordons Riverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AWCIF 1 CIF 2GORDONS SECRETARIES LIMITED
SRegistered number missingRiverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AWCIF 3
Offspring entities and appointments
27
- 2
ACCIDENT LAW DIRECT LIMITED
035542071 Aldermore Terrace, Norton Green, Freshwater, EnglandDissolved Corporate (4 parents)Officer1998-04-28 ~ 1998-05-20CIF 20 - Director → ME - 3Sycamore House, Knowsthorpe Lane, Cross Green Industrial Estate, Leeds West YorkshireActive Corporate (10 parents)Officer1993-04-26 ~ 2009-02-01CIF 1 - Secretary → ME
- 4
ASCO EDUCATIONAL SUPPLIES LIMITED
02560697Moorend House, Snelsins Road, CleckheatonDissolved Corporate (8 parents)Officer~ 2004-09-22CIF 8 - Secretary → ME - 5
CEKAY ENTERPRISES LIMITED
02722977C/o Mrs R Hartley, The Green House, 400, Shadwell Lane, LeedsActive Corporate (4 parents)Officer1992-06-15 ~ 2003-05-24CIF 7 - Secretary → ME - 6
CENTA TRANSMISSIONS LIMITED
014359412nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer1997-11-21 ~ 2000-08-23CIF 21 - Secretary → ME - 7
DISABLED PERSONS INSURANCE SERVICES LIMITED
03084888Crew Yard House, Water Lane Stainby, Grantham, LincolnshireDissolved Corporate (7 parents)Officer1996-11-14 ~ 2007-07-13CIF 25 - Secretary → ME - 814 King Street, Leeds, West YorkshireActive Corporate (22 parents)Officer2002-10-10 ~ 2003-02-25CIF 4 - Secretary → ME
- 9
GROSVENOR HOUSE (OTLEY) MANAGEMENT COMPANY LIMITED
0426336014 Wesley Street, Otley, EnglandActive Corporate (14 parents)Officer2003-02-18 ~ 2003-04-16CIF 29 - Secretary → ME - 10
KING LANE MANAGEMENT LIMITED
01274139Scott Hall House, Sheepscar Street North, Leeds, EnglandActive Corporate (13 parents)Officer2004-05-13 ~ 2021-06-29CIF 9 - Secretary → ME2001-11-13 ~ 2003-09-22CIF 5 - Secretary → ME - 11
OAKGATE (BRADFORD) LIMITED
03424847Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (8 parents)Officer1997-08-26 ~ 1997-12-01CIF 22 - Director → ME - 12
OAKGATE (HARROGATE) LIMITED
03584707Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer1998-06-16 ~ 1998-06-18CIF 18 - Director → ME - 13
OAKGATE (LEEDS) LIMITED
03415504Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer1997-08-06 ~ 1997-10-29CIF 23 - Director → ME - 14
OAKGATE (LEISURE) LIMITED
03242386Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer1996-08-27 ~ 1997-03-07CIF 26 - Director → ME - 15
OAKGATE (RETAIL) LIMITED
03207210Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer1996-05-29 ~ 1996-10-02CIF 27 - Director → ME - 16
OAKGATE (YORK) LIMITED
03047217Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (10 parents)Officer1995-04-19 ~ 1998-03-06CIF 28 - Secretary → ME - 17
OAKGATE CITY LIVING LIMITED
04050498Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (8 parents)Officer2000-08-10 ~ 2000-09-22CIF 14 - Director → ME - 19
OAKGATE LAND LIMITED
03847633Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer1999-09-23 ~ 1999-10-18CIF 16 - Director → ME - 20
OAKGATE LIFESTYLE LIMITED
04050411Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer2000-08-10 ~ 2000-09-22CIF 13 - Director → ME - 21
OAKGATE NEWCASTLE LIMITED
04144418Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (8 parents)Officer2001-01-19 ~ 2001-02-04CIF 12 - Director → ME - 22
OAKGATE PROJECT MANAGEMENT LIMITED
03583036Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (8 parents)Officer1998-06-12 ~ 1998-06-18CIF 19 - Director → ME - 23
OAKGATE YORKSHIRE LIMITED
03847636Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (10 parents)Officer1999-09-23 ~ 1999-10-18CIF 17 - Director → ME - 24GWECO 323 LIMITED - 2006-12-051st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (5 parents)Officer2007-02-08 ~ 2011-02-11CIF 3 - Secretary → ME
- 25
PORTLAND BUILDING MANAGEMENT LTD.
030727353 Greengate, Cardale Park, Harrogate, North YorkshireActive Corporate (10 parents)Officer1999-03-31 ~ 2004-08-20CIF 6 - Secretary → ME - 26
THE ATRIUM MANAGEMENT COMPANY (GREEK STREET) LIMITED
03862584Carter Towlers, Coronet House, Queen Street, Leeds, West YorkshireActive Corporate (9 parents)Officer1999-10-20 ~ 1999-12-06CIF 15 - Director → MEOfficer2001-11-23 ~ 2012-11-05CIF 11 - Secretary → ME - 27PROTOFORM (UK) LIMITED - 2001-09-1844 Scott Hall Avenue, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2004-07-15 ~ 2011-11-07CIF 10 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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