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
3
- 1
Fawcett, James Anthony
Solicitor born in January 1976Individual (7 offsprings)Officer
2012-03-01 ~ dissolvedOF - Director → CIF 0 - 2
Forward House, 8 Duke Street, Bradford, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2020-07-31Officer 2003-03-21 ~ dissolvedOF - Secretary → CIF 0 - 3Forward House, 8 Duke Street, Bradford, West YorkshireDissolved Corporate (5 parents, 19 offsprings)Equity (Company account)2 GBP2020-07-31Officer 2003-03-21 ~ dissolvedOF - Director → CIF 0Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Browne, Antonia Mary Catherine
Solicitor born in July 1962Individual (2 offsprings)Officer ~ 2001-04-30OF - Director → CIF 0Browne, Antonia Mary Catherine
Individual (2 offsprings)Officer 1992-04-14 ~ 2001-04-30OF - Secretary → CIF 0 - 2
Towler, James Hedley
Solicitor born in April 1957Individual (2 offsprings)Officer ~ 2000-04-13OF - Director → CIF 0 - 3
Johnson, Jennifer
Solicitor born in October 1961IndividualOfficer 2001-04-30 ~ 2003-03-21OF - Director → CIF 0 - 4
Goldberg, Jeffrey Stephen
Solicitor born in May 1956IndividualOfficer ~ 2001-04-30OF - Director → CIF 0 - 5
Holden, John Layfield
Solicitor born in December 1957Individual (41 offsprings)Officer 2001-04-30 ~ 2003-03-21OF - Director → CIF 0Holden, John Layfield
SolicitorIndividual (41 offsprings)Officer 2001-04-30 ~ 2003-03-21OF - Secretary → CIF 0 - 6
Camidge, Teresa Mary
IndividualOfficer ~ 1992-04-14OF - Secretary → CIF 0
Company in focus
GORDONS SECRETARIES LIMITED
Previous names
GORDONS CRANSWICK LIMITED - 2003-09-22
CRANSWICK WATSON LIMITED - 2000-05-23
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
82990 - Other Business Support Service 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 - 2000-05-23Registered 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 missingCIF 1 CIF 2Gordons Riverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AWGORDONS SECRETARIES LIMITED
SRegistered number missingCIF 3Riverside West, Whitehall Road, Leeds, West Yorkshire, LS1 4AW
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
26
- 1F.B.R.W. LIMITED - 2003-02-06WEST RIDING BUSINESS FORMS LIMITED - 1997-09-30K House Sheffield Airport Business Park, Europa Link, Sheffield, EnglandDissolved Corporate (3 parents)Officer 1997-03-26 ~ 1997-04-03CIF 24 - Director → ME
- 21 Aldermore Terrace, Norton Green, Freshwater, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-28Officer 1998-04-28 ~ 1998-05-20CIF 20 - Director → ME
- 3Sycamore House, Knowsthorpe Lane, Cross Green Industrial Estate, Leeds West YorkshireActive Corporate (6 parents)Equity (Company account)1,597,658 GBP2024-04-30Officer 1993-04-26 ~ 2009-02-01CIF 1 - Secretary → ME
- 4Moorend House, Snelsins Road, CleckheatonDissolved Corporate (2 parents)Officer ~ 2004-09-22CIF 8 - Secretary → ME
- 5C/o Mrs R Hartley, The Green House, 400, Shadwell Lane, LeedsActive Corporate (2 parents)Equity (Company account)805,760 GBP2022-05-31Officer 1992-06-15 ~ 2003-05-24CIF 7 - Secretary → ME
- 62nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)126,820 GBP2022-12-31Officer 1997-11-21 ~ 2000-08-23CIF 21 - Secretary → ME
- 7Crew Yard House, Water Lane Stainby, Grantham, LincolnshireDissolved Corporate (2 parents)Officer 1996-11-14 ~ 2007-07-13CIF 25 - Secretary → ME
- 8
GATENBYSANDERSON LIMITED
- nowGWECO 177 LIMITED - 2002-10-1014 King Street, Leeds, West YorkshireActive Corporate (6 parents)Officer 2002-10-10 ~ 2003-02-25CIF 4 - Secretary → ME - 9Scott Hall House, Sheepscar Street North, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)25,475 GBP2023-06-30Officer 2004-05-13 ~ 2021-06-29CIF 9 - Secretary → ME 2001-11-13 ~ 2003-09-22CIF 5 - Secretary → ME
- 10Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (4 parents)Officer 1997-08-26 ~ 1997-12-01CIF 22 - Director → ME
- 11Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)Officer 1998-06-16 ~ 1998-06-18CIF 18 - Director → ME
- 12Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)Officer 1997-08-06 ~ 1997-10-29CIF 23 - Director → ME
- 13Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)Officer 1996-08-27 ~ 1997-03-07CIF 26 - Director → ME
- 14Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)Officer 1996-05-29 ~ 1996-10-02CIF 27 - Director → ME
- 15Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)Officer 1995-04-19 ~ 1998-03-06CIF 28 - Secretary → ME
- 16Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (4 parents)Officer 2000-08-10 ~ 2000-09-22CIF 14 - Director → ME
- 17SEARCHBASE LIMITED - 1991-11-2620 Owl Lane, Dewsbury, West YorkshireDissolved Corporate (1 parent)Officer 1991-10-31 ~ 2006-12-08CIF 2 - Secretary → ME
- 18Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)Officer 1999-09-23 ~ 1999-10-18CIF 16 - Director → ME
- 19Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)Officer 2000-08-10 ~ 2000-09-22CIF 13 - Director → ME
- 20Castlegarth Grange, Scott Lane, Wetherby, EnglandDissolved Corporate (4 parents)Officer 2001-01-19 ~ 2001-02-04CIF 12 - Director → ME
- 21Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (4 parents)Officer 1998-06-12 ~ 1998-06-18CIF 19 - Director → ME
- 22Castlegarth Grange, Scott Lane, Wetherby, EnglandActive Corporate (5 parents)Officer 1999-09-23 ~ 1999-10-18CIF 17 - Director → ME
- 23GWECO 323 LIMITED - 2006-12-051st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (1 parent)Equity (Company account)5 GBP2023-10-31Officer 2007-02-08 ~ 2011-02-11CIF 3 - Secretary → ME
- 243 Greengate, Cardale Park, Harrogate, North YorkshireActive Corporate (1 parent)Equity (Company account)-70,015 GBP2023-06-30Officer 1999-03-31 ~ 2004-08-20CIF 6 - Secretary → ME
- 25Carter Towlers, Coronet House, Queen Street, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,504 GBP2024-02-28Officer 1999-10-20 ~ 1999-12-06CIF 15 - Director → MEOfficer 2001-11-23 ~ 2012-11-05CIF 11 - Secretary → ME
- 26
XVISTA LIMITED
- nowPROTOFORM (UK) LIMITED - 2001-09-1844 Scott Hall Avenue, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2004-07-15 ~ 2011-11-07CIF 10 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.