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
    Liddle, Tracy Mary
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    1994-10-17 ~ now
    OF - Director → CIF 0
    Mrs Tracy Liddle
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walker, Leigh
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    1994-10-17 ~ now
    OF - Director → CIF 0
    Walker, Leigh
    Director
    Individual (6 offsprings)
    Officer
    1994-10-17 ~ now
    OF - Secretary → CIF 0
    Mrs Leigh Walker
    Born in September 1952
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gillen, Leo
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    1994-10-17 ~ now
    OF - Director → CIF 0
    Mr Leo Gillen
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Walters, John
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1994-08-30 ~ 1994-10-18
    OF - Nominee Director → CIF 0
  • 2
    Tilly, John
    Individual (3 offsprings)
    Officer
    1994-08-30 ~ 1994-10-18
    OF - Nominee Secretary → CIF 0
  • 3
    Gillen, Rhoda
    Director born in September 1927
    Individual
    Officer
    1994-10-17 ~ 2023-11-25
    OF - Director → CIF 0
  • 4
    Gillen, Leo
    Director born in October 1923
    Individual (7 offsprings)
    Officer
    1994-10-17 ~ 2005-12-22
    OF - Director → CIF 0
parent relation
Company in focus

GILLEN'S WYNYARD LIMITED

Previous names
GILLEN'S WYNYARD SERVICE STATION LIMITED - 2019-10-22
T. B. & I. 70 LIMITED - 1994-10-21
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets
1,894 GBP2024-03-31
919 GBP2023-03-31
Current Assets
92,422 GBP2024-03-31
61,268 GBP2023-03-31
Creditors
Amounts falling due within one year
-55,139 GBP2024-03-31
-47,893 GBP2023-03-31
Net Current Assets/Liabilities
37,283 GBP2024-03-31
13,375 GBP2023-03-31
Total Assets Less Current Liabilities
39,177 GBP2024-03-31
14,294 GBP2023-03-31
Creditors
Amounts falling due after one year
-190,269 GBP2024-03-31
-212,911 GBP2023-03-31
Net Assets/Liabilities
-151,092 GBP2024-03-31
-198,617 GBP2023-03-31
Equity
-151,092 GBP2024-03-31
-198,617 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • GILLEN'S WYNYARD LIMITED
    Info
    GILLEN'S WYNYARD SERVICE STATION LIMITED - 2019-10-22
    T. B. & I. 70 LIMITED - 1994-10-21
    Registered number 02963223
    The Golden Lion, Dunston Road, Hartlepool TS26 0EN
    Private Limited Company incorporated on 1994-08-30 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.