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 8
  • 1
    Edwards, Martin Nigel
    Financial Consultant born in February 1949
    Individual (1 offspring)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Croft, David Alan
    Banker born in November 1950
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Belot, Philippe
    Consultant born in October 1958
    Individual (1 offspring)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Coates, Michael Leslie
    Banking Consultant born in November 1973
    Individual (3 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Denton-clark, Jeremy
    Consultant born in September 1944
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Director → CIF 0
    Denton-clark, Jeremy
    Consultant
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Deary, Anthony
    Consultant born in June 1979
    Individual (1 offspring)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Dickerson, Nathaniel Herman
    Consultant born in July 1951
    Individual (1 offspring)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Rex, Paul James Laurence
    Management Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1995-04-10 ~ now
    OF - Director → CIF 0
    Mr Paul James Laurence Rex
    Born in September 1952
    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
Ceased 11
  • 1
    Wragg, Lawrence De Villamil
    Corporate Advisor born in November 1943
    Individual (3 offsprings)
    Officer
    1995-04-10 ~ 1999-02-01
    OF - Director → CIF 0
    Wragg, Lawrence De Villamil
    Individual (3 offsprings)
    Officer
    1996-11-12 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 2
    Susser, Harvey
    Business Consultant born in November 1962
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Chatterji, Subhrendu
    Consultant born in October 1963
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2000-12-18
    OF - Director → CIF 0
    Chatterji, Subhrendu
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 4
    Phillips, David Anthony
    Consultant born in December 1946
    Individual
    Officer
    2000-07-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Rizq, Johnny
    Banking Consultant born in September 1951
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2019-07-03
    OF - Director → CIF 0
  • 6
    Burton, Stuart Blakeway
    Management Consultant born in May 1945
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1996-11-12
    OF - Director → CIF 0
    Burton, Stuart Blakeway
    Consultant born in May 1945
    Individual (1 offspring)
    2001-06-20 ~ 2006-07-31
    OF - Director → CIF 0
    Burton, Stuart Blakeway
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 7
    Courcoux, Peter John
    Chartered Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    1995-04-04 ~ 1995-04-10
    OF - Director → CIF 0
  • 8
    Boyette, Emily Gaye
    Management Consultant born in June 1947
    Individual
    Officer
    1995-04-10 ~ 1997-07-14
    OF - Director → CIF 0
  • 9
    Hall, Graham Melvyn
    Individual (8 offsprings)
    Officer
    1995-04-04 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 10
    Pott, Cyrus John
    Consultant born in February 1944
    Individual
    Officer
    2005-11-03 ~ 2013-04-04
    OF - Director → CIF 0
  • 11
    Woodbridge, Robert James
    Banking Consultant born in December 1945
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2010-09-30
    OF - Director → CIF 0
parent relation
Company in focus

GBRW LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
3,500 GBP2024-04-30
4,000 GBP2023-04-30
Property, Plant & Equipment
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
3,501 GBP2024-04-30
4,001 GBP2023-04-30
Debtors
6,070 GBP2024-04-30
127,821 GBP2023-04-30
Cash at bank and in hand
111,485 GBP2024-04-30
31,602 GBP2023-04-30
Current Assets
117,555 GBP2024-04-30
159,423 GBP2023-04-30
Creditors
Current
76,869 GBP2024-04-30
122,362 GBP2023-04-30
Net Current Assets/Liabilities
40,686 GBP2024-04-30
37,061 GBP2023-04-30
Total Assets Less Current Liabilities
44,187 GBP2024-04-30
41,062 GBP2023-04-30
Equity
Called up share capital
282 GBP2024-04-30
282 GBP2023-04-30
Share premium
16,646 GBP2024-04-30
16,646 GBP2023-04-30
Retained earnings (accumulated losses)
27,259 GBP2024-04-30
24,134 GBP2023-04-30
Equity
44,187 GBP2024-04-30
41,062 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,500 GBP2024-04-30
1,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
500 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,500 GBP2024-04-30
4,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-04-30
1 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
118,733 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
6,070 GBP2024-04-30
9,088 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
6,070 GBP2024-04-30
127,821 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,521 GBP2024-04-30
3,209 GBP2023-04-30
Other Taxation & Social Security Payable
Current
8,476 GBP2024-04-30
Other Creditors
Current
56,872 GBP2024-04-30
119,153 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
282 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,125 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
3,125 GBP2023-05-01 ~ 2024-04-30

  • GBRW LIMITED
    Info
    Registered number 03041652
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1995-04-04 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.