logo
explain how to read the page

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 9
  • 1
    Williams, Amoreena Joanne
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2003-03-10
    OF - Director → CIF 0
    Williams, Amoreena Joanne
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 2
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    1995-10-17 ~ 1996-03-03
    OF - Nominee Secretary → CIF 0
  • 3
    Bradbury, Nicholas James
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    1995-10-17 ~ 1996-03-03
    OF - Nominee Director → CIF 0
  • 5
    Williams, Raymond
    Born in June 1947
    Individual (10 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Williams, Raymond
    Producer born in June 1947
    Individual (10 offsprings)
    1995-10-21 ~ 1999-03-02
    OF - Director → CIF 0
    Ray Williams
    Born in June 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Forrester, Anthony Michael
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 7
    Woollcombe, John Harvey
    Individual (25 offsprings)
    Officer
    1995-10-21 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 8
    MCLARENS CO SEC LTD
    - now 06337843
    BMAS LIMITED - 2013-05-22 06337843
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    MCLAREN COSEC LIMITED
    04157818
    3 Old Garden House, The Lanterns Bridge Lane, London
    Dissolved Corporate (3 parents, 100 offsprings)
    Officer
    2004-08-16 ~ 2006-01-05
    OF - Director → CIF 0
    2006-01-05 ~ 2007-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GEM SOLUTIONS LIMITED

Period: 1995-10-17 ~ now
Company number: 03114692
Registered name
GEM SOLUTIONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • GEM SOLUTIONS LIMITED
    Info
    Registered number 03114692
    Mclarens Unit 1, 1st Floor, Old Station Yard, Petworth GU28 0JF
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.