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 2
  • 1
    Williams, Raymond
    Producer born in June 1947
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ now
    OF - director → CIF 0
    Ray Williams
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BMAS LIMITED - 2013-05-22
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2007-10-01 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Williams, Amoreena Joanne
    Banker born in June 1970
    Individual
    Officer
    2000-11-20 ~ 2003-03-10
    OF - director → CIF 0
    Williams, Amoreena Joanne
    Individual
    Officer
    2003-03-10 ~ 2006-01-05
    OF - secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1995-10-17 ~ 1996-03-03
    OF - nominee-director → CIF 0
  • 3
    Forrester, Anthony Michael
    Individual
    Officer
    2000-11-21 ~ 2003-03-10
    OF - secretary → CIF 0
  • 4
    Williams, Raymond
    Producer born in June 1947
    Individual (4 offsprings)
    Officer
    1995-10-21 ~ 1999-03-02
    OF - director → CIF 0
  • 5
    Bradbury, Nicholas James
    Individual
    Officer
    1999-02-24 ~ 2000-11-21
    OF - secretary → CIF 0
  • 6
    Woollcombe, John Harvey
    Individual (20 offsprings)
    Officer
    1995-10-21 ~ 1999-02-24
    OF - secretary → CIF 0
  • 7
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1996-03-03
    OF - nominee-secretary → CIF 0
  • 8
    3 Old Garden House, The Lanterns Bridge Lane, London
    Corporate
    Officer
    2004-08-16 ~ 2006-01-05
    PE - director → CIF 0
    2006-01-05 ~ 2007-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

GEM SOLUTIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • 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 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.