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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 13
  • 1
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (62 offsprings)
    Officer
    2015-03-13 ~ 2024-12-21
    OF - Director → CIF 0
  • 2
    Warrillow, Benjamin James
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Germany, Gillian
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 4
    Baron, Tom
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 5
    Jenkins, Gareth
    Born in October 1967
    Individual (53 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Watson, James
    Transport Manager born in September 1948
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2003-03-17
    OF - Director → CIF 0
    Watson, James
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 7
    Hill, Crispin Peter
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 8
    Cox, Graham John
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (266 offsprings)
    Officer
    1996-11-14 ~ 1996-12-20
    OF - Director → CIF 0
  • 10
    Fields, Peter Richard
    Director born in July 1960
    Individual (52 offsprings)
    Officer
    2015-03-13 ~ 2024-12-21
    OF - Director → CIF 0
  • 11
    Thomson, Christopher John
    Born in May 1964
    Individual (47 offsprings)
    Officer
    1996-11-14 ~ 1996-12-20
    OF - Director → CIF 0
    Thomson, Christopher John
    Individual (47 offsprings)
    Officer
    1996-11-14 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 12
    Germany, Barry John
    Born in November 1968
    Individual (37 offsprings)
    Officer
    1996-12-20 ~ 2025-12-10
    OF - Director → CIF 0
  • 13
    KINAXIA TRANSPORT & WAREHOUSING
    KINAXIA TRANSPORT AND WAREHOUSING LIMITED 09447448
    William Kirk, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAG57 LIMITED

Period: 1996-11-14 ~ now
Company number: 03278455
Registered name
GAG57 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
488,619 GBP2024-12-31
488,619 GBP2023-12-31
Net Assets/Liabilities
488,619 GBP2024-12-31
488,619 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Capital redemption reserve
413,619 GBP2024-12-31
413,619 GBP2023-12-31
Equity
488,619 GBP2024-12-31
488,619 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
488,619 GBP2024-12-31
488,619 GBP2023-12-31

  • GAG57 LIMITED
    Info
    Registered number 03278455
    C/o Foulger Transport Ltd, The Circuit, Snetterton Norwich, Norfolk NR16 2JU
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.