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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 5
  • 1
    Gwinnell, Matthew John
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Mr Matthew John Gwinnell
    Born in October 1974
    Individual (9 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gwinnell, Christine
    Individual (6 offsprings)
    Officer
    1997-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Gwinnell, Roy
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1997-09-03 ~ now
    OF - Director → CIF 0
    Mr Roy Gwinnell
    Born in July 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R GWINNELL & SONS (MEMORIALS) LIMITED

Period: 2010-10-15 ~ now
Company number: 03428822
Registered names
R GWINNELL & SONS (MEMORIALS) LIMITED - now 02913009
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets
284,565 GBP2024-04-30
293,406 GBP2023-04-30
Current Assets
344,355 GBP2024-04-30
310,627 GBP2023-04-30
Creditors
Current
-407,790 GBP2024-04-30
-405,760 GBP2023-04-30
Net Current Assets/Liabilities
-63,435 GBP2024-04-30
-95,133 GBP2023-04-30
Total Assets Less Current Liabilities
221,130 GBP2024-04-30
198,273 GBP2023-04-30
Net Assets/Liabilities
219,930 GBP2024-04-30
197,073 GBP2023-04-30
Equity
219,930 GBP2024-04-30
197,073 GBP2023-04-30

  • R GWINNELL & SONS (MEMORIALS) LIMITED
    Info
    DIRECT MEMORIALS (UK) LIMITED - 2010-10-15
    Registered number 03428822
    Lawley House, Butt Road, Colchester, Essex CO3 3DG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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