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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
Active 3
  • 1
    Gartland, Deborah Louise
    Company Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    ASTONWADE LIMITED - 1999-11-24
    icon of addressWest House, Kings Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TRANWOOD GROUP P L C - 1988-07-15
    SELECT INDUSTRIES PLC - 1996-09-12
    COURTWELL GROUP PLC - 1991-03-05
    GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
    BEAR BRAND PLC - 1990-02-19
    icon of addressWest House, King Cross Road, Halifax, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Bowler, Iain William
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-26 ~ 2001-11-14
    OF - Director → CIF 0
  • 2
    Martin, Ben Andrew Douglas
    Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Jones, Steven David
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2008-06-25
    OF - Director → CIF 0
  • 4
    Bennett, Phillip James
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 2005-05-05
    OF - Director → CIF 0
    Bennett, Phillip James
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 5
    Hoyle, Richard John
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-30 ~ 2001-11-19
    OF - Director → CIF 0
  • 6
    Marsh, Derick
    Lawyer born in October 1962
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Heather, Brian Hersee
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 2020-12-08
    OF - Director → CIF 0
  • 8
    Dunn, Michael James
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Bourne, Jonathan Rowland
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-16 ~ 2005-07-31
    OF - Director → CIF 0
  • 10
    Whalley, Jeffrey
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-21
    OF - Director → CIF 0
  • 11
    Barker, James Edward
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1999-11-26
    OF - Director → CIF 0
    Barker, James Edward
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-10-13 ~ 1997-10-30
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-10-13 ~ 1997-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GWB SECRETARY LIMITED

Previous name
TECHNOCHALLENGE LIMITED - 1999-11-24
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GWB SECRETARY LIMITED
    Info
    TECHNOCHALLENGE LIMITED - 1999-11-24
    Registered number 03448729
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 and dissolved on 2022-06-24 (24 years 8 months). The company status is Dissolved.
    CIF 0
  • GWB SECRETARY LIMITED
    S
    Registered number missing
    icon of addressCrossley House, Hopwood Lane, Halifax, West Yorkshire, HX1 5EB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    AMESCROFT LIMITED - 2002-03-12
    VATRE HOLDINGS LIMITED - 2003-06-30
    icon of addressWest House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    ASTONWADE LIMITED - 1999-11-24
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01
    TOLLHOT LIMITED - 1989-11-01
    icon of addressC/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    GWB US HOLDINGS LIMITED - 2008-07-30
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2002-08-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    EAGLESPY LIMITED - 2002-03-15
    icon of addressWest House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-23 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 9
  • 1
    AMESCROFT LIMITED - 2002-03-12
    VATRE HOLDINGS LIMITED - 2003-06-30
    icon of addressWest House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2003-02-12
    CIF 8 - Secretary → ME
  • 2
    GOODVACATION LIMITED - 2002-03-12
    icon of addressArtis Glassworks, Cox Lane, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2008-05-21
    CIF 13 - Secretary → ME
    icon of calendar 1999-11-26 ~ 2003-02-12
    CIF 9 - Secretary → ME
  • 3
    PRINCIPLE ACTIVITY LIMITED - 1999-07-23
    icon of addressWest House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2002-12-02
    CIF 5 - Secretary → ME
  • 4
    icon of addressArtis Glassworks, Cox Lane, Chessington, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,343,545 GBP2024-12-31
    Officer
    icon of calendar 2004-06-23 ~ 2008-05-21
    CIF 12 - Secretary → ME
    icon of calendar 1999-11-26 ~ 2003-02-12
    CIF 6 - Secretary → ME
  • 5
    MOUSE MOVE LIMITED - 2003-11-12
    icon of address9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,141 GBP2024-04-30
    Officer
    icon of calendar 2002-06-19 ~ 2007-10-30
    CIF 1 - Secretary → ME
  • 6
    WELLPAY LIMITED - 1991-10-17
    DESKING SYSTEMS LIMITED - 1998-07-21
    icon of addressBegbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2002-12-02
    CIF 4 - Secretary → ME
  • 7
    EAGLESPY LIMITED - 2002-03-15
    icon of addressWest House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-02 ~ 2003-02-12
    CIF 3 - Secretary → ME
  • 8
    icon of addressEast Wing Offices, Junction 7 Business Park, Clayton Le Moors, Accrington, Lancashire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    16,745 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-06-06 ~ 2003-02-12
    CIF 2 - Secretary → ME
    icon of calendar 2004-06-23 ~ 2008-04-01
    CIF 11 - Secretary → ME
  • 9
    KESTONMINK LIMITED - 1986-02-21
    icon of addressThe Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,875,480 GBP2023-09-30
    Officer
    icon of calendar 1999-11-26 ~ 2003-02-12
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.