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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2020-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gartland, Deborah Louise
    Born in August 1973
    Individual (16 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Michael James
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2005-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Martin, Ben Andrew Douglas
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2005-10-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Heather, Brian Hersee
    Born in October 1953
    Individual (67 offsprings)
    Officer
    1998-06-19 ~ 2020-12-08
    OF - Director → CIF 0
  • 7
    Bourne, Jonathan Rowland
    Born in May 1968
    Individual (22 offsprings)
    Officer
    2002-08-16 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Hoyle, Richard John
    Born in May 1960
    Individual (35 offsprings)
    Officer
    1997-10-30 ~ 2001-11-19
    OF - Director → CIF 0
  • 9
    Jones, Steven David
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2005-06-03 ~ 2008-06-25
    OF - Director → CIF 0
  • 10
    Marsh, Derick
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2003-03-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Barker, James Edward
    Born in March 1958
    Individual (48 offsprings)
    Officer
    1997-10-30 ~ 1999-11-26
    OF - Director → CIF 0
    Barker, James Edward
    Individual (48 offsprings)
    Officer
    1997-10-30 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 12
    Bowler, Iain William
    Born in November 1963
    Individual (19 offsprings)
    Officer
    1999-11-26 ~ 2001-11-14
    OF - Director → CIF 0
  • 13
    Bennett, Phillip James
    Born in November 1960
    Individual (49 offsprings)
    Officer
    1997-10-30 ~ 2005-05-05
    OF - Director → CIF 0
    Bennett, Phillip James
    Individual (49 offsprings)
    Officer
    1999-11-26 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 14
    Whalley, Jeffrey
    Born in November 1942
    Individual (31 offsprings)
    Officer
    2007-10-31 ~ 2010-09-21
    OF - Director → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1997-10-13 ~ 1997-10-30
    OF - Nominee Director → CIF 0
  • 16
    GARTLAND WHALLEY AND BARKER LIMITED
    - now 01019505 02429493... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
    SELECT INDUSTRIES PLC - 1996-09-12
    COURTWELL GROUP PLC - 1991-03-05
    BEAR BRAND PLC - 1990-02-19
    TRANWOOD GROUP P L C - 1988-07-15
    West House, King Cross Road, Halifax, England
    Dissolved Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1997-10-13 ~ 1997-10-30
    OF - Nominee Secretary → CIF 0
  • 18
    GWB DIRECTOR LIMITED
    - now 03248282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    ASTONWADE LIMITED - 1999-11-24
    West House, Kings Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 24 offsprings)
    Officer
    2005-05-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GWB SECRETARY LIMITED

Period: 1999-11-24 ~ 2022-06-24
Company number: 03448729
Registered names
GWB SECRETARY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24
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
    C/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 status of the company number is Dissolved.
    CIF 0
  • GWB SECRETARY LIMITED
    S
    Registered number missing
    Crossley House, Hopwood Lane, Halifax, West Yorkshire, HX1 5EB
    CIF 1 CIF 2 CIF 3
  • GWB SECRETARY LIMITED
    S
    Registered number missing
    Crossley House, Hopwood Lane, Halifax, West Yorkshire, HX1 5EB
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
  • GWB SECRETARY LIMITED
    S
    Registered number missing
    West House, Kings Cross Road, Halifax, West Yorkshire, HX1 1EB
    CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28
  • GWB SECRETARY LIMITED
    S
    Registered number 00920753
    West House, Kings Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
    CIF 29
  • GWB SECRETARY LIMITED
    S
    Registered number 01791840
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
    CIF 30
  • GWB SECRETARY LIMITED
    S
    Registered number 02429493
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
    HALIFAX, WEST YORKSHIRE
    CIF 31
  • GWB SECRETARY LIMITED
    S
    Registered number 02429909
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
    CIF 32
  • GWB SECRETARY LIMITED
    S
    Registered number 03248282
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
    CIF 33
  • GWB SECRETARY LIMITED
    S
    Registered number 3449936
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
    HALIFAX, UK
    CIF 34
  • GWB SECRETARY LIMITED
    S
    Registered number 03921653
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
    HALIFAX, UK
    CIF 35
  • GWB SECRETARY LIMITED
    S
    Registered number 04510336
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 1EB
    CIF 36
  • GWB SECRETARY LIMITED
    S
    Registered number 3448729
    West House, King Cross Road, Halifax, England, HX1 1EB
    Private Company Limited By Shares in England And Wales
    CIF 37
(more)
(less)
child relation
Offspring entities and appointments 30
  • 1
    AMESCROFT LIMITED
    - now 03248283
    VATRE HOLDINGS LIMITED
    - 2003-06-30 03248283
    AMESCROFT LIMITED
    - 2002-03-12 03248283
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-06-23 ~ dissolved
    CIF 23 - Secretary → ME
    1999-11-26 ~ 2003-02-12
    CIF 15 - Secretary → ME
  • 2
    ARQUAL LIMITED
    - now 03058190
    EVENSTEP LIMITED - 1997-10-22
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1999-11-26 ~ 2003-02-12
    CIF 14 - Secretary → ME
    2004-06-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    ARTIS HOLDINGS LIMITED
    - now 03449957
    GOODVACATION LIMITED
    - 2002-03-12 03449957
    Artis Glassworks, Cox Lane, Chessington, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1999-11-26 ~ 2003-02-12
    CIF 19 - Secretary → ME
    2004-06-23 ~ 2008-05-21
    CIF 24 - Secretary → ME
  • 4
    BENSON'S HOSIERY(HOLDINGS)LIMITED
    00920753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1999-11-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 5
    CROSSLEY HOUSE HOLDINGS LIMITED
    - now 02429947
    SWAPLOAD LIMITED - 1989-11-01
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 6
    CUFFROY LIMITED
    01791840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-11-26 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    DEANES OFFICE FURNITURE LIMITED
    - now 03448737
    PRINCIPLE ACTIVITY LIMITED - 1999-07-23
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1999-11-26 ~ 2002-12-02
    CIF 17 - Secretary → ME
  • 8
    DESKING SYSTEMS LIMITED
    - now 03449059 02429501
    Q-SPARGO LIMITED - 1998-07-21
    COMMONCULTURE LIMITED - 1998-03-23
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1999-11-26 ~ 2002-12-02
    CIF 18 - Secretary → ME
  • 9
    E-QUISITOR LIMITED - now
    EQ GROUP LIMITED
    - 2002-07-30 04234699 03945560
    BROOMTURN LIMITED
    - 2002-06-10 04234699 04613948
    209-215 Blackfriars Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-24 ~ 2002-06-14
    CIF 5 - Secretary → ME
  • 10
    FURNITURE SYSTEMS LIMITED
    - now 02764571 01708275
    DELHAMASH LIMITED - 1994-08-11
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1999-11-26 ~ 2002-12-02
    CIF 13 - Secretary → ME
  • 11
    GARTLAND WHALLEY AND BARKER GROUP LIMITED
    - now 02383558 02429493
    GARTLAND AND WHALLEY LIMITED - 1993-11-01
    GARTLAND AND WHALLEY SECURITIES LIMITED - 1992-01-13
    GARTLAND AND WHALLEY FINANCIAL SERVICES LIMITED - 1989-11-01
    WESTWATCH LIMITED - 1989-08-29
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-26 ~ dissolved
    CIF 27 - Secretary → ME
  • 12
    GWB DIRECTOR LIMITED
    - now 03248282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    ASTONWADE LIMITED - 1999-11-24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 24 offsprings)
    Officer
    1999-11-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 13
    GWB HOLDINGS LIMITED
    - now 02429909 04510336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01
    TOLLHOT LIMITED - 1989-11-01
    C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1999-11-26 ~ dissolved
    CIF 32 - Secretary → ME
  • 14
    GWB MANAGEMENT SERVICES LIMITED
    - now 02429493
    GARTLAND WHALLEY AND BARKER LIMITED - 1995-08-22
    GARTLAND AND WHALLEY SECURITIES LIMITED - 1993-11-01
    WATCHPHASE LIMITED - 1992-01-13
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-11-26 ~ dissolved
    CIF 31 - Secretary → ME
  • 15
    GWB U.S. GROUP LIMITED
    - now 03449936
    MADHIDE LIMITED - 1998-03-13
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1999-11-26 ~ dissolved
    CIF 34 - Secretary → ME
  • 16
    GWB US HOLDINGS
    - now 04510336 02429909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    GWB US HOLDINGS LIMITED
    - 2008-07-30 04510336 02429909
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2002-08-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 17
    JOHN ARTIS LIMITED
    01201735
    Artis Glassworks, Cox Lane, Chessington, Surrey
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2008-05-21
    CIF 20 - Secretary → ME
    1999-11-26 ~ 2003-02-12
    CIF 9 - Secretary → ME
  • 18
    MODERN ENGINEERING LIMITED
    - now 04448184
    MOUSE MOVE LIMITED
    - 2003-11-12 04448184
    9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2002-06-19 ~ 2007-10-30
    CIF 2 - Secretary → ME
  • 19
    OFQUEST DIRECTOR LIMITED
    - now 04234453
    MARINE DREAM LIMITED
    - 2002-11-15 04234453
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (17 parents, 10 offsprings)
    Officer
    2001-07-24 ~ 2002-11-26
    CIF 4 - Secretary → ME
  • 20
    OFQUEST HOLDINGS LIMITED
    - now 03975984
    PINCO 1410 LIMITED
    - 2000-05-08 03975984 03981388... (more)
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-05-08 ~ 2002-12-02
    CIF 7 - Secretary → ME
  • 21
    OFQUEST LIMITED
    - now 02429501
    Insolvency (Case 1) In administration
    Administration started on 2009-01-12
    Administration ended on 2010-06-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2015-03-09
    DESKING SYSTEMS LIMITED - 1998-07-21
    WELLPAY LIMITED - 1991-10-17
    Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1999-11-26 ~ 2002-12-02
    CIF 12 - Secretary → ME
  • 22
    OFQUEST SECRETARY LIMITED
    - now 04448200
    CONVERSATION END LIMITED
    - 2002-11-15 04448200
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2002-06-19 ~ 2002-11-26
    CIF 3 - Secretary → ME
  • 23
    QUANTICA DORMANTS LIMITED - now
    PRAGMATIC APPROACH LIMITED
    - 2000-03-17 03448734
    4th Floor 27 Mortimer Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-26 ~ 2000-03-02
    CIF 16 - Secretary → ME
  • 24
    SKILLSTRAK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2011-10-22
    SALESTRAK LIMITED - 2008-06-24
    THE LEAD AGENCY LIMITED - 2005-12-19
    PICTURE VIEW LIMITED
    - 2004-07-02 04448169
    Dte House, Hollins Mount, Bury
    Dissolved Corporate (9 parents)
    Officer
    2002-06-19 ~ 2004-06-30
    CIF 1 - Secretary → ME
  • 25
    STRAITS GROUP HOLDINGS LIMITED
    - now 03921653
    EAGLESPY LIMITED
    - 2002-03-15 03921653
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-06-23 ~ dissolved
    CIF 35 - Secretary → ME
    2000-03-02 ~ 2003-02-12
    CIF 8 - Secretary → ME
  • 26
    STRAITS TRADING CO. LIMITED(THE)
    01600902
    East Wing Offices, Junction 7 Business Park, Clayton Le Moors, Accrington, Lancashire
    Active Corporate (15 parents)
    Officer
    2004-06-23 ~ 2008-04-01
    CIF 21 - Secretary → ME
    2000-06-06 ~ 2003-02-12
    CIF 6 - Secretary → ME
  • 27
    SYSTEMS FURNITURE LIMITED
    01708275 02764571
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-11-26 ~ 2002-12-02
    CIF 10 - Secretary → ME
  • 28
    VATRE TERRACOTTA LIMITED
    - now 01966156
    KESTONMINK LIMITED - 1986-02-21
    The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England
    Dissolved Corporate (32 parents)
    Officer
    1999-11-26 ~ 2003-02-12
    CIF 11 - Secretary → ME
  • 29
    WELWYN LIGHTING DESIGNS LIMITED
    - now 01190454
    Insolvency (Case 1) In administration
    Administration started on 2008-08-22
    Administration ended on 2009-04-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-16
    Dissolved on 2012-02-02
    BILLETBRIDGE LIMITED - 1977-12-31
    Bdo Stoy Hayward Llp, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (29 parents)
    Officer
    2003-06-06 ~ 2008-06-24
    CIF 25 - Secretary → ME
  • 30
    WTF HOLDINGS LIMITED
    - now 04447290
    FILE CHECK LIMITED
    - 2003-04-02 04447290
    West House, Kings Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-19 ~ dissolved
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.