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
Stephen Roland Browne
Individual (2281 offsprings)Insolvency2020-12-09 ~ nowIP - (Case 1) practitioner → CIF 0 - 2
Bourne, Jonathan Rowland
Company Director born in May 1968Individual (22 offsprings)Officer2002-08-16 ~ 2005-07-31OF - Director → CIF 0 - 3
Barker, James Edward
Director born in March 1958Individual (46 offsprings)Officer1997-10-30 ~ 1999-11-26OF - Director → CIF 0Barker, James Edward
DirectorIndividual (46 offsprings)Officer1997-10-30 ~ 1999-11-26OF - Secretary → CIF 0 - 4
Martin, Ben Andrew Douglas
Accountant born in March 1969Individual (14 offsprings)Officer2005-10-11 ~ 2007-10-31OF - Director → CIF 0 - 5
Hoyle, Richard John
Director born in May 1960Individual (32 offsprings)Officer1997-10-30 ~ 2001-11-19OF - Director → CIF 0 - 6
Marsh, Derick
Lawyer born in October 1962Individual (5 offsprings)Officer2003-03-06 ~ 2007-07-31OF - Director → CIF 0 - 7
Bowler, Iain William
Director born in November 1963Individual (19 offsprings)Officer1999-11-26 ~ 2001-11-14OF - Director → CIF 0 - 8
Heather, Brian Hersee
Director born in October 1953Individual (61 offsprings)Officer1998-06-19 ~ 2020-12-08OF - Director → CIF 0 - 9
Jones, Steven David
Director born in March 1953Individual (21 offsprings)Officer2005-06-03 ~ 2008-06-25OF - Director → CIF 0 - 10
Adrian Peter Berry
Individual (339 offsprings)Insolvency2020-12-09 ~ nowIP - (Case 1) practitioner → CIF 0 - 11
Gartland, Deborah Louise
Company Director born in August 1973Individual (15 offsprings)Officer2008-06-25 ~ nowOF - Director → CIF 0 - 12
Bennett, Phillip James
Director born in November 1960Individual (44 offsprings)Officer1997-10-30 ~ 2005-05-05OF - Director → CIF 0Bennett, Phillip James
DirectorIndividual (44 offsprings)Officer1999-11-26 ~ 2005-05-05OF - Secretary → CIF 0 - 13
Whalley, Jeffrey
Director born in November 1942Individual (30 offsprings)Officer2007-10-31 ~ 2010-09-21OF - Director → CIF 0 - 14
Dunn, Michael James
Director born in March 1965Individual (37 offsprings)Officer2005-05-05 ~ 2005-09-30OF - Director → CIF 0 - 15
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 16028 offsprings)Officer1997-10-13 ~ 1997-10-30OF - Nominee Secretary → CIF 0 - 16Insolvency (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 controlASTONWADE LIMITED - 1999-11-24West House, Kings Cross Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (18 parents, 22 offsprings)Officer2005-05-05 ~ dissolvedOF - Secretary → CIF 0 - 17
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 15989 offsprings)Officer1997-10-13 ~ 1997-10-30OF - Nominee Director → CIF 0 - 18Insolvency (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 controlGARTLAND WHALLEY AND BARKER PLC - 2008-02-13SELECT INDUSTRIES PLC - 1996-09-12COURTWELL GROUP PLC - 1991-03-05BEAR BRAND PLC - 1990-02-19TRANWOOD GROUP P L C - 1988-07-15West House, King Cross Road, Halifax, EnglandDissolved Corporate (26 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
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
Commencement of winding up on 2020-12-09
Dissolved on 2022-06-24
TECHNOCHALLENGE LIMITED - 1999-11-24
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
GWB SECRETARY LIMITED
InfoTECHNOCHALLENGE LIMITED - 1999-11-24Registered number 03448729C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HNPRIVATE 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 0GWB SECRETARY LIMITED
SRegistered number missingCrossley House, Hopwood Lane, Halifax, West Yorkshire, HX1 5EBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
25
- 2EVENSTEP LIMITED - 1997-10-22West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (18 parents)Officer2004-06-23 ~ dissolvedCIF 17 - Secretary → ME1999-11-26 ~ 2003-02-12CIF 10 - Secretary → ME
- 4
BENSON'S HOSIERY(HOLDINGS)LIMITED
00920753Insolvency (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 controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer1999-11-26 ~ dissolvedCIF 24 - Secretary → ME - 5SWAPLOAD LIMITED - 1989-11-01West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (8 parents)Officer1999-11-26 ~ dissolvedCIF 23 - Secretary → ME
- 6
CUFFROY LIMITED
01791840Insolvency (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 controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer1999-11-26 ~ dissolvedCIF 25 - Secretary → ME - 7PRINCIPLE ACTIVITY LIMITED - 1999-07-23West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (12 parents)Officer1999-11-26 ~ 2002-12-02CIF 13 - Secretary → ME
- 8GARTLAND AND WHALLEY LIMITED - 1993-11-01GARTLAND AND WHALLEY SECURITIES LIMITED - 1992-01-13GARTLAND AND WHALLEY FINANCIAL SERVICES LIMITED - 1989-11-01WESTWATCH LIMITED - 1989-08-29West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (9 parents)Officer1999-11-26 ~ dissolvedCIF 22 - Secretary → ME
- 9Insolvency (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 controlASTONWADE LIMITED - 1999-11-24C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents, 22 offsprings)Officer1999-11-26 ~ dissolvedCIF 28 - Secretary → ME - 10Insolvency (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 controlGARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01TOLLHOT LIMITED - 1989-11-01C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer1999-11-26 ~ dissolvedCIF 27 - Secretary → ME - 11GARTLAND WHALLEY AND BARKER LIMITED - 1995-08-22GARTLAND AND WHALLEY SECURITIES LIMITED - 1993-11-01WATCHPHASE LIMITED - 1992-01-13West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (9 parents)Officer1999-11-26 ~ dissolvedCIF 26 - Secretary → ME
- 12MADHIDE LIMITED - 1998-03-13West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (12 parents)Officer1999-11-26 ~ dissolvedCIF 29 - Secretary → ME
- 13Insolvency (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 controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – More than 25% but not more than 50% → OEOfficer2002-08-15 ~ dissolvedCIF 31 - Secretary → ME - 14
JOHN ARTIS LIMITED
01201735Artis Glassworks, Cox Lane, Chessington, SurreyActive Corporate (25 parents, 1 offspring)Officer1999-11-26 ~ 2003-02-12CIF 7 - Secretary → ME2004-06-23 ~ 2008-05-21CIF 15 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2009-01-12
Administration ended on 2010-06-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2015-03-09DESKING SYSTEMS LIMITED - 1998-07-21WELLPAY LIMITED - 1991-10-17Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (27 parents)Officer1999-11-26 ~ 2002-12-02CIF 9 - Secretary → ME - 19QUANTICA DORMANTS LIMITED - now
PRAGMATIC APPROACH LIMITED
- 2000-03-17 034487344th Floor 27 Mortimer Street, LondonDissolved Corporate (15 parents)Officer1999-11-26 ~ 2000-03-02CIF 12 - Secretary → ME - 20SKILLSTRAK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2011-10-22SALESTRAK LIMITED - 2008-06-24THE LEAD AGENCY LIMITED - 2005-12-19PICTURE VIEW LIMITED
- 2004-07-02 04448169Dte House, Hollins Mount, BuryDissolved Corporate (9 parents)Officer2002-06-19 ~ 2004-06-30CIF 1 - Secretary → ME - 22
STRAITS TRADING CO. LIMITED(THE)
01600902East Wing Offices, Junction 7 Business Park, Clayton Le Moors, Accrington, LancashireActive Corporate (15 parents)Officer2000-06-06 ~ 2003-02-12CIF 5 - Secretary → ME2004-06-23 ~ 2008-04-01CIF 16 - Secretary → ME - 23KESTONMINK LIMITED - 1986-02-21The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, EnglandDissolved Corporate (32 parents)Officer1999-11-26 ~ 2003-02-12CIF 8 - Secretary → ME
- 24Insolvency (Case 1) In administration
Administration started on 2008-08-22
Administration ended on 2009-04-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16
Dissolved on 2012-02-02BILLETBRIDGE LIMITED - 1977-12-31Bdo Stoy Hayward Llp, Prospect Place, 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (29 parents)Officer2003-06-06 ~ 2008-06-24CIF 20 - Secretary → ME
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