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 6
  • 1
    Davies, Simon William Gardner, Doctor
    Academic Researcher born in June 1970
    Individual (1 offspring)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Norris, David John
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Naylor, Timothy Devilliers, Dr
    Scientist born in April 1952
    Individual (1 offspring)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Arnold, Ian Philip Howard
    Chartered Accountant born in August 1955
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Arnold, Ian Philip Howard
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Christopher John Davies
    Born in August 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ramsay, Anthony
    Financial Facilitator born in March 1949
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Chaplin, David John Harold
    General Manager born in October 1963
    Individual (21 offsprings)
    Officer
    2004-04-06 ~ 2008-07-03
    OF - Director → CIF 0
    Chaplin, David John Harold
    Individual (21 offsprings)
    Officer
    2004-04-06 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 2
    White, Roger Stanley
    Engineer born in May 1945
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Eccles, Christopher Robert
    Researcher born in October 1948
    Individual
    Officer
    1997-12-16 ~ 2006-05-10
    OF - Director → CIF 0
  • 4
    Brice, John
    Chemical Engineer born in February 1945
    Individual
    Officer
    2000-05-15 ~ 2002-03-12
    OF - Director → CIF 0
  • 5
    Davies, Caroline Jane
    Director born in November 1940
    Individual
    Officer
    1997-12-16 ~ 2002-07-11
    OF - Director → CIF 0
    Davies, Caroline Jane
    Individual
    Officer
    1997-12-16 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 6
    Naylor, Timothy Devilliers, Doctor
    Scientist born in April 1952
    Individual (1 offspring)
    Officer
    2004-08-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Beith, Robert Michael Victor
    Engineering Consultant born in November 1931
    Individual
    Officer
    1997-12-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Calver, Paul David
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ 2009-03-31
    OF - Director → CIF 0
    2009-09-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 9
    Davies, Christopher John
    Energy Consultant born in August 1933
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2018-11-30
    OF - Director → CIF 0
    Davies, Christopher John
    Energy Consultant
    Individual (1 offspring)
    Officer
    2002-07-11 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GARDNER WATTS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
1 GBP2022-12-31
Current Assets
13,096 GBP2023-12-31
1,468 GBP2022-12-31
Creditors
Amounts falling due within one year
-11,406 GBP2023-12-31
-47,406 GBP2022-12-31
Net Current Assets/Liabilities
1,690 GBP2023-12-31
-45,938 GBP2022-12-31
Total Assets Less Current Liabilities
1,690 GBP2023-12-31
-45,937 GBP2022-12-31
Creditors
Amounts falling due after one year
-114,673 GBP2022-12-31
Net Assets/Liabilities
-9,828 GBP2023-12-31
-160,610 GBP2022-12-31
Equity
-9,828 GBP2023-12-31
-160,610 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GARDNER WATTS LIMITED
    Info
    Registered number 03482091
    5 Mallory Road, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QX
    Private Limited Company incorporated on 1997-12-16 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • GARDNER WATTS LTD
    S
    Registered number missing
    28, Sandelswood End, Beaconsfield, England, HP9 2AE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 28 Sandelswood End, Beaconsfield, Bucks
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.