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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 5
Ceased 11
  • 1
    White, Roger Stanley
    Engineer born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Calver, Paul David
    Company Director born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2009-03-31
    OF - Director → CIF 0
    icon of calendar 2009-09-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 3
    Eccles, Christopher Robert
    Researcher born in October 1948
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2006-05-10
    OF - Director → CIF 0
  • 4
    Davies, Caroline Jane
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2002-07-11
    OF - Director → CIF 0
    Davies, Caroline Jane
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 5
    Chaplin, David John Harold
    General Manager born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2008-07-03
    OF - Director → CIF 0
    Chaplin, David John Harold
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 6
    Beith, Robert Michael Victor
    Engineering Consultant born in November 1931
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Naylor, Timothy Devilliers, Doctor
    Scientist born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Brice, John
    Chemical Engineer born in March 1945
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2002-03-12
    OF - Director → CIF 0
  • 9
    Davies, Christopher John
    Energy Consultant born in August 1933
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2018-11-30
    OF - Director → CIF 0
    Davies, Christopher John
    Energy Consultant
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2004-04-06
    OF - Secretary → CIF 0
    Mr Christopher John Davies
    Born in August 1933
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Nominee Secretary → 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
Current Assets
13,011 GBP2024-12-31
13,096 GBP2023-12-31
Creditors
Amounts falling due within one year
-11,406 GBP2024-12-31
-11,406 GBP2023-12-31
Net Current Assets/Liabilities
1,605 GBP2024-12-31
1,690 GBP2023-12-31
Total Assets Less Current Liabilities
1,605 GBP2024-12-31
1,690 GBP2023-12-31
Net Assets/Liabilities
-9,913 GBP2024-12-31
-9,828 GBP2023-12-31
Equity
-9,913 GBP2024-12-31
-9,828 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GARDNER WATTS LIMITED
    Info
    Registered number 03482091
    icon of address5 Mallory Road, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QX
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 (28 years). 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
    icon of address28, Sandelswood End, Beaconsfield, England, HP9 2AE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address28 Sandelswood End, Beaconsfield, Bucks
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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