logo
explain how to read the page

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 15
  • 1
    Arnold, Ian Philip Howard
    Born in August 1955
    Individual (25 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Arnold, Ian Philip Howard
    Individual (25 offsprings)
    Officer
    2008-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Simon William Gardner, Prof
    Born in June 1970
    Individual (1 offspring)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
    Prof Simon William Gardner Davies
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2025-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Norris, David John
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Beith, Robert Michael Victor
    Born in November 1931
    Individual (4 offsprings)
    Officer
    1997-12-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    White, Roger Stanley
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Calver, Paul David
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2005-12-08 ~ 2009-03-31
    OF - Director → CIF 0
    2009-09-01 ~ 2013-05-16
    OF - Director → CIF 0
  • 7
    Davies, Caroline Jane
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2002-07-11
    OF - Director → CIF 0
    Davies, Caroline Jane
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2002-07-11
    OF - Secretary → CIF 0
  • 8
    Eccles, Christopher Robert
    Born in October 1948
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2006-05-10
    OF - Director → CIF 0
  • 9
    Ramsay, Anthony
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Brice, John
    Born in February 1945
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2002-03-12
    OF - Director → CIF 0
  • 11
    Davies, Christopher John
    Born in August 1933
    Individual (5 offsprings)
    Officer
    1997-12-16 ~ 2018-11-30
    OF - Director → CIF 0
    Davies, Christopher John
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ 2004-04-06
    OF - Secretary → CIF 0
    Mr Christopher John Davies
    Born in August 1933
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Naylor, Timothy Devilliers, Dr
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
    Naylor, Timothy Devilliers, Doctor
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2004-08-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Chaplin, David John Harold
    Born in October 1963
    Individual (29 offsprings)
    Officer
    2004-04-06 ~ 2008-07-03
    OF - Director → CIF 0
    Chaplin, David John Harold
    Individual (29 offsprings)
    Officer
    2004-04-06 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GARDNER WATTS LIMITED

Period: 1997-12-16 ~ now
Company number: 03482091
Registered name
GARDNER WATTS LIMITED - now
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
12,909 GBP2025-12-31
13,011 GBP2024-12-31
Creditors
Amounts falling due within one year
-11,406 GBP2025-12-31
-11,406 GBP2024-12-31
Net Current Assets/Liabilities
1,503 GBP2025-12-31
1,605 GBP2024-12-31
Total Assets Less Current Liabilities
1,503 GBP2025-12-31
1,605 GBP2024-12-31
Net Assets/Liabilities
-10,015 GBP2025-12-31
-9,913 GBP2024-12-31
Equity
-10,015 GBP2025-12-31
-9,913 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31

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 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    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 1
  • 1
    ORDE & CO LIMITED
    07107896
    28 Sandelswood End, Beaconsfield, Bucks
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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