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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 1
  • Ward, Peter
    Born in March 1972
    Individual (16 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
    Mr Peter Ward
    Born in March 1972
    Individual (16 offsprings)
    Person with significant control
    2025-10-23 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Roberts, Gareth William
    Design & Test Engineer born in November 1976
    Individual (4 offsprings)
    Officer
    1999-10-22 ~ 2000-11-06
    OF - Director → CIF 0
  • 2
    Roberts, Melvyn
    Individual (4 offsprings)
    Officer
    1999-10-22 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 3
    Ward, Peter John
    Born in September 1943
    Individual (16 offsprings)
    Officer
    2000-11-06 ~ 2025-10-23
    OF - Director → CIF 0
    Mr Peter John Ward
    Born in September 1943
    Individual (16 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-10-23
    PE - Has significant influence or controlCIF 0
  • 4
    Rix, Barry
    Retired Bank Manager born in May 1934
    Individual
    Officer
    2000-11-06 ~ 2012-04-12
    OF - Director → CIF 0
    Rix, Barry
    Individual
    Officer
    2000-11-06 ~ 2012-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GREAT NORTHERN RAILWAY COMPANY LTD

Standard Industrial Classification
91012 - Archives Activities
91011 - Library Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • GREAT NORTHERN RAILWAY COMPANY LTD
    Info
    Registered number 03863687
    Lner House, 31 Riverside, Southwell, Notts NG25 0HA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.