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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 8
  • 1
    Williams, Robert Humphrey
    Technical Director born in June 1951
    Individual (17 offsprings)
    Officer
    2000-02-03 ~ 2000-04-20
    OF - Director → CIF 0
    Williams, Robert Humphrey
    Technical Director
    Individual (17 offsprings)
    Officer
    2000-02-03 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 2
    Collins, Eric Hugh
    Computer Consultant born in October 1940
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    England, Peter Jeffery
    Computer Programmer born in May 1943
    Individual (4 offsprings)
    Officer
    2000-04-25 ~ now
    OF - Director → CIF 0
    England, Peter Jeffery
    Computer Programmer
    Individual (4 offsprings)
    Officer
    2000-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Rees, Kenneth Martyn
    Company Director born in February 1946
    Individual (4 offsprings)
    Officer
    2000-02-03 ~ 2000-04-25
    OF - Director → CIF 0
  • 5
    O'sullivan, Michael Peter
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    73-75 Princess Street, St Peters Square, Manchester
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 7
    E M FORMATIONS LIMITED
    03303845
    44 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (45 offsprings)
    Officer
    1999-11-26 ~ 2000-02-03
    OF - Nominee Director → CIF 0
  • 8
    EM SECRETARIAL LIMITED
    E M SECRETARIAL LIMITED 03303844
    44 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (65 offsprings)
    Officer
    1999-11-26 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GAVCO 204 LIMITED

Period: 1999-11-26 ~ 2014-08-30
Company number: 03884927
Registered name
GAVCO 204 LIMITED - Dissolved 03884926... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GAVCO 204 LIMITED
    Info
    Registered number 03884927
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1999-11-26 and dissolved on 2014-08-30 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.