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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
  • Mead, Kevin Thomas John
    Retired Private Banker born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Thomas John Mead
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Starky, James Titheradge
    Lawyer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Thompson, Jonathan
    It Manager born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ 2023-12-11
    OF - Director → CIF 0
    Mr Jonathan Thompson
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-18
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2014-09-08
    OF - Director → CIF 0
    Mead, Kevin Thomas John
    Banker
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 4
    Spencer, Andrew David
    It Manager born in December 1964
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Campbell, Robert
    Retired born in February 1926
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUN WHARF STORAGE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
142,930 GBP2025-01-31
142,930 GBP2024-01-31
Debtors
913 GBP2025-01-31
762 GBP2024-01-31
Cash at bank and in hand
1,128 GBP2025-01-31
1,190 GBP2024-01-31
Current Assets
2,041 GBP2025-01-31
1,952 GBP2024-01-31
Net Current Assets/Liabilities
249 GBP2025-01-31
-536 GBP2024-01-31
Total Assets Less Current Liabilities
143,179 GBP2025-01-31
142,394 GBP2024-01-31
Creditors
Amounts falling due after one year
-152,074 GBP2025-01-31
-152,074 GBP2024-01-31
Net Assets/Liabilities
-8,895 GBP2025-01-31
-9,680 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
142,930 GBP2025-01-31
142,930 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
142,930 GBP2025-01-31
142,930 GBP2024-01-31
Other Debtors
Amounts falling due within one year
913 GBP2025-01-31
762 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
13 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
879 GBP2025-01-31
1,713 GBP2024-01-31
Other Creditors
Amounts falling due after one year
152,074 GBP2025-01-31
152,074 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-02-01 ~ 2025-01-31
100 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • GUN WHARF STORAGE LIMITED
    Info
    Registered number 03909742
    icon of addressKevin Mead, 124 Wapping High Street, London E1W 2NJ
    Private Limited Company incorporated on 2000-01-19 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.