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
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Thomas John Mead
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Starky, James Titheradge
    Lawyer born in June 1958
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Thompson, Jonathan
    It Manager born in February 1973
    Individual (1 offspring)
    Officer
    2010-01-08 ~ 2023-12-11
    OF - Director → CIF 0
    Mr Jonathan Thompson
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-18
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2014-09-08
    OF - Director → CIF 0
    Mead, Kevin Thomas John
    Banker
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 4
    Spencer, Andrew David
    It Manager born in December 1964
    Individual
    Officer
    2015-04-07 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Campbell, Robert
    Retired born in February 1926
    Individual
    Officer
    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
    6-8 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
    6-8 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 GBP2024-01-31
142,930 GBP2023-01-31
Debtors
762 GBP2024-01-31
1,313 GBP2023-01-31
Cash at bank and in hand
1,190 GBP2024-01-31
163 GBP2023-01-31
Current Assets
1,952 GBP2024-01-31
1,476 GBP2023-01-31
Net Current Assets/Liabilities
-536 GBP2024-01-31
-810 GBP2023-01-31
Total Assets Less Current Liabilities
142,394 GBP2024-01-31
142,120 GBP2023-01-31
Creditors
Amounts falling due after one year
-152,074 GBP2024-01-31
-152,074 GBP2023-01-31
Net Assets/Liabilities
-9,680 GBP2024-01-31
-9,954 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
142,930 GBP2024-01-31
142,930 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
142,930 GBP2024-01-31
142,930 GBP2023-01-31
Other Debtors
Amounts falling due within one year
762 GBP2024-01-31
1,313 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
13 GBP2024-01-31
26 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
1,713 GBP2024-01-31
947 GBP2023-01-31
Other Creditors
Amounts falling due after one year
152,074 GBP2024-01-31
152,074 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
  • GUN WHARF STORAGE LIMITED
    Info
    Registered number 03909742
    Kevin Mead, 124 Wapping High Street, London E1W 2NJ
    Private Limited Company incorporated on 2000-01-19 (25 years 5 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.