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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 6
  • 1
    Hall, Lindsay
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Hall, Lindsay
    Individual (4 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Silcox, Adrian John
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ now
    OF - Director → CIF 0
    Mr Adrian John Silcox
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2017-06-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Knight, Julie
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 4
    Wylds, Mark
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-06-26 ~ 2000-06-26
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-06-26 ~ 2000-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GPS WAREHOUSE LIMITED

Period: 2000-06-26 ~ 2021-09-28
Company number: 04021623
Registered name
GPS WAREHOUSE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Current Assets
1 GBP2020-06-30
1 GBP2019-06-30
Net Current Assets/Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Total Assets Less Current Liabilities
1 GBP2020-06-30
1 GBP2019-06-30
Equity
1 GBP2020-06-30
1 GBP2019-06-30

  • GPS WAREHOUSE LIMITED
    Info
    Registered number 04021623
    12 Borelli Yard, Farnham, Surrey GU9 7NU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 and dissolved on 2021-09-28 (21 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.