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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 11
  • 1
    Lawson, Linda
    Self Employed born in April 1952
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 2
    Hughes, Richard Christopher
    Individual (1 offspring)
    Officer
    2004-01-10 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 3
    Williams, Alan
    Diving Manager born in August 1985
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 4
    Williams, Lyn Susan
    Born in July 1961
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Legal Directors Ltd (comp Nbr 3368733)
    Individual (61 offsprings)
    Officer
    2001-07-16 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 6
    Rider, Lyn Susan
    Admin Manager born in July 1961
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2010-12-27
    OF - Director → CIF 0
  • 7
    Williams, Betty
    Project Managing born in June 1927
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Williams, Geraint
    Born in November 1954
    Individual (1 offspring)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
    Williams, Geraint
    Marine Services born in November 1954
    Individual (1 offspring)
    2007-01-10 ~ 2008-05-05
    OF - Director → CIF 0
    Williams, Geraint
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2002-06-01
    OF - Secretary → CIF 0
    Mr Geraint Williams
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Roberts, Justin Mark Aelwyn
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 10
    Hughes, Jane Susan
    Data Recorder, Cad Drawings born in November 1960
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-03-22
    OF - Director → CIF 0
    Hughes, Jane Susan
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 11
    LEGAL SECRETARIES LIMITED
    07551478
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 363 offsprings)
    Officer
    2001-07-16 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GW MARINE SYSTEMS LIMITED

Period: 2001-07-16 ~ now
Company number: 04252620
Registered name
GW MARINE SYSTEMS LIMITED - now
Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Fixed Assets
712,200 GBP2024-12-31
714,884 GBP2023-12-31
Current Assets
798,101 GBP2024-12-31
980,506 GBP2023-12-31
Creditors
Current
-54,387 GBP2024-12-31
-182,245 GBP2023-12-31
Net Current Assets/Liabilities
743,714 GBP2024-12-31
798,261 GBP2023-12-31
Total Assets Less Current Liabilities
1,455,914 GBP2024-12-31
1,513,145 GBP2023-12-31
Net Assets/Liabilities
1,455,914 GBP2024-12-31
1,513,145 GBP2023-12-31
Equity
1,455,914 GBP2024-12-31
1,513,145 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

  • GW MARINE SYSTEMS LIMITED
    Info
    Registered number 04252620
    Cornel Bach, Lower Denbigh Rd, St Asaph, Denbighshire LL17 0EL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.