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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 3
  • 1
    Wallace, Gillian Anne
    Buinesswoman born in March 1965
    Individual (1 offspring)
    Officer
    2002-08-21 ~ now
    OF - Director → CIF 0
    Gillian Wallace
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wallace, Iain Paul
    Individual (25 offsprings)
    Officer
    2002-08-21 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-08-21 ~ 2002-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GW VILLA RENTALS LIMITED

Period: 2002-08-21 ~ 2017-04-25
Company number: 04516036
Registered name
GW VILLA RENTALS LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
250 GBP2015-12-31
331 GBP2014-12-31
Debtors
35 GBP2015-12-31
35 GBP2014-12-31
Cash at bank and in hand
3,819 GBP2015-12-31
2,066 GBP2014-12-31
Current Assets
3,854 GBP2015-12-31
2,101 GBP2014-12-31
Current liabilities
3,528 GBP2015-12-31
1,571 GBP2014-12-31
Net Current Assets/Liabilities
326 GBP2015-12-31
530 GBP2014-12-31
Total Assets Less Current Liabilities
576 GBP2015-12-31
861 GBP2014-12-31
Non-current liabilities
1,350 GBP2015-12-31
1,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-774 GBP2015-12-31
-139 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
-775 GBP2015-12-31
-140 GBP2014-12-31
Shareholder's fund
-774 GBP2015-12-31
-139 GBP2014-12-31
Cost/valuation of tangible fixed assets
9,116 GBP2014-12-31
Depreciation of tangible fixed assets
8,866 GBP2015-12-31
8,785 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
81 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • GW VILLA RENTALS LIMITED
    Info
    Registered number 04516036
    2nd Floor 16, St. Cuthberts Street, Bedford MK40 3JG
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 and dissolved on 2017-04-25 (14 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.