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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
  • Scotland, Bernard Jan
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Mr Bernard Jan Scotland
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Micallef, Tanya
    Individual
    Officer
    2008-08-06 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Singh, Harbhajan
    Individual
    Officer
    2004-01-08 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Virk, Kamaljit Kaur
    Managing Director born in August 1972
    Individual (2 offsprings)
    Officer
    2004-01-08 ~ 2010-01-15
    OF - Director → CIF 0
    Virk, Kamaljit Kaur
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2007-01-01
    OF - Secretary → CIF 0
    Virk, Kamaljit
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 4
    Total Company Formations Ltd
    Individual
    Officer
    2003-02-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Virk, Manjit Singh
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2004-01-08
    OF - Director → CIF 0
    Singh Virk, Mangit
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 6
    Micallef, Tanya Diana
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    TOTAL COMPANY SECRETARIES LIMITED
    9 Cambridge Drive, Eastcote, Ruislip, Middlesex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-02-21 ~ 2003-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

GARDNER-SHAW (LONDON) LIMITED

Previous name
GARDNER - SHOW (LONDON) LIMITED - 2003-05-06
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
6,613 GBP2024-05-31
8,818 GBP2023-05-31
Current Assets
261,968 GBP2024-05-31
262,110 GBP2023-05-31
Creditors
Amounts falling due within one year
-205,809 GBP2024-05-31
-193,739 GBP2023-05-31
Net Current Assets/Liabilities
56,159 GBP2024-05-31
68,371 GBP2023-05-31
Total Assets Less Current Liabilities
62,772 GBP2024-05-31
77,189 GBP2023-05-31
Net Assets/Liabilities
62,772 GBP2024-05-31
77,189 GBP2023-05-31
Equity
62,772 GBP2024-05-31
77,189 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • GARDNER-SHAW (LONDON) LIMITED
    Info
    GARDNER - SHOW (LONDON) LIMITED - 2003-05-06
    Registered number 04674305
    Kemp House, 152-160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.