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 5
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2021-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Taylor, Steven Raymond
    Insurance Broker born in July 1965
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Breeze, Christopher
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2021-07-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thornton, Neil
    Director born in July 1966
    Individual (214 offsprings)
    Officer
    2021-07-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    DAVID C JONES INSURANCE SERVICES LIMITED - 2010-04-29
    JONES CARLINES INSURANCE SERVICES LIMITED - 1991-02-13
    WHOLEPROUD LIMITED - 1990-12-19
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-07-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Buttery, Clive Julian
    Insurance Broker born in January 1962
    Individual
    Officer
    2003-04-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Daniels, Paul Thomas
    Insurance Broker born in April 1954
    Individual
    Officer
    2003-04-04 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Ellis, George Ian
    Insurance Broker born in July 1944
    Individual
    Officer
    2003-04-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Mason, Helen Margaret
    Company Secretary/Director born in April 1953
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2021-07-13
    OF - Director → CIF 0
    Mason, Helen Margaret
    Bookeeper
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 5
    Mason, Paul
    Insurance Broker born in October 1952
    Individual (27 offsprings)
    Officer
    2003-04-04 ~ 2021-07-13
    OF - Director → CIF 0
    Mr Paul Mason
    Born in October 1952
    Individual (27 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-03-21 ~ 2003-04-04
    PE - Director → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-03-21 ~ 2003-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

GW 375 LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
734,500 GBP2016-05-31
734,500 GBP2015-05-31
Fixed Assets
734,500 GBP2016-05-31
734,500 GBP2015-05-31
Net Current Assets/Liabilities
0 GBP2016-05-31
Total Assets Less Current Liabilities
734,500 GBP2016-05-31
734,500 GBP2015-05-31
Net assets/liabilities including pension asset/liability
734,500 GBP2016-05-31
734,500 GBP2015-05-31
Called-up share capital
480 GBP2016-05-31
480 GBP2015-05-31
Share premium account
32,490 GBP2016-05-31
32,490 GBP2015-05-31
Retained earnings
701,530 GBP2016-05-31
701,530 GBP2015-05-31
Shareholder's fund
734,500 GBP2016-05-31
734,500 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
480 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
480 GBP2016-05-31
480 GBP2015-05-31

  • GW 375 LIMITED
    Info
    Registered number 04706932
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2003-03-21 and dissolved on 2024-01-16 (20 years 9 months). The company status is Dissolved.
    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.