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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 5
  • 1
    Breeze, Christopher
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Director born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Taylor, Steven Raymond
    Insurance Broker born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    DAVID C JONES INSURANCE SERVICES LIMITED - 2010-04-29
    WHOLEPROUD LIMITED - 1990-12-19
    JONES CARLINES INSURANCE SERVICES LIMITED - 1991-02-13
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-07-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mason, Helen Margaret
    Company Secretary/Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2021-07-13
    OF - Director → CIF 0
    Mason, Helen Margaret
    Bookeeper
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 2
    Mason, Paul
    Insurance Broker born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2021-07-13
    OF - Director → CIF 0
    Mr Paul Mason
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Daniels, Paul Thomas
    Insurance Broker born in April 1954
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    Buttery, Clive Julian
    Insurance Broker born in January 1962
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Ellis, George Ian
    Insurance Broker born in July 1944
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-03-21 ~ 2003-04-04
    PE - Secretary → CIF 0
  • 7
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2003-03-21 ~ 2003-04-04
    PE - Director → 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
    icon of address7th 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 12 November 2025 and licensed under the Open Government Licence v3.0.