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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 3
  • 1
    French, Jessica
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Dawn Parker
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parker, David John
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ now
    OF - Director → CIF 0
    Mr David John Parker
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Fletcher, Sally Ann
    Administrator born in February 1966
    Individual
    Officer
    icon of calendar 2007-05-30 ~ 2023-12-01
    OF - Director → CIF 0
    Fletcher, Sally Ann
    Director/Admin
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 2
    icon of address42 High Street, Flitwick, Bedfordshire
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-07 ~ 2007-12-12
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-08-07 ~ 2003-08-07
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-08-07 ~ 2003-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GWMS 2003 LTD

Previous name
GLOBAL WEALTH MANAGEMENT SOLUTIONS LIMITED - 2011-06-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GWMS 2003 LTD
    Info
    GLOBAL WEALTH MANAGEMENT SOLUTIONS LIMITED - 2011-06-06
    Registered number 04859490
    icon of address2 Furl Close, Maids Moreton, Buckingham MK18 1EF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • GWMS 2003 LTD
    S
    Registered number 04859490
    icon of address2, Furl Close, Maids Moreton, Buckingham, United Kingdom, MK18 1EF
    CIF 1
  • GWMS 2003 LTD
    S
    Registered number 04859490
    icon of address2, Furl Close, Maids Moreton, Buckingham, United Kingdom, MK18 1EF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GWMS 2010 LLP - 2011-06-06
    icon of address2 Furl Close, Maids Moreton, Buckingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    icon of calendar 2010-10-22 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.