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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 7
  • 1
    Craig Johns
    Individual (1039 offsprings)
    Insolvency
    2025-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jason Mark Elliott
    Individual (862 offsprings)
    Insolvency
    2025-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bowen, Anthony David
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Beevers, Shirley Anne
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Secretary → CIF 0
    Mrs Shirley Anne Beevers
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Beevers, Martyn Richard
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2003-08-21 ~ now
    OF - Director → CIF 0
    Mr Martyn Richard Beevers
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILLVINE LIMITED

Period: 2003-08-21 ~ now
Company number: 04873993
Registered name
GILLVINE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
152,595 GBP2025-06-30
152,595 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2023-12-31
Share premium
151,595 GBP2025-06-30
151,595 GBP2023-12-31
Equity
152,595 GBP2025-06-30
152,595 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-06-30
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
152,595 GBP2025-06-30
152,595 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2023-12-31

Related profiles found in government register
  • GILLVINE LIMITED
    Info
    Registered number 04873993
    C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • GILLVINE LIMITED
    S
    Registered number 04873993
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CL AUTOMOTIVE LIMITED
    - now 04873683
    GILLGRADE LIMITED - 2003-10-16
    C/o Cowgills Limited Fourth Floor, Unit 5b The Parklands, Bolton
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.