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 2
  • 1
    Moore, Timothy David
    Director born in March 1968
    Individual (20 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Mr Timothy David Moore
    Born in March 1968
    Individual (20 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Moore, Peter Frederick Norman
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Corcon One Limited
    Individual
    Officer
    2003-10-22 ~ 2003-10-22
    OF - Director → CIF 0
  • 2
    Boulding, Simon Paul
    Individual
    Officer
    2003-10-22 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 3
    105 Garendon Road, Morden, Surrey
    Corporate
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GAWAINE ADVISORY LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Equity
1 GBP2024-03-31
Related profiles found in government register
  • GAWAINE ADVISORY LIMITED
    Info
    Registered number 04940195
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2003-10-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • GAWAINE ADVISORY LIMITED
    S
    Registered number 4940195
    1, Culpeper Close, Medway City Estate, Rochester, Kent, United Kingdom, ME2 4HN
    REGISTER OF COMPANIES FOR ENGLAND AND WALES
    CIF 1
  • GAWAINE ADVISORY LIMITED
    S
    Registered number 4940195
    1, Dane Street, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3BT
    ENGLAND & WALES
    CIF 2
  • GAWAINE ADVISORY LIMITED
    S
    Registered number 04940195
    Affinity House, Beaufort Court, Sir Thomas Longley Raod, Rochester, Kent, England, ME2 4FD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Portal House Sunderland Quay, Culpeper Close, Rochester, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    ATMJST LLP - 2014-11-12
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    2nd Floor Yoden House, 30 Yoden Way, Peterlee, Co. Durham
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 4
    Affinity House, Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-24 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    Affinity House Beaufort Court, Medway City Estate, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 6
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 7
    2nd Floor Yoden House, 30 Yoden Way, Peterlee, Co. Durham
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 8
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,237,044 GBP2024-03-31
    Officer
    2014-10-16 ~ now
    CIF 12 - LLP Designated Member → ME
  • 9
    Affinity House Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-11-01 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 10
    Affinity House Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (4 parents)
    Officer
    2018-10-30 ~ now
    CIF 8 - LLP Designated Member → ME
  • 11
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (4 parents)
    Officer
    2022-09-23 ~ now
    CIF 9 - Director → ME
  • 12
    ENDOWMENT CLAIMS LLP - 2007-03-19
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    53,023 GBP2024-03-31
    Officer
    2003-12-18 ~ now
    CIF 11 - LLP Designated Member → ME
  • 13
    PORTAL CREDIT LLP - 2010-06-15
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (6 parents)
    Officer
    2010-05-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 14
    PORTAL TAX CLAIMS LLP - 2013-02-25
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (5 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 19 - Has significant influence or control → OE
    Officer
    2021-07-02 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 3
  • 1
    Portal House Culpeper Close, Medway City Estate, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-12-20
    CIF 15 - LLP Designated Member → ME
  • 2
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-09-26 ~ 2021-03-31
    CIF 10 - Director → ME
  • 3
    PORTAFINA LLP - 2021-01-28
    PORTAL FINANCIAL SERVICES LLP - 2016-05-23
    Kemp House, 152-160 City Road, London, England
    Liquidation Corporate (1 parent)
    Current Assets (Company account)
    4,149,985 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-20
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-03-24 ~ 2021-12-20
    CIF 5 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.