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
Born in March 1968Individual (21 offsprings)Officer
2003-10-22 ~ nowOF - Director → CIF 0Mr Timothy David Moore
Born in March 1968Individual (21 offsprings)Person with significant control 2016-08-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0 - 2
Moore, Peter Frederick Norman
Born in July 1972Individual (2 offsprings)Officer 2021-09-06 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Boulding, Simon Paul
IndividualOfficer 2003-10-22 ~ 2009-10-21OF - Secretary → CIF 0 - 2
Corcon One Limited
IndividualOfficer 2003-10-22 ~ 2003-10-22OF - Director → CIF 0 - 3
105 Garendon Road, Morden, SurreyDissolved Corporate (2 parents, 1 offspring)Officer2003-10-22 ~ 2003-10-22PE - Secretary → CIF 0
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
- Registered number 04940195
GAWAINE ADVISORY LIMITED
InfoAsm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QLPRIVATE LIMITED COMPANY incorporated on 2003-10-22 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-09CIF 0 GAWAINE ADVISORY LIMITED
SRegistered number missingCIF 126-34 Old Street, London, EC1V 9QRGAWAINE ADVISORY LIMITED
SRegistered number 49401951, Culpeper Close, Medway City Estate, Rochester, Kent, United Kingdom, ME2 4HNREGISTER OF COMPANIES FOR ENGLAND AND WALESCIF 2GAWAINE ADVISORY LIMITED
SRegistered number 49401951, Dane Street, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3BTENGLAND & WALESCIF 3
Offspring entities and appointments
Active
16
- 1Portal House Sunderland Quay, Culpeper Close, Rochester, Kent, EnglandDissolved Corporate (6 parents)Officer 2010-07-01 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 2
DIGITAL IFA LLP
- nowATMJST LLP - 2014-11-12Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, KentDissolved Corporate (3 parents)Officer 2014-10-16 ~ dissolvedCIF 7 - LLP Designated Member → ME - 32nd Floor Yoden House, 30 Yoden Way, Peterlee, Co. DurhamDissolved Corporate (2 parents)Officer 2013-05-07 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 4Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2006-05-24 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 5Affinity House, Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-02-24 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 6Affinity House Beaufort Court, Medway City Estate, Rochester, KentDissolved Corporate (3 parents)Officer 2015-02-24 ~ dissolvedCIF 17 - LLP Designated Member → ME
- 7Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, EnglandDissolved Corporate (3 parents)Officer 2011-04-19 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 82nd Floor Yoden House, 30 Yoden Way, Peterlee, Co. DurhamDissolved Corporate (5 parents)Officer 2012-06-25 ~ dissolvedCIF 18 - LLP Designated Member → ME
- 9Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, EnglandActive Corporate (4 parents)Equity (Company account)3,237,044 GBP2024-03-31Officer 2014-10-16 ~ nowCIF 13 - LLP Designated Member → ME
- 10Affinity House Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, KentDissolved Corporate (4 parents, 1 offspring)Officer 2018-11-01 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 11Affinity House Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, KentActive Corporate (4 parents)Officer 2018-10-30 ~ nowCIF 9 - LLP Designated Member → ME
- 12Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, EnglandActive Corporate (4 parents)Officer 2022-09-23 ~ nowCIF 10 - Director → ME
- 13
PORTAL CLAIMS LLP
- nowENDOWMENT CLAIMS LLP - 2007-03-19Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, EnglandDissolved Corporate (3 parents)Current Assets (Company account)53,023 GBP2024-03-31Officer 2003-12-18 ~ dissolvedCIF 12 - LLP Designated Member → ME - 14
PORTAL PORTFOLIO LLP
- nowPORTAL CREDIT LLP - 2010-06-1511 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (6 parents)Officer 2010-05-12 ~ dissolvedCIF 2 - LLP Designated Member → ME - 15
PORTAL TAX LLP
- nowPORTAL TAX CLAIMS LLP - 2013-02-2511 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (5 parents)Officer 2010-04-21 ~ dissolvedCIF 14 - LLP Designated Member → ME - 16Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Person with significant control 2021-07-02 ~ dissolvedCIF 20 - Has significant influence or control → OEOfficer 2021-07-02 ~ dissolvedCIF 4 - LLP Designated Member → ME
Ceased
3
- 1Portal House Culpeper Close, Medway City Estate, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer 2011-12-01 ~ 2012-12-20CIF 16 - LLP Designated Member → ME
- 2Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2019-09-26 ~ 2021-03-31CIF 11 - Director → ME
- 3PORTAFINA LLP - 2021-01-28PORTAL FINANCIAL SERVICES LLP - 2016-05-23Kemp House, 152-160 City Road, London, EnglandLiquidation Corporate (1 parent)Current Assets (Company account)4,149,985 GBP2020-03-31Person with significant control 2016-04-06 ~ 2021-12-20CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2009-03-24 ~ 2021-12-20CIF 6 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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