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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 5
  • 1
    Boulding, Simon Paul
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 2
    Moore, Timothy David
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Mr Timothy David Moore
    Born in March 1968
    Individual (25 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Moore, Peter Frederick Norman
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    CORCON TWO LIMITED
    04572048
    105 Garendon Road, Morden, Surrey
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2003-10-22 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 5
    CORCON ONE LIMITED
    04572040
    105 Garendon Road, Morden, Surrey
    Dissolved Corporate (10 offsprings)
    Officer
    2003-10-22 ~ 2003-10-22
    OF - Director → CIF 0
parent relation
Company in focus

GAWAINE ADVISORY LIMITED

Period: 2003-10-22 ~ 2026-02-10
Company number: 04940195
Registered name
GAWAINE ADVISORY LIMITED - Dissolved
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
    Asm House, 103a Keymer Road, Hassocks, West Sussex BN6 8QL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 and dissolved on 2026-02-10 (22 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • GAWAINE ADVISORY LIMITED
    S
    Registered number missing
    26-34 Old Street, London, EC1V 9QR
    CIF 1
  • 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 2
  • GAWAINE ADVISORY LIMITED
    S
    Registered number 4940195
    1, Dane Street, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3BT
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 19
  • 1
    BERKELEY SMYTHE & PARTNERS LLP
    OC356095
    Portal House Sunderland Quay, Culpeper Close, Rochester, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    DIGITAL IFA LLP
    - now OC395929
    ATMJST LLP
    - 2014-11-12 OC395929
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    FAMILY WEALTH PLANS LLP
    OC384920
    2nd Floor Yoden House, 30 Yoden Way, Peterlee, Co. Durham
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 4
    FAR EAST PROPERTY SOLUTIONS LLP
    OC319968
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    GAWAINE ADVISORY (SUBSIDIARY) LIMITED
    13938882
    Affinity House, Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-24 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 6
    GOODWIN KNIGHT LAW LLP
    OC370360
    Portal House Culpeper Close, Medway City Estate, Rochester, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-12-01 ~ 2012-12-20
    CIF 16 - LLP Designated Member → ME
  • 7
    GOODWORTH LLP
    OC398495
    Affinity House Beaufort Court, Medway City Estate, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 8
    HAYWARD MARSH LLP
    OC363945
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-19 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    LAMORAK INVESTMENT LLP
    OC376379
    2nd Floor Yoden House, 30 Yoden Way, Peterlee, Co. Durham
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 10
    PARAMOUNT INDEPENDENT PROPERTY SERVICES LLP
    OC395930
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 11
    PARAMOUNT LAND AND DEVELOPMENT (KENT) LLP
    OC424702 11477242
    Affinity House Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-11-01 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 12
    PARAMOUNT LAND UK LIMITED
    12228376
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (5 parents)
    Officer
    2019-09-26 ~ 2021-03-31
    CIF 11 - Director → ME
  • 13
    PARAMOUNT SALES AND LETTINGS (KENT) LLP
    OC424676
    Affinity House Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-30 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 14
    PARAMOUNT SUPPORTED HOUSING C.I.C.
    14373735
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    CIF 10 - Director → ME
  • 15
    PORTAL CLAIMS LLP
    - now OC306372 OC354317
    ENDOWMENT CLAIMS LLP
    - 2007-03-19 OC306372
    Affinity House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-18 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 16
    PORTAL FINANCIAL SERVICES LLP
    - now OC344297
    PORTAFINA LLP
    - 2021-01-28 OC344297
    PORTAL FINANCIAL SERVICES LLP
    - 2016-05-23 OC344297
    Kemp House, 152-160 City Road, London, England
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2009-03-24 ~ 2021-12-20
    CIF 6 - LLP Designated Member → ME
  • 17
    PORTAL PORTFOLIO LLP
    - now OC354861
    PORTAL CREDIT LLP
    - 2010-06-15 OC354861
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (6 parents)
    Officer
    2010-05-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 18
    PORTAL TAX LLP
    - now OC354317
    PORTAL TAX CLAIMS LLP
    - 2013-02-25 OC354317 OC306372
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (5 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 19
    SCHNAUZER PROPERTY LLP
    OC438177
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-02 ~ dissolved
    CIF 20 - Has significant influence or control OE
    Officer
    2021-07-02 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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