G.W.I. LIMITED

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 4

1
Parker, Christian
Finance Director born in April 1981
Individual (64 offsprings)
Officer
2017-05-10 ~ dissolved
OF - Director → CIF 0
2
Hunter, Andrew
Individual (41 offsprings)
Officer
2018-01-12 ~ dissolved
OF - Secretary → CIF 0
3
Christopherson, Alistair James
Deputy Ceo born in August 1968
Individual (34 offsprings)
Officer
2016-03-01 ~ dissolved
OF - Director → CIF 0
4
CICG LIMITED
2nd Floor, 50 Fenchurch Street, London, England
Active Corporate (3 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Appleton, Robert John
Finance Director born in December 1977
Individual
Officer
2016-03-01 ~ 2016-10-12
OF - Director → CIF 0
2
Clapp, David Alexander Lewis
Ceo born in March 1976
Individual (57 offsprings)
Officer
2016-03-01 ~ 2020-04-14
OF - Director → CIF 0
3
Ellis, Paul Grant
Director born in May 1957
Individual (14 offsprings)
Officer
2007-10-31 ~ 2010-06-04
OF - Director → CIF 0
4
Shannon, Richard
Director born in March 1966
Individual (4 offsprings)
Officer
2008-12-30 ~ 2010-06-04
OF - Director → CIF 0
5
Gifford, Nicola Jane
Individual
Officer
2008-09-08 ~ 2010-06-04
OF - Secretary → CIF 0
6
Hale, Julie Kathryn
Accountant born in March 1955
Individual (3 offsprings)
Officer
2007-10-31 ~ 2008-03-31
OF - Director → CIF 0
Hale, Julie Kathryn
Accountant
Individual (3 offsprings)
Officer
2007-10-31 ~ 2008-09-08
OF - Secretary → CIF 0
7
Bruce, Michael Andrew
Insurance Broker born in September 1962
Individual (58 offsprings)
Officer
2018-01-12 ~ 2019-05-31
OF - Director → CIF 0
8
Andrew, John
Insurance Broker born in May 1958
Individual
Officer
2004-02-02 ~ 2007-10-31
OF - Director → CIF 0
2010-06-04 ~ 2022-02-08
OF - Director → CIF 0
9
Williams, George Fryer
Insurance Broker born in April 1964
Individual
Officer
2004-02-02 ~ 2008-12-30
OF - Director → CIF 0
2010-06-04 ~ 2022-02-08
OF - Director → CIF 0
Williams, George Fryer
Insurance Broker
Individual
Officer
2004-02-02 ~ 2007-10-31
OF - Secretary → CIF 0
Williams, George Fryer
Individual
2010-06-04 ~ 2018-01-12
OF - Secretary → CIF 0
10
Catterall, Kevin
Director born in May 1974
Individual (7 offsprings)
Officer
2017-01-09 ~ 2020-02-28
OF - Director → CIF 0
11
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2004-02-02 ~ 2004-02-02
PE - Nominee Director → CIF 0
12
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-02-02 ~ 2004-02-02
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

19,299 GBP2015-12-31

21,994 GBP2014-12-31

Fixed Assets

19,299 GBP2015-12-31

21,994 GBP2014-12-31

Debtors

35,777 GBP2015-12-31

34,762 GBP2014-12-31

Current Assets

35,777 GBP2015-12-31

34,762 GBP2014-12-31

Current liabilities

-20,579 GBP2015-12-31

-29,653 GBP2014-12-31

Net Current Assets/Liabilities

15,198 GBP2015-12-31

5,109 GBP2014-12-31

Total Assets Less Current Liabilities

34,497 GBP2015-12-31

27,103 GBP2014-12-31

Net assets/liabilities including pension asset/liability

34,497 GBP2015-12-31

27,103 GBP2014-12-31

Called-up share capital

100 GBP2015-12-31

100 GBP2014-12-31

Retained earnings

34,397 GBP2015-12-31

27,003 GBP2014-12-31

Shareholder's fund

34,497 GBP2015-12-31

27,103 GBP2014-12-31

Cost/valuation of tangible fixed assets

54,829 GBP2015-12-31

54,197 GBP2014-12-31

Depreciation of tangible fixed assets

35,530 GBP2015-12-31

32,203 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

3,327 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

100 GBP2015-12-31

100 GBP2014-12-31

G.W.I. LIMITED
Info
Registered number 05031446
7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
PRIVATE LIMITED COMPANY incorporated on 2004-02-02 and dissolved on 2022-05-24 (18 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.