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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Westmacott, Oliver Thomas
    Born in November 1975
    Individual (19 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
    Westmacott, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Secretary → CIF 0
    2010-07-19 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 2
    Sheppard, Lemarque
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2010-07-19
    OF - Director → CIF 0
    Sheppard, Lemarque
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 3
    Holder, Frank Leon
    Born in October 1968
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2005-01-23
    OF - Director → CIF 0
  • 4
    Mr. Stéphane Crétier
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Has significant influence or control → CIF 0
    Mr. Stéphan Crétier
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    2025-03-05 ~ 2026-02-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Perel, Sabrina Ann
    Individual (12 offsprings)
    Officer
    2006-07-18 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 6
    Giguere, Alain
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Denis, Sylvain
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Effemey, Lynette
    Individual (2 offsprings)
    Officer
    2010-12-22 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 9
    Tiedemann, Anne Herbert
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2004-03-25 ~ 2006-04-18
    OF - Director → CIF 0
  • 10
    Freakley, Simon Vincent
    Born in August 1961
    Individual (17 offsprings)
    Officer
    2004-09-23 ~ 2006-04-18
    OF - Director → CIF 0
  • 11
    White, Sylvia
    Born in March 1972
    Individual (71 offsprings)
    Officer
    2015-12-10 ~ 2018-07-15
    OF - Director → CIF 0
  • 12
    Prince, Patrick
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Mitchell, Timothy Holman
    Born in February 1964
    Individual (20 offsprings)
    Officer
    2004-03-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Dordal Jr, Peter
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2015-11-15
    OF - Director → CIF 0
  • 15
    Brierley, Anthony William
    Born in July 1952
    Individual (26 offsprings)
    Officer
    2006-09-04 ~ 2006-12-07
    OF - Director → CIF 0
  • 16
    Pomerance, Jerome
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2006-02-16
    OF - Director → CIF 0
  • 17
    Morrison, Alastair
    Born in November 1942
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2006-12-07
    OF - Director → CIF 0
  • 18
    Hicks-loebbecke, Natalie
    Born in March 1978
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2008-07-14
    OF - Director → CIF 0
  • 19
    Thompson, Paul
    Individual (102 offsprings)
    Officer
    2004-03-25 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 20
    Hutchings, Mark
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2006-04-25 ~ 2006-12-07
    OF - Director → CIF 0
  • 21
    Miller, Janine
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Wight, Aldwin
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2007-02-16
    OF - Director → CIF 0
  • 23
    Trottier, Hugues
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2010-07-19
    OF - Director → CIF 0
  • 24
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 25
    VANCE INTERNATIONAL LIMITED
    - now 03677656
    DECISION STRATEGIES LTD - 2005-02-28
    DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED - 2003-11-05
    GRAILREALM LIMITED - 1998-12-04
    1 London Bridge, London Bridge, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GW CONSULTING (UK) LIMITED

Period: 2007-02-22 ~ now
Company number: 05079338
Registered names
GW CONSULTING (UK) LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Cost of Sales
-52,969,257 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-10,071,945 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-323,967 GBP2024-02-01 ~ 2025-01-31
-514,508 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-2,537,714 GBP2024-02-01 ~ 2025-01-31
-1,984,583 GBP2023-02-01 ~ 2024-01-31
Amount of corporation tax that is recoverable
Current
461,195 GBP2025-01-31
461,195 GBP2024-01-31
Cash and Cash Equivalents
1,577,038 GBP2025-01-31
2,191,763 GBP2024-01-31
972,442 GBP2023-01-31
Corporation Tax Payable
Current
969,314 GBP2025-01-31
70,388 GBP2024-01-31
Equity
Called up share capital
102 GBP2025-01-31
102 GBP2024-01-31
Share premium
6,705,132 GBP2025-01-31
6,705,132 GBP2024-01-31
6,705,132 GBP2023-01-31
Retained earnings (accumulated losses)
3,340,163 GBP2025-01-31
5,877,877 GBP2024-01-31
Other miscellaneous reserve
7,862,460 GBP2023-01-31
Equity
10,045,397 GBP2025-01-31
12,583,111 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
-377,927 GBP2024-02-01 ~ 2025-01-31
27,664 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,304,613 GBP2024-01-31
11,175,913 GBP2023-01-31
Plant and equipment
1,912,215 GBP2025-01-31
2,229,896 GBP2024-01-31
1,889,750 GBP2023-01-31
Furniture and fittings
372,407 GBP2025-01-31
258,601 GBP2024-01-31
258,601 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-686,752 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-6,476 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-693,228 GBP2024-02-01 ~ 2025-01-31
-4,163,563 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,690,191 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,527,560 GBP2025-01-31
1,467,534 GBP2024-01-31
1,191,922 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,744,119 GBP2025-01-31
5,049,419 GBP2024-01-31
5,099,413 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
429,097 GBP2024-02-01 ~ 2025-01-31
275,612 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
42,253 GBP2024-02-01 ~ 2025-01-31
71,270 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,070,247 GBP2024-02-01 ~ 2025-01-31
4,113,569 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-369,071 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-6,476 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-375,547 GBP2024-02-01 ~ 2025-01-31
-4,163,563 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
245,330 GBP2025-01-31
209,553 GBP2024-01-31
Land and buildings, Owned/Freehold
5,833,682 GBP2025-01-31
Prepayments
Current
793,914 GBP2025-01-31
1,224,760 GBP2024-01-31
Trade Creditors/Trade Payables
Current
924,644 GBP2024-01-31
Accrued Liabilities
Current
4,297,626 GBP2025-01-31
5,185,939 GBP2024-01-31
Number of Shares Issued (Fully Paid)
102 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
  • GW CONSULTING (UK) LIMITED
    Info
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY GROUP LIMITED - 2007-02-22
    KROLL SECURITY INTERNATIONAL LIMITED - 2007-02-22
    KROLL SECURITY LIMITED - 2007-02-22
    Registered number 05079338
    Two, London Bridge, London SE1 9RA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.