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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
    Freakley, Simon Vincent
    Insolvency Practitioner born in August 1961
    Individual (17 offsprings)
    Officer
    2004-09-23 ~ 2006-04-18
    OF - Director → CIF 0
  • 2
    Pomerance, Jerome
    Director born in November 1940
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2006-02-16
    OF - Director → CIF 0
  • 3
    Dordal Jr, Peter
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2015-11-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Prince, Patrick
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hicks-loebbecke, Natalie
    Director Int born in March 1978
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2008-07-14
    OF - Director → CIF 0
  • 7
    Denis, Sylvain
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Mitchell, Timothy Holman
    Company Director born in February 1964
    Individual (20 offsprings)
    Officer
    2004-03-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Miller, Janine
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Effemey, Lynette
    Individual (2 offsprings)
    Officer
    2010-12-22 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 11
    Sheppard, Lemarque
    Director 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
  • 12
    Morrison, Alastair
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2006-12-07
    OF - Director → CIF 0
  • 13
    Giguere, Alain
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Hutchings, Mark
    Coo born in August 1958
    Individual (7 offsprings)
    Officer
    2006-04-25 ~ 2006-12-07
    OF - Director → CIF 0
  • 15
    Brierley, Anthony William
    Chartered Accountant born in July 1952
    Individual (26 offsprings)
    Officer
    2006-09-04 ~ 2006-12-07
    OF - Director → CIF 0
  • 16
    Perel, Sabrina Ann
    Individual (12 offsprings)
    Officer
    2006-07-18 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 17
    Tiedemann, Anne Herbert
    Company Director born in October 1962
    Individual (14 offsprings)
    Officer
    2004-03-25 ~ 2006-04-18
    OF - Director → CIF 0
  • 18
    Holder, Frank Leon
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2005-01-23
    OF - Director → CIF 0
  • 19
    Trottier, Hugues
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2010-07-19
    OF - Director → CIF 0
  • 20
    Thompson, Paul
    Individual (90 offsprings)
    Officer
    2004-03-25 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 21
    Mr. Stéphane Crétier
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 22
    White, Sylvia
    General Counsel born in March 1972
    Individual (71 offsprings)
    Officer
    2015-12-10 ~ 2018-07-15
    OF - Director → CIF 0
  • 23
    Wight, Aldwin
    Deputy Ceo born in February 1953
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2007-02-16
    OF - Director → CIF 0
  • 24
    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, 4049 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 25
    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, 4332 offsprings)
    Officer
    2004-03-22 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 26
    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
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
-54,455,015 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-7,577,673 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-514,508 GBP2023-02-01 ~ 2024-01-31
-253,534 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-1,984,583 GBP2023-02-01 ~ 2024-01-31
-769,199 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
2,191,763 GBP2024-01-31
972,442 GBP2023-01-31
409,537 GBP2022-01-31
Equity
Called up share capital
102 GBP2024-01-31
102 GBP2023-01-31
Share premium
6,705,132 GBP2024-01-31
6,705,132 GBP2023-01-31
6,705,132 GBP2022-01-31
Retained earnings (accumulated losses)
5,877,877 GBP2024-01-31
7,862,460 GBP2023-01-31
Other miscellaneous reserve
8,631,659 GBP2022-01-31
Equity
12,583,111 GBP2024-01-31
14,567,694 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
108,736 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
5,620 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
128,837 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
27,664 GBP2023-02-01 ~ 2024-01-31
-40,802 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,981,478 GBP2022-01-31
Plant and equipment
2,229,896 GBP2024-01-31
1,889,750 GBP2023-01-31
1,618,191 GBP2022-01-31
Furniture and fittings
258,601 GBP2024-01-31
258,601 GBP2023-01-31
197,003 GBP2022-01-31
Land and buildings, Owned/Freehold
8,304,613 GBP2024-01-31
11,175,913 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-4,163,563 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,049,419 GBP2024-01-31
5,099,413 GBP2023-01-31
2,340,289 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,263,652 GBP2022-02-01 ~ 2023-01-31
Plant and equipment
275,612 GBP2023-02-01 ~ 2024-01-31
373,245 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
71,270 GBP2023-02-01 ~ 2024-01-31
86,099 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,113,569 GBP2023-02-01 ~ 2024-01-31
2,759,124 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,271,063 GBP2024-01-31
3,704,068 GBP2023-01-31
Plant and equipment
1,467,534 GBP2024-01-31
1,191,922 GBP2023-01-31
Furniture and fittings
209,553 GBP2024-01-31
138,283 GBP2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,163,563 GBP2023-02-01 ~ 2024-01-31
Prepayments
Current
1,224,760 GBP2024-01-31
2,881,579 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,818,111 GBP2023-01-31
Accrued Liabilities
Current
5,185,939 GBP2024-01-31
2,189,934 GBP2023-01-31
Number of Shares Issued (Fully Paid)
102 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
  • 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). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.