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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
Active 7
  • 1
    Mackay, John Sebastian
    Born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Wernick, Gary Marc
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Mackintosh, Janice
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Hassell-snook, Pamela
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Hopkinson, Pauline
    Born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Booth, Robert Borthorpe
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 7
    NMLF (2011) LIMITED
    icon of address75, Maygrove Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -254,250 GBP2024-03-31
    Officer
    icon of calendar 2007-07-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Sebire, Christopher
    Fund Manager born in December 1948
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2005-04-26
    OF - Director → CIF 0
  • 2
    Temples (nominees) Ltd
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2004-04-07
    OF - Nominee Secretary → CIF 0
  • 3
    Wallis, Richard
    Company Director born in May 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2007-04-23
    OF - Director → CIF 0
  • 4
    Scott, Christopher Hamilton
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 5
    Moody, Alan
    Civil Servant born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2015-03-08
    OF - Director → CIF 0
  • 6
    Wernick, Annette
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Stratton, Graham Frederick
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2005-11-16
    OF - Director → CIF 0
    Stratton, Graham Frederick
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 8
    icon of address152 City Road, London
    Corporate
    Officer
    2004-04-05 ~ 2004-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANARY WHARF GAINSBOROUGH MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
99,215 GBP2024-01-01 ~ 2024-12-31
109,749 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
99,215 GBP2024-01-01 ~ 2024-12-31
109,749 GBP2023-01-01 ~ 2023-12-31
Debtors
8,319 GBP2024-12-31
27,775 GBP2023-12-31
Cash at bank and in hand
67,089 GBP2024-12-31
66,102 GBP2023-12-31
Current Assets
75,408 GBP2024-12-31
93,877 GBP2023-12-31
Creditors
Current
8,678 GBP2024-12-31
5,262 GBP2023-12-31
Net Current Assets/Liabilities
66,730 GBP2024-12-31
88,615 GBP2023-12-31
Total Assets Less Current Liabilities
66,730 GBP2024-12-31
88,615 GBP2023-12-31
Net Assets/Liabilities
61 GBP2024-12-31
61 GBP2023-12-31
Equity
Called up share capital
61 GBP2024-12-31
61 GBP2023-12-31
Equity
61 GBP2024-12-31
61 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
795 GBP2024-12-31
17,884 GBP2023-12-31
Prepayments
Current
7,524 GBP2024-12-31
9,891 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,319 GBP2024-12-31
Amounts falling due within one year, Current
27,775 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,062 GBP2024-12-31
1,369 GBP2023-12-31
Other Creditors
Current
60 GBP2024-12-31
60 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,423 GBP2024-12-31
2,754 GBP2023-12-31
Accrued Liabilities
Current
1,133 GBP2024-12-31
1,079 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61 shares2024-12-31

  • GRANARY WHARF GAINSBOROUGH MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05094059
    icon of addressGranary Wharf, Bridge Street, Gainsborough DN21 2AS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.