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 6
  • 1
    Heath, John William
    Born in February 1991
    Individual (1 offspring)
    Officer
    2019-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr John William Heath
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2020-05-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Shemmell, Wayne Samuel George
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2019-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Wayne Samuel George Shemmell
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2020-05-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Ramsey, Patricia Ann
    Born in April 1939
    Individual (1 offspring)
    Officer
    2019-12-06 ~ dissolved
    OF - Director → CIF 0
    Mrs Patricia Ann Ramsey
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2020-05-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Meeson, Ian Barrie
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Barrie Meeson
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2020-05-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Walker, Carl George Laurence
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2019-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Carl George Laurence Walker
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    2020-05-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Jones, Lynne Patricia
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Wood, Christopher Robert
    Accountant
    Individual (25 offsprings)
    Officer
    2005-09-01 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 2
    Hookway, John William
    Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2005-09-01
    OF - Director → CIF 0
    Hookway, John William
    Property Investor
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Jones, Lynne Patricia
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2005-09-01
    OF - Secretary → CIF 0
    Mrs Lynne Patricia Jones
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NO 2 GUILD STREET LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Debtors
6 GBP2020-06-30
6 GBP2019-06-30
Total Assets Less Current Liabilities
6 GBP2020-06-30
6 GBP2019-06-30
Equity
Called up share capital
6 GBP2020-06-30
6 GBP2019-06-30
Equity
6 GBP2020-06-30
6 GBP2019-06-30
Other Debtors
Current, Amounts falling due within one year
6 GBP2020-06-30
6 GBP2019-06-30
  • NO 2 GUILD STREET LIMITED
    Info
    Registered number 05159724
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire CV37 9NP
    Private Limited Company incorporated on 2004-06-22 and dissolved on 2022-06-21 (17 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.