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
7
- 1
Williams, Richard Jason
Born in June 1963Individual (2 offsprings)Officer2004-07-12 ~ 2025-08-31OF - Director → CIF 0 - 2
Moorcraft, John David
Born in February 1956Individual (5 offsprings)Officer2004-07-12 ~ nowOF - Director → CIF 0Moorcraft, John David
Individual (5 offsprings)Officer2004-07-12 ~ 2014-04-23OF - Secretary → CIF 0 - 3
Winstone, Edmund George
Born in July 1956Individual (3 offsprings)Officer2004-07-12 ~ 2015-04-22OF - Director → CIF 0 - 4
Broadbent, Walter Louis Farndon
Born in February 1963Individual (65 offsprings)Officer2014-04-22 ~ 2025-08-31OF - Director → CIF 0 - 5
CREDITREFORM (SECRETARIES) LIMITED
03683306Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsActive Corporate (6 parents, 7153 offsprings)Officer2004-07-06 ~ 2004-07-12OF - Secretary → CIF 0 - 6
GORDON WOOD SCOTT & PARTNERS LIMITED
08896829Dean House, 94 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 7CREDITREFORM (UK) LIMITED - now
CREDITREFORM LIMITED
- 2007-07-10CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsActive Corporate (6 parents, 3820 offsprings)Officer2004-07-06 ~ 2004-07-12OF - Director → CIF 0
Company in focus
GWSP SECRETARIES LTD
Period: 2004-07-06 ~ now
Company number: 05171928
Registered name
GWSP SECRETARIES LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31
Related profiles found in government register
- Registered number 05171928
GWSP SECRETARIES LTD
InfoDean House 94 Whiteladies Road, Clifton, Bristol BS8 2QXPRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-06CIF 0 GWSP SECRETARIES LTD
SRegistered number 1669614Gordon Wood Scott & Partners Limited, Dean House, 94 Whiteladies Road, Clifton, Bristol, England, BS8 2QXCIF 1GWSP SECRETARIES LTD
SRegistered number 5171928C/o Gordon Wood Scott & Partners, Dean House, 94 Whiteladies Road, Bristol, United Kingdom, BS8 2QXREGISTERED OFFICECIF 2GWSP SECRETARIES LTD
SRegistered number 5171928C/o Gordon Wood Scott & Partners, Dean House, 94 Whiteladies Road, Clifton, Bristol, Avon, United Kingdom, BS8 2QXENGLAND & WALESCIF 3
Offspring entities and appointments
18
- 2
ATHLETES VILLAGE LIMITED
06158850C/o Gordon Wood Scott & Partners, Dean House 94 Whiteladies Road, Clifton, BristolDissolved Corporate (6 parents)Officer2007-04-19 ~ dissolvedCIF 15 - Secretary → ME - 3
BOUQUET COLLECTIONS LIMITED
05205916C/o Gordon Wood Scott & Partners, Dean House, 94 Whiteladies Road Clifton, BristolDissolved Corporate (3 parents)Officer2006-04-13 ~ dissolvedCIF 14 - Secretary → ME - 4
CHOATE MANAGEMENT COMPANY (AXBRIDGE) LIMITED
01669614Gordon Wood Scott & Partners Limited, Dean House 94 Whiteladies Road, Clifton, BristolActive Corporate (29 parents)Officer2005-08-09 ~ 2026-04-16CIF 1 - Secretary → ME - 5
DEVONTEX (WHOLESALE & RETAIL) LIMITED
04380065Gordon Wood Scott & Partners Limited, Dean House 94 Whiteladies Road, Clifton, BristolActive Corporate (6 parents)Officer2006-08-07 ~ nowCIF 16 - Secretary → ME - 6
FAIRFACE CONSTRUCTION LIMITED
0468588813 St Peter's Crescent, Frampton Cotterell, BristolDissolved Corporate (5 parents)Officer2004-11-24 ~ dissolvedCIF 13 - Secretary → ME - 7
KBB DENTAL LTD
090914501a City Gate, 185 Dyke Road, Hove, United KingdomActive Corporate (2 parents)Officer2014-06-18 ~ 2022-03-11CIF 18 - Secretary → ME - 8LEADTIME (SOUTH WEST) LIMITED - 2000-09-01C/o Gordon Wood, Scott & Partners Dean House, 94 Whiteladies Road, Clifton, BristolDissolved Corporate (5 parents)Officer2004-07-13 ~ dissolvedCIF 6 - Secretary → ME
- 9
MI-MRI LTD
08124813C/o Gordon Wood Scott & Partners Ltd, Dean House 94 Whiteladies Road, Clifton, BristolDissolved Corporate (3 parents)Officer2012-06-29 ~ dissolvedCIF 12 - Secretary → ME - 10
NEW WAVE PROPERTY & MAINTENANCE LIMITED
06733527Gordon Wood Scott & Partners, 94 Whiteladies Road, BristolDissolved Corporate (4 parents)Officer2009-10-23 ~ dissolvedCIF 17 - Secretary → ME - 11
P.J.HARE LIMITED
00465757Insolvency (Case 1) In administration
Administration started on 2019-07-01
Administration ended on 2019-11-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-11-29
Dissolved on 2021-03-053rd Floor Vintry Building, Wine Street, BristolDissolved Corporate (27 parents)Officer2007-08-20 ~ 2015-06-11CIF 3 - Secretary → ME - 12
PLATFORM ONE (BRISTOL) LIMITED
06450764Gordon Wood Scott & Partners Limited, Dean House 94 Whiteladies Road, Clifton, BristolDissolved Corporate (6 parents)Officer2011-06-02 ~ dissolvedCIF 9 - Secretary → ME - 13
PROPERTY MANAGEMENT SERVICES (RANGEWORTHY) LTD
08011673Gordon Wood Scott & Partners Limited, Dean House 94 Whiteladies Road, Clifton, BristolDissolved Corporate (3 parents)Officer2012-03-29 ~ dissolvedCIF 7 - Secretary → ME - 14
SIGNS.COM (SW) LTD
077638441 Bell Barn Road, Bristol, EnglandDissolved Corporate (2 parents)Officer2011-09-06 ~ dissolvedCIF 8 - Secretary → ME - 15TODCOURT LIMITED - 1998-01-09C/o Gordon Wood Scott & Partners, Dean House, 94 Whiteladies Road Clifton, BristolDissolved Corporate (7 parents)Officer2004-11-01 ~ dissolvedCIF 2 - Secretary → ME
- 17
VITAL DENTAL LTD
06096835Glen Rosa Front Street, Churchill, Winscombe, EnglandDissolved Corporate (5 parents)Officer2007-03-02 ~ 2016-11-09CIF 11 - Secretary → ME - 18
WOLFPACK LTD
06516620C/o Gordon Wood, Scott & Partners, Dean House 94 Whiteladies Road, Clifton, BristolDissolved Corporate (4 parents)Officer2008-05-06 ~ dissolvedCIF 4 - Secretary → ME
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