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 2
  • 1
    Mire, Benjamin John Charles
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Charles Mire
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mire, Simone Ann
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
    Mire, Simone Ann
    Director
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Secretary → CIF 0
    Mrs Simone Ann Mire
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-06 ~ 2004-10-29
    PE - Nominee Secretary → CIF 0
  • 2
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-06 ~ 2004-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREATWHEEL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
202 GBP2023-12-31
270 GBP2022-12-31
Investment Property
1,600,026 GBP2023-12-31
1,600,026 GBP2022-12-31
Fixed Assets
1,600,228 GBP2023-12-31
1,600,296 GBP2022-12-31
Debtors
8,096 GBP2023-12-31
7,738 GBP2022-12-31
Cash at bank and in hand
89,157 GBP2023-12-31
11,700 GBP2022-12-31
Current Assets
97,253 GBP2023-12-31
19,438 GBP2022-12-31
Net Current Assets/Liabilities
82,495 GBP2023-12-31
5,115 GBP2022-12-31
Total Assets Less Current Liabilities
1,682,723 GBP2023-12-31
1,605,411 GBP2022-12-31
Net Assets/Liabilities
-190,668 GBP2023-12-31
-199,458 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-428,539 GBP2023-12-31
-437,329 GBP2022-12-31
Equity
-190,668 GBP2023-12-31
-199,458 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,370 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,168 GBP2023-12-31
5,100 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
68 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
202 GBP2023-12-31
270 GBP2022-12-31
Investment Property - Fair Value Model
1,600,026 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,243 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,853 GBP2023-12-31
7,738 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,096 GBP2023-12-31
7,738 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,966 GBP2023-12-31
10,905 GBP2022-12-31
Other Creditors
Current
3,792 GBP2023-12-31
3,418 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
897,110 GBP2023-12-31
908,942 GBP2022-12-31
Other Creditors
Non-current
938,791 GBP2023-12-31
867,435 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,966 GBP2023-12-31
10,905 GBP2022-12-31
Non-current, Between one and two years
11,038 GBP2023-12-31
10,980 GBP2022-12-31
Non-current, Between two and five year
26,374 GBP2023-12-31
29,520 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,490 GBP2023-12-31
28,492 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,790 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,790 GBP2023-01-01 ~ 2023-12-31
  • GREATWHEEL LIMITED
    Info
    Registered number 05222835
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2004-09-06 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.